Julio Morales

Active Kissimmee, FL — President for Unclaimed Refund Locators Inc.

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Julio Morales Overview

Julio Morales has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in October of 2018. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Julio M. Morales

Includes Age, Location, Address History for Julio M. Morales
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Name	Status	Incorporated	Key People	Role
J. & R. Marketing Group Inc.	Active	2012	6	President
Florida Diamond Properties Inc.	Active	2002	5	President
Unclaimed Refund Locators Inc.	Active	2017	3	President
West Coast Diamond Realty Inc.	Active	2018	3	President
Premium A.C. Services Inc	Inactive	2016	4	President
Ruth Associates, Inc.	Inactive	2001	3	President

Connections for Julio Morales

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has seven known connections and has the most companies in common with Ruth Morales.

6

Ruth N. Morales

Ruth N. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
U----------------------------.	Active	2017	3	Vice President
W----------------------------.	Active	2018	3	Vice President
F-----------------------------.	Active	2002	5	Vice President
J--------------------------.	Active	2012	6	Vice President
R-------------------.	Inactive	2001	3	Vice President
P-----------------------c	Inactive	2016	4	Vice President

3

Natasha N. Morales

Natasha N. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Active	2002	5	Secretary
J--------------------------.	Active	2012	6	Secretary
P-----------------------c	Inactive	2016	4	Secretary

3

Vanesa N. Morales

Vanesa N. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2002	5	Treasurer
J--------------------------.	Inactive	2012	6	Treasurer
R-------------------.	Inactive	2001	3	Secretary

2

Natasha N. Morales

Natasha N. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
U----------------------------.	Active	2017	3	Secretary
W----------------------------.	Active	2018	3	Secretary

2

Veronica N. Morales

Veronica N. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2002	5	Secretary
J--------------------------.	Inactive	2012	6	Secretary

1

Heriberto R. Morales

Heriberto R. Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
J--------------------------.	Inactive	2012	6	Secretary

1

Ruthie Morales has the following companies in common with Julio Morales

Name	Status	Incorporated	Key People	Role
P-----------------------c	Inactive	2016	4	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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