Joaquin Cossio

Active Hialeah, FL — President for Italgici Export and Import Corp

Joaquin Cossio Overview

Joaquin Cossio has been associated with twenty companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in March of 2013. One of the companies is still active while the remaining nineteen are now listed as inactive.

Background Report for Joaquin E. Cossio

Includes Age, Location, Address History for Joaquin E. Cossio
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Italgici Export and Import Corp	Active	2004	2	President
Group of Five Investment Corp	Inactive	2004	4	President
Realty Center of America, Corp	Inactive	2004	2	President
McA Nationwide Lenders Corp	Inactive	2008	3	President
Jag Marketing Services, Inc.	Inactive	2005	2	President
Computers Rescuers Corp	Inactive	2007	2	President
Four Fellows Investment Group Corp	Inactive	2004	2	President
J & J Excell Corp.	Inactive	2006	1	President
Sunshine Management LLC	Inactive	2010	5	Manager
Legal Home Savers LLC	Inactive	2009	4	Manager
C & D International Realty LLC	Inactive	2012	4	Manager
Brisas Del Mar Catering LLC	Inactive	2007	3	Manager
La Bendicion De La Salud LLC	Inactive	2007	3	Manager
First Point S.A. LLC	Inactive	2009	1	Manager
Morenetbiz, LLC	Inactive	2009	2	Manager
C & D Miami Real Estate L.L.C.	Inactive	2007	1	Manager
Wealth Development Empire LLC	Inactive	2007	2	Managing Member
Peoples Home Solutions LLC	Inactive	2007	1	Managing Member
Bayview Villages at North Bay Condominium Association, Inc.	Inactive	2013	1	Treasurer
Processors Center of America, Inc	Inactive	2005	1	Vice President

Connections for Joaquin Cossio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has seventeen known connections and has the most companies in common with Celeste Valdes.

Yuri Saenz

Yuri Saenz has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
J--------------------------.	Inactive	2005	2	Treasurer
G---------------------------p	Inactive	2004	4	Director
F--------------------------------p	Inactive	2004	2	Vice President
R----------------------------p	Inactive	2004	2	Vice President

Celeste D. Valdes

Celeste D. Valdes has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
I-----------------------------p	Active	2004	2	Treasurer

Zoila Albizu

Zoila Albizu has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
L--------------------------C	Inactive	2007	3	Managing Member

Jose Aller

Jose Aller has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
M-------------------------p	Inactive	2008	3	Vice President

Rudolf Amaya

Rudolf Amaya has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2009	2	Manager

Suzel Damolin

Suzel Damolin has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2010	5	Manager

Norman De La Cruz

Norman De La Cruz has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
G---------------------------p	Inactive	2004	4	Treasurer

Silvio A. Diaz

Silvio A. Diaz has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
G---------------------------p	Inactive	2004	4	President

Rayma S. Escofet

Rayma S. Escofet has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2010	5	Managing Member

Edel Massot

Edel Massot has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
C---------------------p	Inactive	2007	2	Treasurer

Alexis Navarro

Alexis Navarro has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
L-------------------C	Inactive	2009	4	Manager

Francisco Ragolta

Francisco Ragolta has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2007	3	Managing Member

Ernesto Rodriguez

Ernesto Rodriguez has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
M-------------------------p	Inactive	2008	3	Vice President

Rey Rubio

Rey Rubio has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
W---------------------------C	Inactive	2007	2	Managing Member

Rayma S Escofet Silva

Rayma S Escofet Silva has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2010	5	Managing Member

Celeste D. Valdez

Celeste D. Valdez has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
L--------------------------C	Inactive	2007	3	Manager

Richard J. Ycaza

Richard J. Ycaza has the following companies in common with Joaquin Cossio

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2007	3	Managing Member

355 Washington Ave Miami Beach, FL 33139 5767 NW 151st St Hialeah, FL 33014 7477 NW 167th St Hialeah, FL 33015 5372 W 16th Ave Hialeah, FL 33012 7572 W 29th Way Hialeah, FL 33018 7915 East Dr North Bay Village, FL 33141

Source

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

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Joaquin Cossio

Active Hialeah, FL — President for Italgici Export and Import Corp

Joaquin Cossio Overview

Background Report for Joaquin E. Cossio

Companies for Joaquin Cossio

Connections for Joaquin Cossio

Known Addresses for Joaquin Cossio

Source

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