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Mercedes Malone
Archived Record Key Biscayne, FL — Previous Director for Expreso Intercontinental, Inc.
Mercedes Malone Overview
Mercedes I 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 Mercedes I Ormeno Malone
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Companies for Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Expreso Intercontinental, Inc. |
Inactive
|
1995 |
6
|
Director
|
| Routes of America, Inc. |
Inactive
|
1995 |
6
|
Director
|
| Expreso Internacional Ormeno, Inc. |
Inactive
|
1995 |
6
|
Director
|
Connections for Mercedes Malone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mercedes has six known connections and has the most companies in common with Joaquin U Ormeno Cabrera.
3
Joaquin U Ormeno Cabrera has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
1995 |
6
|
Director
|
| R---------------------. |
Inactive
|
1995 |
6
|
Director
|
| E--------------------------------. |
Inactive
|
1995 |
6
|
President
|
3
Cecilia M Ormeno Malone has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
1995 |
6
|
Director
|
| R---------------------. |
Inactive
|
1995 |
6
|
Director
|
| E--------------------------------. |
Inactive
|
1995 |
6
|
Director
|
3
Julio C Ormeno Malone has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
1995 |
6
|
Director
|
| R---------------------. |
Inactive
|
1995 |
6
|
Director
|
| E--------------------------------. |
Inactive
|
1995 |
6
|
Director
|
3
Luis J Ormeno Malone has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
1995 |
6
|
Director
|
| R---------------------. |
Inactive
|
1995 |
6
|
Director
|
| E--------------------------------. |
Inactive
|
1995 |
6
|
Director
|
2
Roque Mestonza Cueva has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
1995 |
6
|
President
|
| R---------------------. |
Inactive
|
1995 |
6
|
President
|
1
Maria Ormeno Malone has the following companies in common with Mercedes Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------. |
Inactive
|
1995 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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