Carlos Morales

Active Doral, FL President for Jcc Trading Corp.

(305)593-6994

Carlos Morales Overview

Carlos Morales has been associated with nine companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in September of 2019. Two of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Carlos A. Morales


  • Includes Age, Location, Address History for Carlos A. Morales
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Companies for Carlos Morales

Name Status
Jcc Trading Corp.
Active
B. C. S. Computers, Inc.
Active
Five Star Supply Corp
Inactive
Rcm Trading, LLC
Inactive
Valcargo America LLC
Inactive
Five Star Americas, LLC
Inactive
Med Trans Medical Supplies, LLC
Inactive
Xphonex, LLC
Inactive
Fotocopiadora.Com, Corp.
Inactive
Showing 8 records out of 9

Connections for Carlos Morales

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Juan Moreno.
4
Juan C. Moreno
Juan C. Moreno has the following companies in common with Carlos Morales
Name Status
B----------------------.
Inactive
J---------------.
Active
F----------------------.
Inactive
M-----------------------------C
Inactive
2
Regina Morales
Regina Morales has the following companies in common with Carlos Morales
Name Status
R--------------C
Inactive
F-------------------p
Inactive
1
Armando J Godoy Aguilar
Armando J Godoy Aguilar has the following companies in common with Carlos Morales
Name Status
F-------------------p
Inactive
1
Francisco Diaz
Francisco Diaz has the following companies in common with Carlos Morales
Name Status
F-------------------p
Inactive
1
Beatrice Morales
Beatrice Morales has the following companies in common with Carlos Morales
Name Status
F-------------------p
Inactive
1
Tiffany L. Palmer
Tiffany L. Palmer has the following companies in common with Carlos Morales
Name Status
F----------------------.
Inactive
1
Susana D. Rojas
Susana D. Rojas has the following companies in common with Carlos Morales
Name Status
F-------------------p
Inactive
1
Liliana Silva
Liliana Silva has the following companies in common with Carlos Morales
Name Status
F-------------------p
Inactive
1
Luis A. Torres
Luis A. Torres has the following companies in common with Carlos Morales
Name Status
M-----------------------------C
Inactive

Known Addresses for Carlos Morales

8225 NW 30th Ter Miami, FL 33122 14571 SW 136th Pl Miami, FL 33186 8225 NW 30th Ter Doral, FL 33122

Source

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

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