Alain Morales Overview
Alain Morales has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in September of 2023. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Alain Morales
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Companies for Alain Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fuma Bueno, Inc |
Active
|
2012 |
2
|
President
|
| Tobacco Importer of Miami, Inc. |
Active
|
2018 |
1
|
President
|
| Vegas Del Monte, Inc. |
Inactive
|
2011 |
2
|
President
|
| Flor De Villa Clara, Inc. |
Inactive
|
2011 |
2
|
President
|
| A.M. Medical Center, Inc. |
Inactive
|
2003 |
2
|
President
|
| Tabacalera Import & Export Co. |
Inactive
|
2010 |
1
|
President
|
| Giant Medical Equipment Inc. |
Inactive
|
2003 |
1
|
President
|
| Cigar Importer of Miami, Inc. |
Inactive
|
2013 |
1
|
President
|
Connections for Alain Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alain has two known connections .
3
Daniel D. De La Rocha has the following companies in common with Alain Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------c |
Active
|
2012 |
2
|
Treasurer
|
| V-------------------. |
Inactive
|
2011 |
2
|
Treasurer
|
| F-----------------------. |
Inactive
|
2011 |
2
|
Treasurer
|
1
Mario Blanco has the following companies in common with Alain Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2003 |
2
|
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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