Jose Maldonado Overview
Jose Maldonado has been associated with seven companies, according to public records. The companies were formed over a fifty-eight year period with the most recent being incorporated three years ago in June of 2021. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Jose Maldonado
- Includes Age, Location, Address History for Jose Maldonado
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia De Dios Pentecostal Movimiento Internacional Inc 175 |
Active
|
2014 |
13
|
|
Iglesia De Dios Pentecostal Movimiento Internacional Inc 179 |
Active
|
2013 |
19
|
Treasurer
|
Iglesia De Dios Pentecostal Movimiento Internacional, Inc. |
Active
|
1963 |
17
|
Treasurer
|
Jwlc Logistics LLC |
Inactive
|
2021 |
1
|
Manager
|
Iglesia De Dios Pentecostal Movimiento Internacional, Inc 295 |
Inactive
|
2018 |
1
|
Executive
|
Jlc Logistics, LLC |
Inactive
|
2015 |
2
|
Member
|
Lake Sapphire Estates and Lake Thomas Estates Homeowners Association, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Connections for Jose Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has forty-three known connections and has the most companies in common with Jesus Lopez.
2
Jesus M. Lopez has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Inactive
|
1963 |
17
|
President
|
I----------------------------------------------------------9 |
Active
|
2013 |
19
|
Director
|
2
Antonio Ortiz has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Active
|
2014 |
13
|
Executive
|
I--------------------------------------------------------. |
Inactive
|
1963 |
17
|
Secretary
|
2
Pablo Laboy has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Inactive
|
2014 |
13
|
Director
|
I--------------------------------------------------------. |
Inactive
|
1963 |
17
|
President
|
2
Juan E. Ruiz has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Inactive
|
2014 |
13
|
Executive
|
I--------------------------------------------------------. |
Inactive
|
1963 |
17
|
Treasurer
|
1
Antonio Ortiz Guzman has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Active
|
1963 |
17
|
Secretary
|
1
Gerardo Mondragon has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Active
|
2014 |
13
|
Treasurer
|
1
Paola Mondragon has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Active
|
2014 |
13
|
Treasurer
|
1
Yolanda Carrillo Ortiz has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Active
|
2013 |
19
|
Secretary
|
1
Elmer D Barro Rivera has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Active
|
2013 |
19
|
1
Obed E. Rivera has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Active
|
1963 |
17
|
Treasurer
|
1
Yasmine D. Rivera has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Active
|
2013 |
19
|
Treasurer
|
1
Abisai Vazquez Rodriguez has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Active
|
2014 |
13
|
Treasurer
|
1
Maria G. Rodriguez has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------5 |
Active
|
2014 |
13
|
Secretary
|
1
Migdalia Santiago has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Active
|
2013 |
19
|
1
Carlos R. Sidney has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Active
|
1963 |
17
|
Treasurer
|
1
Abiud R. Torres has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Active
|
1963 |
17
|
1
Carlos R. Trabal has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------------------. |
Active
|
1963 |
17
|
President
|
1
Nildelina Velez Alvarez has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Inactive
|
2013 |
19
|
Director
|
1
Elmer Barro has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Inactive
|
2013 |
19
|
President
|
1
Carmen Berberena has the following companies in common with Jose Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------9 |
Inactive
|
2013 |
19
|
Director
|
Known Addresses for Jose Maldonado
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
913 Lake Sapphire Ln Lutz, FL 33548
203 Marion Oaks Ln Ocala, FL 34473
8471 Crystal Cove Loop Kissimmee, FL 34747
These addresses are known to be associated with Jose Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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