Ali Casal Overview
Ali Cordero Casal has been associated with eight companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated three years ago in February of 2021. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Ali Cordero Casal
- Includes Age, Location, Address History for Ali Cordero Casal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acc (U.S.A.) Insurance Brokers, Inc. |
Active
|
1988 |
5
|
President
|
Acc Studio South Beach, Inc. |
Inactive
|
2004 |
8
|
President
|
La Gomera Investment Corporation |
Inactive
|
1983 |
3
|
President
|
A.C.C. Real Estate Investments, Inc. |
Inactive
|
2000 |
3
|
President
|
Alpi Viajes Us Corp. |
Inactive
|
2021 |
1
|
President
|
Acc Ny Holdings Inc. |
Inactive
|
2000 |
1
|
CEO
|
Acc Riverview LLC |
Inactive
|
2006 |
2
|
Manager
|
Acc Hall International, Inc. |
Inactive
|
1991 |
1
|
Director
|
Connections for Ali Casal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has ten known connections and has the most companies in common with Victoria Cordero.
3
Victoria Cordero has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Active
|
1988 |
5
|
Director
|
A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
L------------------------------n |
Inactive
|
1983 |
3
|
Treasurer
|
3
Valentina Cordero has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
8
|
Treasurer
|
L------------------------------n |
Inactive
|
1983 |
3
|
Director
|
A----------------------------------. |
Inactive
|
2000 |
3
|
Director
|
2
Richard T. Hall has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
1988 |
5
|
Chairman
|
A---------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Ricardo Garzon has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Active
|
1988 |
5
|
Director
|
1
Stephen J. Fancher has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
1988 |
5
|
Director
|
1
Jorge D. Hartowicz has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
8
|
Vice President
|
1
Ivan A. Kaufman has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
1
Rivera Oswaldo has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
8
|
Treasurer
|
1
Osvaldo R. Rivera has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Vicente Rosa has the following companies in common with Ali Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
Known Addresses for Ali Casal
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
1101 Brickell Ave Miami, FL 33131
200 SE 1st St Miami, FL 33131
1540 Meridian Ave Miami Beach, FL 33139
360 Huguenot St New Rochelle, NY 10801
These addresses are known to be associated with Ali Casal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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