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Alex Umpierrez
Archived Record Miami Beach, FL — Previous President for Cgfi USA Group Inc.
Alex Umpierrez Overview
Alex Umpierrez has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in May of 2017. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Alex Umpierrez
- Includes Age, Location, Address History for Alex Umpierrez
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Companies for Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cgfi USA Group Inc. |
Inactive
|
2012 |
3
|
President
|
| Arumugim Enterprises LLC |
Inactive
|
2017 |
3
|
Director
|
| Gimarumu Investments Inc. |
Inactive
|
2014 |
3
|
Director
|
| Moni & Car Group LLC |
Inactive
|
2014 |
3
|
Director
|
| Imix Global Management Inc. |
Inactive
|
2007 |
3
|
Director
|
| Developing Equities Inc. |
Inactive
|
2007 |
2
|
Director
|
| C.G.F.I. Group Inc. |
Inactive
|
2008 |
2
|
Director
|
Connections for Alex Umpierrez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alex has six known connections and has the most companies in common with Graciela Umpierrez.
4
Graciela Umpierrez has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2017 |
3
|
Director
|
| G-----------------------. |
Inactive
|
2014 |
3
|
Director
|
| M------------------C |
Inactive
|
2014 |
3
|
Director
|
| C-----------------. |
Inactive
|
2012 |
3
|
Director
|
4
Michelle Umpierrez has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2017 |
3
|
Director
|
| G-----------------------. |
Inactive
|
2014 |
3
|
Director
|
| M------------------C |
Inactive
|
2014 |
3
|
Director
|
| C-----------------. |
Inactive
|
2012 |
3
|
Director
|
1
Jacques Defemme has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
2008 |
2
|
Director
|
1
Daniella P Reti Lacquaniti has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Graciela Mayoz-Umpierrez has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
2007 |
3
|
Secretary
|
1
Jose Maria Gonzalez Perez has the following companies in common with Alex Umpierrez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
2007 |
3
|
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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