Moises Egozi

Active Miami Beach, FL — President for Celeste Footwear, Inc.

(305)634-8535

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Moises Egozi Overview

Moises Egozi has been associated with five companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated eight years ago in March of 2016. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Moises Egozi

Includes Age, Location, Address History for Moises Egozi
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Name	Status	Incorporated	Key People	Role
Celeste Footwear, Inc.	Active	1980	5	President
Blue Star Condominium Association, Inc.	Active	1994	5	President
22 Ave Investments LLC	Active	2016	2	Manager
Mee Investments, LLC	Inactive	2006	1	Manager
Sephardic Congregation of Florida, Inc.	Inactive	1968	1	Director

Connections for Moises Egozi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seven known connections and has the most companies in common with Norman Egozi.

2

Norman Egozi has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1980	5	Vice President
B-------------------------------------.	Active	1994	5	Vice President

2

Esther Egozi has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
2--------------------C	Inactive	2016	2
C--------------------.	Inactive	1980	5	Treasurer

1

Leon Egozi has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	1980	5	Secretary

1

Richard Egozi has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1980	5	Vice President

1

Jorge A. Lopez has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	1994	5	President

1

Maribel P. Lopez

Maribel P. Lopez has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	1994	5	Vice President

1

Martha Lopez has the following companies in common with Moises Egozi

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	1994	5	Treasurer

2375 NW 21st Ter Miami, FL 33142 6455 Allison Rd Miami Beach, FL 33141 3201 NE 183rd St Aventura, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

2375 NW 21st Ter Miami, FL 33142 6455 Allison Rd Miami Beach, FL 33141 3201 NE 183rd St Aventura, FL 33160

These addresses are known to be associated with Moises Egozi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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