Jorge Peraza Overview
Jorge Peraza has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Jorge Peraza
- Includes Age, Location, Address History for Jorge Peraza
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Companies for Jorge Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J.P Accounting Services,Corp. |
Inactive
|
2007 |
2
|
President
|
A World Travel Services, Corp. |
Inactive
|
2011 |
2
|
President
|
The Best Battery Export and Import Service, Corp |
Inactive
|
2009 |
2
|
President
|
Accounting T & I Services, Corp. |
Inactive
|
2010 |
1
|
President
|
J & A. P Accounting Services Corp |
Inactive
|
2007 |
1
|
President
|
Connections for Jorge Peraza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has three known connections and has the most companies in common with Isidro Ferrales.
1
Isidro Ferrales has the following companies in common with Jorge Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------p |
Inactive
|
2009 |
2
|
President
|
1
Ana E. Garcia has the following companies in common with Jorge Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------. |
Inactive
|
2007 |
2
|
Vice President
|
1
Jose M. Monteagudo has the following companies in common with Jorge Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2011 |
2
|
Vice President
|
Known Addresses for Jorge Peraza
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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
4501 Palm Ave Hialeah, FL 33012
10000 NW 80th Ct Hialeah, FL 33016
2245 W 10th Ave Hialeah, FL 33010
438 W 29th St Hialeah, FL 33012
779 E 30th St Hialeah, FL 33013
6282 NW 170th Ter Hialeah, FL 33015
These addresses are known to be associated with Jorge Peraza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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