Ricardo Malaga

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

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Ricardo Malaga Overview

Ricardo Malaga has been associated with three companies, according to public records. The companies were formed over a fifteen 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 three are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Logimpex, Inc.	Inactive	1999	3	President
New Impulse, Inc.	Inactive	1991	3	Director
Logusa, Inc.	Inactive	2006	3	Director

Connections for Ricardo Malaga

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

3

Early Malaga has the following companies in common with Ricardo Malaga

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

2

Sonia Malaga has the following companies in common with Ricardo Malaga

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

1

Sonia Loli has the following companies in common with Ricardo 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 Ricardo 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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