Francisco Peraza

Active Homestead, FL — President for Inter-Import Corp.

Francisco Peraza Overview

Francisco Peraza has been associated with twelve companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in April of 2013. Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Francisco Peraza

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Name	Status	Incorporated	Key People	Role
Wineco, Corp.	Active	2002	9	President
Inter-Import Corp.	Active	2008	2	President
Grand Bay Investors II, LLC	Inactive	2012	1	President
Ssfp Trading, Corp.	Inactive	2012	1	President
Mega Brand Enterprises, LLC.	Inactive	2010	1	Manager
Vdv Investors II, LLC	Inactive	2010	1	Manager
Vdv Investors I, LLC	Inactive	2010	1	Manager
Guayamuri, LLC	Inactive	2011	1	Manager
Vdv Investors IV, LLC	Inactive	2011	1	Manager
Vdv Investors III, LLC	Inactive	2010	1	Manager
International Groceries Distributors Corp.	Inactive	2008	1	Director
Silver Bay Holdings, Inc.	Inactive	2013	1	Secretary

Connections for Francisco Peraza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Francisco has nine known connections and has the most companies in common with Jorge Peraza.

Jorge Peraza

Jorge Peraza has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Active	2002	9	Director

Alejandro Abascal

Alejandro Abascal has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	Treasurer

Claudia Aoun

Claudia Aoun has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	President

Avelino Dos Santos

Avelino Dos Santos has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	President

Ivan Kaufman

Ivan Kaufman has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	President

Ambrosio Peraza Negrin

Ambrosio Peraza Negrin has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	President

Ambrosio Peraza

Ambrosio Peraza has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
I----------------.	Inactive	2008	2	President

Jorge Pereza

Jorge Pereza has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	President

Remberto Uzcategui

Remberto Uzcategui has the following companies in common with Francisco Peraza

Name	Status	Incorporated	Key People	Role
W-----------.	Inactive	2002	9	Director

2300 NW 94th Ave Miami, FL 33172 7987 NW 21st St Miami, FL 33122 3056 SW 153rd Path Miami, FL 33185 11251 NW 20th St Miami, FL 33172 14135 SW 278th St Homestead, FL 33032 7981 NW 21st St Doral, FL 33122 7985 NW 21st St Doral, FL 33122 2300 NW 94th Ave Doral, FL 33172 7987 NW 21st St Doral, FL 33122

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Francisco Peraza

Active Homestead, FL — President for Inter-Import Corp.