M. Perez

Archived Record Hialeah, FL — Previous President for All Americas Cargo, Inc.

M. Perez Overview

M. Mario Perez has been associated with forty-five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in January of 2008. Zero of the companies are still active while the remaining forty-five are now listed as inactive.

Background Report for M. Mario Perez

Includes Age, Location, Address History for M. Mario Perez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
All Americas Cargo, Inc.	Inactive	2003	3	President
Mapet Enterprises, Inc.	Inactive	1999	3	President
Centro Inmobiliario Ryc, Inc.	Inactive	2002	3	President
US Data Technologies, Inc.	Inactive	2002	2	President
Cm Systems Distributors, Inc.	Inactive	1999	2	President
Goat Technologies, Inc.	Inactive	2001	2	President
US Data International Development, Inc	Inactive	2002	2	President
Antipodas Property Beach, LLC	Inactive	2006	4	Manager
Angel-Air LLC	Inactive	2005	4	Manager
Fishing Industry & Development, LLC	Inactive	2007	3	Manager
Amed Plus Mapet Centers, LLC	Inactive	2003	3	Manager
West International Consulting, LLC	Inactive	2004	3	Manager
Global Group America, LLC	Inactive	2007	3	Manager
Hispaniola Group LLC	Inactive	2005	3	Manager
Grupo West, LLC	Inactive	2008	1	Manager
Hispaniola Pictures, LLC	Inactive	2004	1	Manager
Australia Investment Group, LLC	Inactive	2003	1	Manager
Investment World Group, LLC	Inactive	2004	5	Managing Member
Real Club Del Vino, L.L.C.	Inactive	2003	3	Managing Member
US International Attorney Center, LLC	Inactive	2004	3	Managing Member
Banamapet, LLC	Inactive	2003	3	Managing Member
Abemapet, LLC	Inactive	2003	3	Managing Member
Caprimapet, LLC	Inactive	2003	3	Managing Member
Agroforestry Center of Investigations "Mapet", L.L.C.	Inactive	2003	3	Managing Member
Mp Productions, LLC	Inactive	2003	3	Managing Member
Mapetree, LLC	Inactive	2003	3	Managing Member
Avante Equipment & Resources, LLC	Inactive	2004	3	Managing Member
Americas Trading Group, LLC	Inactive	2003	3	Managing Member
Sierramapet, LLC	Inactive	2003	3	Managing Member
Cm Systems International Distributors, L.L.C.	Inactive	2003	3	Managing Member
Marketing Advertising Group, LLC	Inactive	2004	3	Managing Member
Urban USA, LLC	Inactive	2004	2	Managing Member
Hispaniola Distribution and Development, LLC	Inactive	2004	1	Managing Member
Hispaniola Productions, LLC	Inactive	2004	1	Managing Member
Msm USA Group, Inc.	Inactive	2002	4	Director
Construction and Suppliers Msm, Inc.	Inactive	2001	3	Secretary
The Wines of The World, Inc.	Inactive	2002	3	Secretary
Msm International Construction Consulting Corpor	Inactive	2001	3	Secretary
Eurofairs, Inc	Inactive	2001	3	Secretary
Equipment, Parts and Maintenance Msm Corporation	Inactive	2001	3	Secretary
Bio Nature USA, Inc.	Inactive	2000	3	Secretary
R L M USA, Inc.	Inactive	2002	3	Secretary
Club Espanol Del Libro, Inc.	Inactive	2001	2	Secretary
Mapet International Foundation, Inc.	Inactive	1998	1	Director
Avante Investment Group, Inc	Inactive	2002	1	Director

Showing 8 records out of 45

Connections for M. Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. M. has twenty-seven known connections and has the most companies in common with Mario Garcia.

Mario R. Garcia

Mario R. Garcia has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
U-----------------------------------C	Inactive	2004	3	Managing Member
A---------------------------C	Inactive	2006	4	Manager
A----------------------.	Inactive	2003	3	Director
A--------------------------C	Inactive	2003	3	Manager
B------------C	Inactive	2003	3	Managing Member
A-----------C	Inactive	2003	3	Managing Member
C-------------C	Inactive	2003	3	Managing Member
W--------------------------------C	Inactive	2004	3	Manager
I-------------------------C	Inactive	2004	5	Managing Member
A---------------------------------------------------.	Inactive	2003	3	Managing Member
M-----------------C	Inactive	2003	3	Managing Member
M-----------C	Inactive	2003	3	Managing Member
A-------------------------------C	Inactive	2004	3	Managing Member
A-------------------------C	Inactive	2003	3	Managing Member
A-----------C	Inactive	2005	4	Manager
S--------------C	Inactive	2003	3	Managing Member
H------------------C	Inactive	2005	3	Manager
C-------------------------------------------.	Inactive	2003	3	Managing Member
M------------------------------C	Inactive	2004	3	Managing Member

