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Aurelio Urtubia
Archived Record Miami Beach, FL — Previous President for Iceberg Trading & Investment, Inc.
Aurelio Urtubia Overview
Aurelio Urtubia has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seventeen years ago in March of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Aurelio Urtubia
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Companies for Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Egc Emerald Group Corp. |
Inactive
|
2007 |
2
|
President
|
| Building Up, Inc. |
Inactive
|
1994 |
2
|
President
|
| Eos, Corp. |
Inactive
|
1994 |
2
|
President
|
| Iceberg Trading & Investment, Inc. |
Inactive
|
2002 |
1
|
President
|
| Semiyha, LLC |
Inactive
|
2009 |
4
|
Manager
|
| Emerald Construction and Renovations, Inc. |
Inactive
|
2004 |
2
|
Director
|
Connections for Aurelio Urtubia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has five known connections and has the most companies in common with Nelly Carmona.
3
Nelly Carmona has the following companies in common with Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------------------. |
Inactive
|
2004 |
2
|
Director
|
| E---------------------. |
Inactive
|
2007 |
2
|
President
|
| S----------C |
Inactive
|
2009 |
4
|
Manager
|
1
Edith L. Evangelista has the following companies in common with Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2009 |
4
|
Manager
|
1
Ricardo E. Evangelista has the following companies in common with Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2009 |
4
|
Manager
|
1
Eduardo M. Rasuk has the following companies in common with Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
1994 |
2
|
President
|
1
Ali Rezai has the following companies in common with Aurelio Urtubia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
1994 |
2
|
Vice President
|
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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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