Santiago Morales Overview
Santiago Morales has been associated with eleven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated seven years ago in September of 2016. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Santiago Morales
- Includes Age, Location, Address History for Santiago Morales
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Companies for Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxiforce, Inc. |
Active
|
1993 |
3
|
President
|
Sdm Properties III, LLC |
Active
|
2016 |
3
|
Manager
|
Latino Buyer Magazine, Inc. |
Inactive
|
2000 |
3
|
President
|
Fast Enterprises Corporation |
Inactive
|
1979 |
1
|
President
|
Sdm Properties, LLC |
Inactive
|
2002 |
1
|
Manager
|
Sdm II LLC |
Inactive
|
2012 |
1
|
Manager
|
Plastics Profile Experts, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
Sambijoux Incorporated |
Inactive
|
1985 |
2
|
Treasurer
|
Latino Shopper Magazine, Inc. |
Inactive
|
2000 |
4
|
Director
|
Industrial Equipment and Services, Inc. |
Inactive
|
1984 |
3
|
Director
|
Truck Power & Supplies, Inc. |
Inactive
|
1984 |
1
|
Secretary
|
Showing 8 records out of 11
Connections for Santiago Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has eleven known connections and has the most companies in common with Eloisa Morales.
4
Eloisa Morales has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2016 |
3
|
Manager
|
M-------------. |
Active
|
1993 |
3
|
CEO
|
S--------------------d |
Inactive
|
1985 |
2
|
President
|
P----------------------------. |
Inactive
|
1982 |
4
|
Director
|
2
Domingo R. Moreira has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
L---------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Paul Kelly has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Active
|
1993 |
3
|
President
|
1
Aureliano Breton has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
1982 |
4
|
President
|
1
Eladio Burgos has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Laura E. Garcia has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Genoveva Lovaton has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Alexis M. Pina has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Carlos Pina has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Frances M. Pina has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Jesus Regueira has the following companies in common with Santiago Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
1982 |
4
|
Director
|
Known Addresses for Santiago Morales
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
7901 NW 66th St Miami, FL 33166
10900 NW 30th St Miami, FL 33172
7295 NW 78th Ter Miami, FL 33166
7903 NW 66th St Miami, FL 33166
737 N Greenway Dr Miami, FL 33134
7856 NW 72nd Ave Miami, FL 33166
737 N Greenway Dr Coral Gables, FL 33134
10900 NW 30th St Doral, FL 33172
These addresses are known to be associated with Santiago Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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