Juan Benitez
Archived Record Hialeah, FL — Previous President for Florida Diesel & Equipment, Inc.
(305)378-0525
Juan Benitez Overview
Juan Benitez has been associated with nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated fourteen years ago in May of 2010. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Juan J. Benitez
- Includes Age, Location, Address History for Juan J. Benitez
- Arrest, Criminal, & Driving Records
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Companies for Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Diesel & Equipment, Inc. |
Inactive
|
1990 |
3
|
President
|
Mark-Cat Inc. |
Inactive
|
1986 |
2
|
President
|
Bad Boy Export Inc. |
Inactive
|
1980 |
2
|
President
|
Pescaribe LLC |
Inactive
|
2009 |
2
|
Manager
|
Pescaribe USA LLC |
Inactive
|
2010 |
1
|
Manager
|
Stell Mar Export Inc. |
Inactive
|
1980 |
3
|
Treasurer
|
Tri-US International Inc. |
Inactive
|
1985 |
3
|
Director
|
Ex-Import 2000, Inc. |
Inactive
|
1979 |
2
|
Director
|
Action Warehouse and Tire Service Inc. |
Inactive
|
1982 |
2
|
Director
|
Showing 8 records out of 9
Connections for Juan Benitez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eleven known connections and has the most companies in common with Santiago Francisco Banal.
1
Santiago Francisco Banal has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1982 |
2
|
President
|
1
Jonathan Barrera has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Inactive
|
2009 |
2
|
Manager
|
1
Barbara Benitez has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
1990 |
3
|
President
|
1
Mark Benitez has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1986 |
2
|
Director
|
1
Wilfredo Benitez has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
1980 |
2
|
Director
|
1
Judith Darias has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
1
Cesar L. Garcia has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Jose I M Jimenez has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------. |
Inactive
|
1979 |
2
|
President
|
1
Ottomar Paul Krueger has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1985 |
3
|
President
|
1
Lynda Melton has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
1990 |
3
|
1
Manuel Sanchez has the following companies in common with Juan Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1980 |
3
|
President
|
Known Addresses for Juan Benitez
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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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4
Known Addresses
1511 E 11th Ave Hialeah, FL 33010
2166 NW 7th St Miami, FL 33125
7485 SW 140th Dr Miami, FL 33158
2230 SE 7th Pl Homestead, FL 33033
These addresses are known to be associated with Juan Benitez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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