Ocasio Aguiar Overview
Ocasio Aguiar has been associated with twenty companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated eleven years ago in November of 2012. Five of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Ocasio F. Aguiar
- Includes Age, Location, Address History for Ocasio F. Aguiar
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aguiar Realty Corp. |
Active
|
1982 |
2
|
President
|
7600 Properties, LLC |
Active
|
2005 |
3
|
Managing Member
|
Matcon Corp. |
Active
|
1992 |
2
|
Director
|
Royal Plam Plaza Condominium Association, Inc. |
Active
|
1987 |
15
|
Secretary
|
Royal Palm Plaza Management Corporation |
Active
|
2012 |
7
|
Secretary
|
Miami Lakes Investors, Inc. |
Inactive
|
1985 |
3
|
President
|
The Quail Gun Shop, Inc. |
Inactive
|
1981 |
1
|
President
|
Abacus Mortgage Broker Co. |
Inactive
|
1982 |
1
|
President
|
Quick Cash Finance Company |
Inactive
|
1983 |
1
|
President
|
Aguiar and Masforroll, P.A. |
Inactive
|
1984 |
1
|
President
|
Abacus Mortgage Broker Corp. |
Inactive
|
2008 |
1
|
President
|
Akale, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Advanced Systems Solutions Group, Inc. |
Inactive
|
1996 |
4
|
Director
|
Emerald Title Services, Inc. |
Inactive
|
1995 |
4
|
Director
|
Great Roast Corp. |
Inactive
|
1988 |
3
|
Director
|
Latin American Medical Export & Import, Inc. |
Inactive
|
1982 |
2
|
Director
|
AAA Love Beepers Corp. |
Inactive
|
1986 |
2
|
Director
|
Palmetto Medical Consulting Group, Inc. |
Inactive
|
1976 |
2
|
Director
|
Alfredo A. Ginory, M.D., P.A. |
Inactive
|
1975 |
2
|
Secretary
|
Ab Engineered Systems, Inc. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 20
Connections for Ocasio Aguiar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ocasio has twenty-seven known connections and has the most companies in common with Alberto Aguiar.
6
Alberto M. Aguiar has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Active
|
2012 |
7
|
Treasurer
|
7------------------C |
Active
|
2005 |
3
|
Managing Member
|
R--------------------------------------------. |
Active
|
1987 |
15
|
Treasurer
|
A-----------------. |
Active
|
1982 |
2
|
Director
|
A------------------------------------. |
Inactive
|
1996 |
4
|
President
|
E--------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Paul J. Yesbeck has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Active
|
2012 |
7
|
President
|
R--------------------------------------------. |
Active
|
1987 |
15
|
President
|
2
Liliam D. Aguiar-Mesa has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
4
|
Treasurer
|
E--------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
John M. Rodriguez has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Inactive
|
2012 |
7
|
President
|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
President
|
2
Michael A. Scavuzzo has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Inactive
|
2012 |
7
|
Director
|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Treasurer
|
2
Tony Tamayo has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Inactive
|
2012 |
7
|
President
|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
President
|
2
Nilo Ventura has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------n |
Inactive
|
2012 |
7
|
Vice President
|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Vice President
|
1
Albertom Aguiar has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Apolonia M. Aguiar has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------. |
Inactive
|
1992 |
2
|
Director
|
1
Rebeca C. Almeida has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Director
|
1
Carlos A. Azar has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
1985 |
3
|
Director
|
1
Thomas A. Cobitz has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Secretary
|
1
Larry D. Collins has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Treasurer
|
1
Raul Fuentes has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
1988 |
3
|
President
|
1
Jairo Gaviria has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Alfredo A. Ginory has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1975 |
2
|
President
|
1
Carlos Jose has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
4
|
Director
|
1
Liliam Aguiar Mesa has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------------. |
Inactive
|
1976 |
2
|
President
|
1
Miriam Montoto has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------------. |
Inactive
|
1987 |
15
|
Secretary
|
1
Vivian C. Munoz has the following companies in common with Ocasio Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
1995 |
4
|
Director
|
Known Addresses for Ocasio Aguiar
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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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5
Known Addresses
6945 W 4th Ave Hialeah, FL 33014
7600 W 20th Ave Hialeah, FL 33016
6500 Cow Pen Rd Hialeah, FL 33014
8445 Menteith Ter Hialeah, FL 33016
6500 Cow Pen Rd Miami Lakes, FL 33014
These addresses are known to be associated with Ocasio Aguiar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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