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 five 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
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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 |
22
|
Treasurer
|
| Iglesia De Dios Pentecostal Movimiento Internacional, Inc. |
Active
|
1963 |
18
|
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-six known connections and has the most companies in common with Antonio Ortiz Guzman.
2
Antonio Ortiz Guzman has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Active
|
1963 |
18
|
Secretary
|
| I----------------------------------------------------------9 |
Active
|
2013 |
22
|
Executive
|
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 |
18
|
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 |
18
|
President
|
2
Jesus M. Lopez has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Inactive
|
1963 |
18
|
President
|
| I----------------------------------------------------------9 |
Inactive
|
2013 |
22
|
Executive
|
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 |
18
|
Treasurer
|
1
Olga I. Barro has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Active
|
2013 |
22
|
1
Lisandra D Declet Mendoza has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Active
|
2013 |
22
|
Treasurer
|
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
Elmer D Barro Rivera has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Active
|
2013 |
22
|
1
Obed E. Rivera has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Active
|
1963 |
18
|
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
Angel Rosario has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Active
|
1963 |
18
|
1
Migdalia Santiago has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Active
|
2013 |
22
|
Treasurer
|
1
Carlos R. Sidney has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Active
|
1963 |
18
|
Treasurer
|
1
Carlos R. Trabal has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------------------. |
Active
|
1963 |
18
|
President
|
1
Nildelina Velez Alvarez has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Inactive
|
2013 |
22
|
Director
|
1
Elmer Barro has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Inactive
|
2013 |
22
|
President
|
1
Carmen Berberena has the following companies in common with Jose Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------9 |
Inactive
|
2013 |
22
|
Director
|
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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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