Showing 8 records out of 19

Marcos A. Perez

Marcos A. Perez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
U-----------------------------------C	Inactive	2004	3	Managing Member
A----------------------.	Inactive	2003	3	Director
A--------------------------C	Inactive	2003	3	Managing Member
B------------C	Inactive	2003	3	Managing Member
A-----------C	Inactive	2003	3	Managing Member
C-------------C	Inactive	2003	3	Managing Member
W--------------------------------C	Inactive	2004	3	Manager
A---------------------------------------------------.	Inactive	2003	3	Managing Member
M-----------------C	Inactive	2003	3	Managing Member
M-----------C	Inactive	2003	3	Managing Member
A-------------------------C	Inactive	2003	3	Managing Member
S--------------C	Inactive	2003	3	Managing Member
H------------------C	Inactive	2005	3	Managing Member
C-------------------------------------------.	Inactive	2003	3	Managing Member
M------------------------------C	Inactive	2004	3	Managing Member

Showing 8 records out of 15

Radhames Diaz

Radhames Diaz has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2002	4	President
C----------------------------------.	Inactive	2001	3	Director
M----------------------------------------------r	Inactive	2001	3	Director
E----------------------------------------------n	Inactive	2001	3	Director

Daisy Tapia

Daisy Tapia has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	2002	2	Director
C---------------------------.	Inactive	1999	2	Director
G---------------------.	Inactive	2001	2	Director
U------------------------------------c	Inactive	2002	2	Director

Marcos A Perez Garcia

Marcos A Perez Garcia has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
I-------------------------C	Inactive	2004	5	Managing Member
A-------------------------------C	Inactive	2004	3	Managing Member
A-----------C	Inactive	2005	4	Manager

Jesus M. Guirau

Jesus M. Guirau has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	2003	3	Managing Member
T--------------------------.	Inactive	2002	3	Director
E------------c	Inactive	2001	3	Director

Julio Morales

Julio Morales has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2001	3	President
M----------------------------------------------r	Inactive	2001	3	President
E----------------------------------------------n	Inactive	2001	3	President

Daysi M. Nicolaides

Daysi M. Nicolaides has the following companies in common with M. Perez

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

Mario M. Perez

Mario M. Perez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
G-----------------------C	Inactive	2007	3	Manager
C---------------------------.	Inactive	2002	3	Secretary

Ramon E. Tatis

Ramon E. Tatis has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2002	4	Director
B------------------.	Inactive	2000	3	Director

Manuel J. Tellez

Manuel J. Tellez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	2002	3	President
E------------c	Inactive	2001	3	President

Alexander Andujar

Alexander Andujar has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
I-------------------------C	Inactive	2004	5	Managing Member

Hector Brown

Hector Brown has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1999	3	Director

D. Tapia Cohen

D. Tapia Cohen has the following companies in common with M. Perez

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

Daisy T. Cohen

Daisy T. Cohen has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2006	4	Manager

Antonio P Matovelle Gomez

Antonio P Matovelle Gomez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
U------------C	Inactive	2004	2	Managing Member

Rigoberto Gonzalez

Rigoberto Gonzalez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	3	President

Ausberto Hidalgo

Ausberto Hidalgo has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
I-------------------------C	Inactive	2004	5	Managing Member

Jesus A. Jimenez

Jesus A. Jimenez has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2001	2	President

Daisy Nicolaides

Daisy Nicolaides has the following companies in common with M. Perez

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2006	4	Managing Member

2655 S Le Jeune Rd Miami, FL 33134 7920 NW 166th St Hialeah, FL 33016 18501 Pines Blvd Hollywood, FL 33029 2655 NW 42nd Ave Miami, FL 33142 2555 E 8th Ave Hialeah, FL 33013 Gables International Plaza Miami, FL 33134 2555 NW 42nd Ave Miami, FL 33142 2655 S Le Jeune Rd Coral Gables, FL 33134 18501 Pines Blvd Pembroke Pines, FL 33029 7920 NW 166th St Miami Lakes, FL 33016

Source

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

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M. Perez

Archived Record Hialeah, FL — Previous President for All Americas Cargo, Inc.

M. Perez Overview

Background Report for M. Mario Perez

Companies for M. Perez

Connections for M. Perez

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