Early Malaga

Archived Record Miami Lakes, FL — Previous President for Logusa, Inc.

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Early Malaga Overview

Early Malaga has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seventeen years ago in October of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Early Malaga

Includes Age, Location, Address History for Early Malaga
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Name	Status	Incorporated	Key People	Role
Logusa, Inc.	Inactive	2006	3	President
Comimpex, Inc.	Inactive	1987	3	President
Logimpex, Inc.	Inactive	1999	3	Treasurer
New Impulse, Inc.	Inactive	1991	3	Director
Equimpex, Inc.	Inactive	1991	2	Director

Connections for Early Malaga

A connection is made when two people are officers, directors, or otherwise associated with the same company. Early has four known connections and has the most companies in common with Ricardo Malaga.

3

Ricardo Malaga has the following companies in common with Early Malaga

Name	Status	Incorporated	Key People	Role
N---------------.	Inactive	1991	3	Director
L----------.	Inactive	2006	3	Director
L------------.	Inactive	1999	3	President

3

Sonia Malaga has the following companies in common with Early Malaga

Name	Status	Incorporated	Key People	Role
N---------------.	Inactive	1991	3	Director
L----------.	Inactive	2006	3	Director
C------------.	Inactive	1987	3	Director

2

Amadeo Montoya has the following companies in common with Early Malaga

Name	Status	Incorporated	Key People	Role
E------------.	Inactive	1991	2	Director
C------------.	Inactive	1987	3	Director

1

Sonia Loli has the following companies in common with Early Malaga

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	1999	3	Director

8714 NW 153rd Ter Hialeah, FL 33018

Source

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

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1 Known Addresses

8714 NW 153rd Ter Hialeah, FL 33018

These addresses are known to be associated with Early Malaga 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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