Julio Malone
Archived Record Key Biscayne, FL — Previous Director for Expreso Intercontinental, Inc.
Julio Malone Overview
Julio C Ormeno Malone has been associated with three companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated thirty years ago in September of 1995. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Julio C Ormeno Malone
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Companies for Julio Malone
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Expreso Intercontinental, Inc. |
Inactive
|
6
|
Director
|
| Routes of America, Inc. |
Inactive
|
6
|
Director
|
| Expreso Internacional Ormeno, Inc. |
Inactive
|
6
|
Director
|
Connections for Julio Malone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has six known connections and has the most companies in common with Joaquin U Ormeno Cabrera.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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