Anthony Musumeci Overview
Anthony Musumeci has been associated with nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eighteen years ago in February of 2006. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Anthony Musumeci
- Includes Age, Location, Address History for Anthony Musumeci
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Interamericas Industrial Plaza Condominium Association, Inc. |
Active
|
1982 |
11
|
Vice President
|
A.M. Cargo Services, Inc. |
Active
|
1998 |
2
|
Vice President
|
Corinser of America, Inc. |
Inactive
|
1986 |
1
|
President
|
Corinser International, Inc. |
Inactive
|
1997 |
1
|
President
|
Vertical Fusion LLC |
Inactive
|
2006 |
1
|
Manager
|
Solocoffee, Inc. |
Inactive
|
2002 |
2
|
Director
|
Equimec USA, Inc. |
Inactive
|
2000 |
2
|
Director
|
Passion Processing & Trading (USA), Inc. |
Inactive
|
2000 |
2
|
Director
|
Corinser Cargo, Inc. |
Inactive
|
1989 |
1
|
Director
|
Showing 8 records out of 9
Connections for Anthony Musumeci
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has thirteen known connections and has the most companies in common with Ochoa Hugo.
2
German Carmona has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2002 |
2
|
Director
|
P--------------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Ochoa Hugo has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Active
|
1982 |
11
|
President
|
1
Anna Maria Musumeci has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Active
|
1998 |
2
|
President
|
1
Jay Woo Bae has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Chairman
|
1
Mauricio Cuartas has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Director
|
1
Stephen M. Dougall has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Treasurer
|
1
Juan Infante has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Director
|
1
Leonardo J. Londono has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Secretary
|
1
Hugo Ochoa has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
President
|
1
Manuel Quia Ones has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Treasurer
|
1
Nelson A. Ortega has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Vice President
|
1
Manuel Quinoles has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------. |
Inactive
|
1982 |
11
|
Treasurer
|
1
Juan Pablo Salguero has the following companies in common with Anthony Musumeci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2000 |
2
|
President
|
Known Addresses for Anthony Musumeci
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Anthony Musumeci however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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