Ulises Fernandez

Active Hialeah Gardens, FL — President for U.R. Investments Group, Inc.

(305)885-9930

Ulises Fernandez Overview

Ulises Fernandez has been associated with thirteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two years ago in August of 2021. Seven of the companies are still active while the remaining six are now listed as inactive.

Background Report for Ulises Fernandez

Includes Age, Location, Address History for Ulises Fernandez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
U.R. Investments Group, Inc.	Active	2001	5	President
Universal Body Truck, Inc.	Active	2008	4	President
Two Sisters Nursery, Inc.	Active	2002	5	Secretary
U.G. Investments LLC	Active	2018	4	Member
A&M Land Investments Inc.	Active	2015	4	Vice President
Dixie Garden Nursery, Inc.	Active	2003	3	Vice President
M&M Land Investments, Inc.	Active	2015	3	Vice President
Universal Truck Sales, Inc	Inactive	1972	4	President
Us 27 Truck Parking Corp	Inactive	2019	1	President
Rancho Miami LLC	Inactive	2021	1	Manager
Penate's General Welding Inc.	Inactive	1984	4	Secretary
M&M Land Investments Co., Inc.	Inactive	2003	2	Vice President
Club Campestre Corp	Inactive	2011	1	Vice President

Connections for Ulises Fernandez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ulises has fourteen known connections and has the most companies in common with Milexys Fernandez.

Milexys Fernandez

Milexys Fernandez has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	2003	3	President
U--------------------------.	Active	2001	5	Vice President
T-----------------------.	Active	2002	5
U------------------------.	Active	2008	4	Vice President
M------------------------.	Active	2015	3	President
A-----------------------.	Active	2015	4	President
M----------------------------.	Inactive	2003	2	President
P---------------------------.	Inactive	1984	4	Vice President
U------------------------c	Inactive	1972	4	Vice President

Showing 8 records out of 9

Robert J. Julia

Robert J. Julia has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	2003	3	Treasurer
U--------------------------.	Active	2001	5	Treasurer
T-----------------------.	Active	2002	5	Treasurer
U------------------------.	Active	2008	4	Treasurer
M------------------------.	Active	2015	3	Secretary
A-----------------------.	Active	2015	4	Secretary
U------------------C	Active	2018	4	Secretary

Miladys Fernandez

Miladys Fernandez has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U------------------------.	Active	2008	4	Secretary

Miladys Lopez

Miladys Lopez has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
T-----------------------.	Active	2002	5	Secretary

Nolan A. Diaz

Nolan A. Diaz has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2015	4	Vice President

Robert J. Juliat

Robert J. Juliat has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U------------------C	Inactive	2018	4	Secretary

Pablo M. Marrero

Pablo M. Marrero has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2002	5	Director

Rolando Penate

Rolando Penate has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U--------------------------.	Inactive	2001	5	Secretary

Zonia Penate

Zonia Penate has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U--------------------------.	Inactive	2001	5	Vice President

Rolando Penates

Rolando Penates has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
P---------------------------.	Inactive	1984	4	Treasurer

Zonia Penates

Zonia Penates has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
P---------------------------.	Inactive	1984	4	Vice President

Anthony J. Rycek

Anthony J. Rycek has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U------------------------c	Inactive	1972	4	President

Rene Rycek

Rene Rycek has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U------------------------c	Inactive	1972	4	Director

Giraldo Sanchez

Giraldo Sanchez has the following companies in common with Ulises Fernandez

Name	Status	Incorporated	Key People	Role
U------------------C	Inactive	2018	4	Member

17801 NW 137th Ave Hialeah, FL 33018 12540 NW South River Dr Miami, FL 33178 13180 NW 104th Ave Hialeah, FL 33018 9880 NW 137th St Hialeah Gardens, FL 33018 5879 SW 178th Ave Southwest Ranches, FL 33331 12540 NW South River Dr Medley, FL 33178 9880 Nwv 137 St Hialeah Gardens, FL 33018

Source

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

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Ulises Fernandez

Active Hialeah Gardens, FL — President for U.R. Investments Group, Inc.

(305)885-9930