Manuel Ulloa Overview
Manuel Ulloa has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in December of 2016. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Manuel Ulloa
- Includes Age, Location, Address History for Manuel Ulloa
- Arrest, Criminal, & Driving Records
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Companies for Manuel Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cordovi Motors Sport Inc |
Active
|
2015 |
2
|
President
|
Diamond Transportation Services Corp |
Active
|
2016 |
2
|
Vice President
|
John J. Transportation Inc. |
Inactive
|
2002 |
3
|
President
|
Ulloa Trucking Services Corp. |
Inactive
|
2000 |
3
|
President
|
Sunshine Trucking Services Inc |
Inactive
|
2004 |
2
|
President
|
Capital Value Investment Corp |
Inactive
|
2003 |
2
|
President
|
M M Global Corp |
Inactive
|
2011 |
2
|
President
|
All Point Transportation Service Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Connections for Manuel Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has three known connections and has the most companies in common with Elier Ulloa.
5
Elier Ulloa has the following companies in common with Manuel Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------c |
Active
|
2015 |
2
|
Secretary
|
D----------------------------------p |
Active
|
2016 |
2
|
President
|
J-------------------------. |
Inactive
|
2002 |
3
|
Vice President
|
C---------------------------p |
Inactive
|
2003 |
2
|
President
|
U---------------------------. |
Inactive
|
2000 |
3
|
President
|
3
Mayda Torres has the following companies in common with Manuel Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
U---------------------------. |
Inactive
|
2000 |
3
|
Director
|
M-------------p |
Inactive
|
2011 |
2
|
Vice President
|
1
Mayda Ulloa has the following companies in common with Manuel Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------c |
Inactive
|
2004 |
2
|
Director
|
Known Addresses for Manuel Ulloa
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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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3
Known Addresses
255 E 34th St Hialeah, FL 33013
451 Hendry Isles Blvd Clewiston, FL 33440
3275 NW 41st St Miami, FL 33142
These addresses are known to be associated with Manuel Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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