Segundo Espinosa

Active Hialeah Gardens, FL — President for Unlimited Exim, Corp.

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Segundo Espinosa Overview

Segundo Espinosa has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seventeen years ago in August of 2006. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Segundo Espinosa

Includes Age, Location, Address History for Segundo Espinosa
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Name	Status	Incorporated	Key People	Role
Unlimited Exim, Corp.	Active	2004	2	President
Integrated World Enterprises USA Intewe Inc.	Active	2006	4	Vice President
Ultramar Exporting Inc.	Inactive	1997	2	President

Connections for Segundo Espinosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Segundo has five known connections and has the most companies in common with Pedro Espinosa.

1

Pedro Espinosa has the following companies in common with Segundo Espinosa

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	2004	2	Vice President

1

Elba Moreira has the following companies in common with Segundo Espinosa

Name	Status	Incorporated	Key People	Role
I------------------------------------------.	Active	2006	4	President

1

Edmar Espinosa has the following companies in common with Segundo Espinosa

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1997	2	Director

1

Gloria Moreira has the following companies in common with Segundo Espinosa

Name	Status	Incorporated	Key People	Role
I------------------------------------------.	Inactive	2006	4	Treasurer

1

Teresa Moreira has the following companies in common with Segundo Espinosa

Name	Status	Incorporated	Key People	Role
I------------------------------------------.	Inactive	2006	4	Secretary

9984 NW 127th St Hialeah, FL 33018 27 Essex Ave Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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2 Known Addresses

9984 NW 127th St Hialeah, FL 33018 27 Essex Ave Hialeah, FL 33010

These addresses are known to be associated with Segundo Espinosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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