Osvaldo Montero Overview
Osvaldo Montero has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-two years ago in February of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Osvaldo Montero
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Companies for Osvaldo Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Montero Finance Services, Inc. |
Inactive
|
1998 |
2
|
President
|
Keeper Financial Group Inc. |
Inactive
|
2002 |
2
|
President
|
Montero Services Enterprise, Inc. |
Inactive
|
1997 |
1
|
President
|
Universal Dental Clinic & Associates, Inc. |
Inactive
|
1996 |
3
|
Director
|
Connections for Osvaldo Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has four known connections and has the most companies in common with Ana Montero.
1
Ana I. Montero has the following companies in common with Osvaldo Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Euripides Montero has the following companies in common with Osvaldo Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
1
Miguel A. Montero has the following companies in common with Osvaldo Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Ricardo Montero has the following companies in common with Osvaldo Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------------------. |
Inactive
|
1996 |
3
|
President
|
Known Addresses for Osvaldo Montero
Advertisements
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
2900 W 12th Ave Hialeah, FL 33012
10550 NW 77th Ct Hialeah, FL 33016
432 NW 12th Ave Miami, FL 33128
These addresses are known to be associated with Osvaldo Montero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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