Miguel Morales Overview
Miguel Morales is currently associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five months ago in December of 2023. All companies are still active.Background Report for Miguel Morales
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Companies for Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eastern Rail Corp. |
Active
|
2007 |
5
|
President
|
Kt Investments of Miami, LLC |
Active
|
2011 |
5
|
Manager
|
Sunset Dream Homes, LLC |
Active
|
2017 |
4
|
Manager
|
Sunset Oceans, LLC |
Active
|
2022 |
3
|
Manager
|
Intercoastal Cottages LLC |
Active
|
2023 |
2
|
Manager
|
Connections for Miguel Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has six known connections and has the most companies in common with Gladys Gonzalez.
5
Gladys Gonzalez has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Active
|
2007 |
5
|
Secretary
|
K--------------------------C |
Active
|
2011 |
5
|
Manager
|
S---------------------C |
Active
|
2017 |
4
|
Manager
|
S----------------C |
Active
|
2022 |
3
|
Manager
|
I-----------------------C |
Active
|
2023 |
2
|
Manager
|
4
Katherine M. Del Pino has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Active
|
2007 |
5
|
Secretary
|
K--------------------------C |
Active
|
2011 |
5
|
Manager
|
S---------------------C |
Inactive
|
2017 |
4
|
Manager
|
S----------------C |
Active
|
2022 |
3
|
Manager
|
2
Katherine Morales has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
S---------------------C |
Active
|
2017 |
4
|
Manager
|
1
Jose L. Del Pino has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Active
|
2007 |
5
|
Vice President
|
1
Gladys Gonzalez-Morales has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Ivan Morales has the following companies in common with Miguel Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
2007 |
5
|
President
|
Known Addresses for Miguel Morales
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
6732 NW 72nd Ave Miami, FL 33166
2761 W 78th St Hialeah, FL 33016
7971 NW 174th Ter Hialeah, FL 33015
17440 NW 82nd Ct Hialeah, FL 33015
2751 W 78th St Hialeah, FL 33016
These addresses are known to be associated with Miguel Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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