Jose Caballero Overview
Jose Caballero has been associated with seven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated seven months ago in October of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Jose A. Caballero
- Includes Age, Location, Address History for Jose A. Caballero
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Companies for Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida International Forwarders, Inc. |
Active
|
1963 |
6
|
President
|
Bdk International Distributors Inc |
Active
|
2009 |
3
|
President
|
Miselu Industries Inc |
Active
|
2023 |
3
|
President
|
Vanguard Children's Academy LLC |
Active
|
2012 |
3
|
Managing Member
|
Mexican-American Chamber of Commerce of The State of Florida, Inc. |
Inactive
|
1987 |
4
|
Treasurer
|
Mitro Inc |
Inactive
|
2007 |
1
|
Treasurer
|
Miami International Traders Corporation |
Inactive
|
1986 |
1
|
Director
|
Connections for Jose Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twelve known connections and has the most companies in common with Daniel Caballero.
2
Daniel Caballero has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------. |
Active
|
1963 |
6
|
Vice President
|
B--------------------------------c |
Active
|
2009 |
3
|
Vice President
|
2
Maria A. Caballero has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------. |
Active
|
1963 |
6
|
Vice President
|
V-----------------------------C |
Active
|
2012 |
3
|
Director
|
1
Jessica Caballero has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------c |
Active
|
2023 |
3
|
Vice President
|
1
Veronica Caballero has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------C |
Active
|
2012 |
3
|
Director
|
1
Johanna C. Araujo has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------c |
Inactive
|
2009 |
3
|
President
|
1
Jsessica Caballero has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------c |
Inactive
|
2023 |
3
|
Vice President
|
1
John L. Gazitua has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------. |
Inactive
|
1963 |
6
|
President
|
1
Luis R. Gazitua has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------. |
Inactive
|
1963 |
6
|
Director
|
1
Ralph L. Gazitua has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------. |
Inactive
|
1963 |
6
|
Director
|
1
Luis Lacal has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------------------------. |
Inactive
|
1987 |
4
|
Director
|
1
Gonzalo Manzano has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------------------------. |
Inactive
|
1987 |
4
|
Director
|
1
Jorge Mercado has the following companies in common with Jose Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------------------------. |
Inactive
|
1987 |
4
|
President
|
Known Addresses for Jose Caballero
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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
10230 NW South River Dr Miami, FL 33178
3722 NW 73rd St Miami, FL 33147
12900 SW 111th Ave Miami, FL 33176
These addresses are known to be associated with Jose Caballero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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