Ismael Garcia
Archived Record Hialeah, FL — Previous President for Suave Real Estate Investment Corp.
(305)884-1169
Ismael Garcia Overview
Ismael Garcia has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seventeen years ago in April of 2007. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Ismael Garcia
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Companies for Ismael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Trade Industries Inc. |
Inactive
|
1994 |
3
|
President
|
Suave Real Estate Investment Corp. |
Inactive
|
2006 |
2
|
President
|
Suave Paint Manufacturing Corp. |
Inactive
|
2006 |
2
|
President
|
Suave Wholesale Distributors Inc. |
Inactive
|
2007 |
1
|
President
|
Paint Depot & Hardware Inc. |
Inactive
|
2006 |
1
|
President
|
Havana Hardware Inc. |
Inactive
|
2005 |
1
|
President
|
Connections for Ismael Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismael has three known connections and has the most companies in common with Gilberto Pinilla.
2
Gilberto Pinilla has the following companies in common with Ismael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
S-----------------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
1
Demetrio Coghe has the following companies in common with Ismael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Herbert Perez has the following companies in common with Ismael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Ismael Garcia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
728 NW 29th St Miami, FL 33127
1055 E 28th St Hialeah, FL 33013
1150 W 68th St Hialeah, FL 33014
16514 NW 77th Path Hialeah, FL 33016
970 W 23rd St Hialeah, FL 33010
881 W 67th St Hialeah, FL 33012
These addresses are known to be associated with Ismael Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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