Moises Cabrera Overview
Moises Cabrera has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in December of 2017. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Moises Cabrera
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Companies for Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Essential Scents Corp |
Inactive
|
2017 |
2
|
President
|
Caffe Express Inc. |
Inactive
|
2004 |
1
|
President
|
G & D Business Services, Inc. |
Inactive
|
2010 |
1
|
President
|
La Casa Del Mofongo Inc |
Inactive
|
2014 |
2
|
CEO
|
Legends Cafe Inc |
Inactive
|
2004 |
5
|
COO
|
Sanctum Financial Inc |
Inactive
|
2011 |
2
|
Connections for Moises Cabrera
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seven known connections and has the most companies in common with David Cabrera.
1
David A. Cabrera has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------c |
Inactive
|
2011 |
2
|
CEO
|
1
Maria A. Cabrera has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------c |
Inactive
|
2014 |
2
|
President
|
1
C. Dubarry has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2004 |
5
|
Vice President
|
1
Carlos Dubarry has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2004 |
5
|
Vice President
|
1
Erik Dubarry has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2004 |
5
|
President
|
1
Luz A. Perez has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2004 |
5
|
Treasurer
|
1
Shelly Vargas has the following companies in common with Moises Cabrera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------p |
Inactive
|
2017 |
2
|
President
|
Known Addresses for Moises Cabrera
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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
19158 NW 67th Ct Hialeah, FL 33015
503 W 173rd St New York, NY 10032
6123 SW 41st Ct Davie, FL 33314
These addresses are known to be associated with Moises Cabrera however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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