William Touza Overview
William Touza has been associated with eleven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in September of 2015. One of the companies is still active while the remaining ten are now listed as inactive.Background Report for William Touza
- Includes Age, Location, Address History for William Touza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Touza Inc |
Active
|
2015 |
1
|
President
|
Direct Fuel Transport, Inc. |
Inactive
|
2005 |
3
|
President
|
Aegis Transport Inc |
Inactive
|
2013 |
2
|
President
|
Hornedo Investment Inc. |
Inactive
|
2003 |
1
|
President
|
Direct Petroleum Wholesalers, Inc. |
Inactive
|
2005 |
3
|
Manager
|
Top Petroleum Carriers LLC |
Inactive
|
2015 |
1
|
Manager
|
Direct Fuel Spot LLC |
Inactive
|
2008 |
1
|
Manager
|
West Dixie Petroleum Group, LLC |
Inactive
|
2009 |
5
|
Managing Member
|
Integrated Merchant Services LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Petro Energy Alliance, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
X-Mail, Corp. |
Inactive
|
2000 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for William Touza
A connection is made when two people are officers, directors, or otherwise associated with the same company. William has five known connections and has the most companies in common with Thomas Pequeno.
3
Thomas Pequeno has the following companies in common with William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------C |
Active
|
2009 |
5
|
Manager
|
D--------------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
D-------------------------. |
Inactive
|
2005 |
3
|
Secretary
|
2
John Obando has the following companies in common with William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
D-------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Enriquez Hilda has the following companies in common with William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------C |
Active
|
2009 |
5
|
Manager
|
1
Vicente Calvo has the following companies in common with William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Inactive
|
2013 |
2
|
Vice President
|
1
Hilda Enriquez has the following companies in common with William Touza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------. |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for William Touza
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for William Touza.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for William Touza and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
2401 NW 30th Ave Miami, FL 33142
9101 SW 40th St Miami, FL 33165
15679 SW 18th St Miami, FL 33185
10050 Stirling Rd Hollywood, FL 33024
16193 SW 72nd Ter Miami, FL 33193
These addresses are known to be associated with William Touza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source