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Alfonso Martinez
Archived Record Coral Gables, FL — Previous President for Blue Heron International Investments Inc
(786)247-4000
Alfonso Martinez Overview
Alfonso Martinez has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in July of 2022. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Alfonso Martinez
- Includes Age, Location, Address History for Alfonso Martinez
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Companies for Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Heron International Investments Inc |
Inactive
|
2004 |
3
|
President
|
M&A Partners Corp |
Inactive
|
2005 |
1
|
President
|
Equivalenza USA LLC |
Inactive
|
2014 |
3
|
Manager
|
The Pender Compliance Group LLC |
Inactive
|
2020 |
2
|
Manager
|
Castro Inversiones 1954 LLC |
Inactive
|
2022 |
2
|
Manager
|
A2p2u LLC |
Inactive
|
2022 |
2
|
Manager
|
M&A Partners LLC |
Inactive
|
2006 |
2
|
Manager
|
Triar Commerce LLC |
Inactive
|
2012 |
1
|
Manager
|
Almeida Advisors Group LLC |
Inactive
|
2009 |
1
|
Manager
|
Enacom Investment LLC |
Inactive
|
2018 |
1
|
Manager
|
Enacom Capital LLC |
Inactive
|
2018 |
1
|
Manager
|
Enacom Global LLC |
Inactive
|
2021 |
1
|
Manager
|
Aletea Advisors LLC |
Inactive
|
2013 |
1
|
Manager
|
Am Greenhouses Agrosistems Inc |
Inactive
|
2004 |
2
|
Secretary
|
Showing 8 records out of 14
Connections for Alfonso Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has nine known connections and has the most companies in common with Fausto Alvarez.
1
Fausto Alvarez has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Jose Aznar has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jaime Berdejo has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Eloy Carabias has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------------c |
Inactive
|
2004 |
3
|
President
|
1
Alfonso Castro has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Alfonso De Goyeneche has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------------c |
Inactive
|
2004 |
3
|
President
|
1
Luis Alberto Leyva has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2022 |
2
|
Manager
|
1
Jose Luis Martinez has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Andres Molina has the following companies in common with Alfonso Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Alfonso Martinez
Trademarks for Alfonso Martinez
Serial Number:
77216272
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
2828 Coral Way Miami, FL 33145
600 Brickell Ave Miami, FL 33131
1508 Bay Rd Miami Beach, FL 33139
1111 Brickell Ave Miami, FL 33131
1508 79th Street Cswy Miami, FL 33141
2828 Coral Way Coral Gables, FL 33145
These addresses are known to be associated with Alfonso Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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