Arturo Aballi

Active Miami, FL — President for Amkgs Registered Agents, Inc.

Arturo Aballi Overview

Arturo Aballi has been associated with fourteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated fourteen years ago in January of 2010. Four of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Arturo Aballi

Includes Age, Location, Address History for Arturo Aballi
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Name	Status	Incorporated	Key People	Role
Amkgs Registered Agents, Inc.	Active	1993	12	President
Aballi, Milne, Kalil & Escagedo, P.A.	Active	1993	7	President
Make Registered Agents LLC	Active	2004	7	Manager
Sole Admin L.L.C.	Active	2010	6	Manager
The Coalition to Rescue Paradise, Inc.	Inactive	2001	6	President
McFifteenth, LLC	Inactive	2008	1	Manager
Mrk Global L.L.C.	Inactive	2009	1	Manager
Sopral N.V. Inc.	Inactive	1981	3	Secretary
Cuba Recover, Inc.	Inactive	1996	1	Director
Propright, Corp.	Inactive	1996	1	Director
Cladesa, Inc.	Inactive	1996	1	Director
Solara USA, Inc.	Inactive	2004	1	Director
Helmburt, Inc.	Inactive	1996	1	Director
Cubalib, Corp.	Inactive	1996	1	Director

Connections for Arturo Aballi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has eighteen known connections and has the most companies in common with Craig Kalil.

Craig P. Kalil

Craig P. Kalil has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1993	12	Director
M------------------------C	Active	2004	7	Manager
A-----------------------------------.	Active	1993	7	Director
S---------------.	Active	2010	6	Manager

Hendrik G. Milne

Hendrik G. Milne has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1993	12	Director
M------------------------C	Active	2004	7	Manager
A-----------------------------------.	Active	1993	7	Director
S---------------.	Active	2010	6	Manager

Joshua D. Poyer

Joshua D. Poyer has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1993	12
M------------------------C	Active	2004	7	Manager
A-----------------------------------.	Active	1993	7	Director
S---------------.	Active	2010	6	Manager

Megan E. Campos

Megan E. Campos has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12
M------------------------C	Inactive	2004	7	Manager
A-----------------------------------.	Inactive	1993	7	Director
S---------------.	Inactive	2010	6	Manager

Ana Maria Escagedo

Ana Maria Escagedo has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Vice President
M------------------------C	Inactive	2004	7	Manager
A-----------------------------------.	Inactive	1993	7	Vice President

Carlos Osorio

Carlos Osorio has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
M------------------------C	Inactive	2004	7	Manager
A-----------------------------------.	Inactive	1993	7	Vice President
S---------------.	Inactive	2010	6	Manager

Tamara Barbul

Tamara Barbul has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	1981	3	President

Juan Bilbao

Juan Bilbao has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

Pedro Bilbao

Pedro Bilbao has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

Elena Gonzalez Del Valle

Elena Gonzalez Del Valle has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

Carol R. Diaz-Castro

Carol R. Diaz-Castro has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2001	6	Director

Susan Fine

Susan Fine has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2001	6	Director

Camille G. Guething

Camille G. Guething has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2001	6	Chairman

Patricia Romano

Patricia Romano has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2001	6	Treasurer

Maria T. Salazar

Maria T. Salazar has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

Waldo Salazar

Waldo Salazar has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

Conchita Suarez

Conchita Suarez has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2001	6	President

Alvaro Velasco

Alvaro Velasco has the following companies in common with Arturo Aballi

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1993	12	Managing Member

1 SE 3rd Ave Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Arturo Aballi

Active Miami, FL — President for Amkgs Registered Agents, Inc.

Arturo Aballi Overview

Background Report for Arturo Aballi

Companies for Arturo Aballi

Connections for Arturo Aballi

Known Addresses for Arturo Aballi

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