Felipe Lorie

Archived Record Key Biscayne, FL — Previous Chairman for Ddi Pharmacy, Inc.

(305)691-9906

Felipe Lorie Overview

Felipe Lorie has been associated with twenty companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twelve years ago in April of 2012. Zero of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Felipe Lorie

Includes Age, Location, Address History for Felipe Lorie
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ddi Pharmacy, Inc.	Inactive	2005	2	Chairman
Vibranta, Inc.	Inactive	1989	3	President
Pharmacy Pro, Inc.	Inactive	1999	3	President
Freelance Translations Services, Inc	Inactive	2004	2	President
Loza Management Group, Inc	Inactive	2004	2	President
Imaging Diagnostics of South Florida Corp	Inactive	2004	1	President
Pharmaceutical Supplies, Inc.	Inactive	2005	1	President
Fjl Executive Recruiters, Inc.	Inactive	2011	1	President
Physicians Medical Disposables, Inc.	Inactive	2012	1	President
Ultimate, LLC	Inactive	2006	4	Manager
Ultimate Medica LLC	Inactive	2007	4	Manager
Ultimate Ems, LLC	Inactive	2009	4	Manager
Medi-Mas, LLC	Inactive	2006	2	Manager
Back In A Flash, LLC	Inactive	2008	2	Manager
Ultimate Hmd, LLC	Inactive	2005	1	Manager
Direct Dispensing E-Commerce, Inc.	Inactive	2004	3	Director
Carimed, Inc.	Inactive	2001	3	Director
Rxperts, Inc.	Inactive	1999	2	Director
Ultimate Administrators, Inc.	Inactive	2009	2	Director
Valencia Grande Condominium Association, Inc.	Inactive	2004	1	Secretary

Connections for Felipe Lorie

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has thirteen known connections and has the most companies in common with Miguel Garcia Armengol.

Miguel Garcia Armengol

Miguel Garcia Armengol has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
V------------.	Active	1989	3	President
R-----------.	Inactive	1999	2	President
P----------------.	Inactive	1999	3	Director
C-----------.	Inactive	2001	3	Director
B------------------C	Inactive	2008	2	Manager

Jorge Recarey

Jorge Recarey has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U-----------C	Inactive	2006	4	Manager
M-----------C	Inactive	2006	2	Manager
U---------------C	Inactive	2009	4	Manager

Urbano Zamora

Urbano Zamora has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	2004	3	Director
D----------------.	Inactive	2005	2	President
L------------------------c	Inactive	2004	2	President

Andres Palomo

Andres Palomo has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U-----------C	Inactive	2006	4	Manager
U-----------------C	Inactive	2007	4	Manager

Fernando Villacian

Fernando Villacian has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U-----------C	Inactive	2006	4	Manager
U-----------------C	Inactive	2007	4	Manager

Reginald A E Markes

Reginald A E Markes has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
V------------.	Active	1989	3	Director

Herman Cordero

Herman Cordero has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U---------------C	Inactive	2009	4	Manager

Marco Dispa

Marco Dispa has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	2004	3	Director

Jorge Recarcy

Jorge Recarcy has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U-----------------C	Inactive	2007	4	Manager

Jorge Recarey-Avila

Jorge Recarey-Avila has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
U---------------------------.	Inactive	2009	2	Director

John C. Sabines

John C. Sabines has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
C-----------.	Inactive	2001	3	Director

Christopher Smeets

Christopher Smeets has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
P----------------.	Inactive	1999	3	Director

Olga M. Zuazo

Olga M. Zuazo has the following companies in common with Felipe Lorie

Name	Status	Incorporated	Key People	Role
F----------------------------------c	Inactive	2004	2	President

6355 NW 36th St Miami, FL 33166 150 Ocean Lane Dr Key Biscayne, FL 33149 7171 SW 62nd Ave Miami, FL 33143 3123 NW 73rd St Miami, FL 33147 650 Valencia Ave Miami, FL 33134 650 Valencia Ave Coral Gables, FL 33134

Source

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

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Felipe Lorie

Archived Record Key Biscayne, FL — Previous Chairman for Ddi Pharmacy, Inc.

(305)691-9906

Felipe Lorie Overview

Background Report for Felipe Lorie

Companies for Felipe Lorie

Connections for Felipe Lorie

Known Addresses for Felipe Lorie

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