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Gerardo Hevia
Archived Record Miami Beach, FL — Previous President for Talisman Trading Corp.
Gerardo Hevia Overview
Gerardo Hevia has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated forty-four years ago in March of 1980. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Gerardo Hevia
- Includes Age, Location, Address History for Gerardo Hevia
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Companies for Gerardo Hevia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Talisman Trading Corp. |
Inactive
|
1980 |
4
|
President
|
Trans-Terra Enterprises, Inc. |
Inactive
|
1980 |
3
|
Director
|
Connections for Gerardo Hevia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has four known connections and has the most companies in common with Alex Gimelstein.
2
Alex Gimelstein has the following companies in common with Gerardo Hevia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
1980 |
4
|
Director
|
T---------------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Dolores Cuenca has the following companies in common with Gerardo Hevia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
1980 |
4
|
Director
|
1
Mary Gimelstein has the following companies in common with Gerardo Hevia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
1980 |
4
|
Director
|
1
Ricardo Suarez has the following companies in common with Gerardo Hevia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Inactive
|
1980 |
3
|
Director
|
Known Addresses for Gerardo Hevia
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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
350 Lincoln Rd Miami Beach, FL 33139
326 Lincoln Rd Miami Beach, FL 33139
10721 SW 60th St Miami, FL 33173
These addresses are known to be associated with Gerardo Hevia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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