Claudio Alvarez Overview
Claudio Alvarez has been associated with 101 companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated one year ago in February of 2023. Twenty-Eight of the companies are still active while the remaining seventy-three are now listed as inactive.Background Report for Claudio I. Alvarez
- Includes Age, Location, Address History for Claudio I. Alvarez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Claudio Alvarez
Showing 8 records out of 101
Connections for Claudio Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has forty-six known connections and has the most companies in common with Yvonne Alvarez.
20
Yvonne R. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2016 |
2
|
Manager
|
A-----------------------------. |
Active
|
2016 |
5
|
Director
|
C---------------------C |
Active
|
2011 |
2
|
Manager
|
T----------------------------------------------------. |
Active
|
2007 |
6
|
Vice President
|
V---------------------------. |
Active
|
2000 |
2
|
Vice President
|
1-----------------------C |
Active
|
2017 |
2
|
Manager
|
N------------------C |
Active
|
2017 |
3
|
Manager
|
C----------------------------. |
Inactive
|
1983 |
2
|
Treasurer
|
C-----------------------. |
Inactive
|
1991 |
2
|
Director
|
C-------------. |
Inactive
|
1995 |
3
|
Director
|
P------------------C |
Inactive
|
2009 |
2
|
Manager
|
C--------------------C |
Inactive
|
2009 |
2
|
Manager
|
1------------------------C |
Inactive
|
2009 |
2
|
Manager
|
C--------------C |
Inactive
|
2009 |
2
|
Manager
|
C-------------C |
Inactive
|
2009 |
2
|
Manager
|
C--------------C |
Inactive
|
2009 |
2
|
Manager
|
C--------------------------C |
Inactive
|
2011 |
2
|
Manager
|
N---------------C |
Inactive
|
2016 |
2
|
Member
|
C---------------------------C |
Inactive
|
2016 |
2
|
Member
|
C---------------------------C |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 20
13
Nicolas R. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2011 |
2
|
Manager
|
M------------------------C |
Active
|
2015 |
3
|
Manager
|
G---------------------C |
Active
|
2016 |
3
|
President
|
W--------------------C |
Active
|
2018 |
2
|
Manager
|
L-------------------------C |
Active
|
2019 |
6
|
Manager
|
C--------------------C |
Active
|
2020 |
5
|
Manager
|
S------------------------C |
Active
|
2021 |
4
|
Manager
|
O-------------------C |
Active
|
2023 |
2
|
Manager
|
O-----------------C |
Active
|
2023 |
2
|
Manager
|
O---------------------C |
Inactive
|
2021 |
3
|
Manager
|
C--------------------------C |
Inactive
|
2021 |
2
|
Manager
|
R-------------------------C |
Inactive
|
2022 |
3
|
Manager
|
C----------------------------C |
Inactive
|
2019 |
2
|
Director
|
Showing 8 records out of 13
12
Julio Avello has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1987 |
3
|
Director
|
N-------------------------------. |
Inactive
|
1986 |
2
|
President
|
N-----------------------. |
Inactive
|
1987 |
2
|
Director
|
N--------------------------------. |
Inactive
|
1986 |
2
|
President
|
N-----------------------. |
Inactive
|
1986 |
2
|
President
|
N------------------------------. |
Inactive
|
1986 |
2
|
President
|
N-------------------------. |
Inactive
|
1986 |
4
|
President
|
N----------------------------. |
Inactive
|
1986 |
2
|
President
|
N------------------------. |
Inactive
|
1979 |
4
|
President
|
T------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
N-----------------------------. |
Inactive
|
1987 |
2
|
Director
|
S----------------------------. |
Inactive
|
1987 |
3
|
Director
|
Showing 8 records out of 12
9
Nicolas R. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2016 |
5
|
Director
|
S---------------------------C |
Active
|
2009 |
3
|
Managing Member
|
A---------------------. |
Inactive
|
2002 |
4
|
Managing Member
|
S--------------------------C |
Active
|
2006 |
4
|
Managing Member
|
A----------------C |
Active
|
2017 |
3
|
Director
|
S-------------------------C |
Inactive
|
2005 |
3
|
Manager
|
C-------------. |
Inactive
|
1995 |
3
|
Director
|
A------------------C |
Inactive
|
2010 |
4
|
Manager
|
2-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
Showing 8 records out of 9
6
Mark P. Caruso has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
1984 |
3
|
Treasurer
|
D---------------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
G--------------------. |
Inactive
|
1986 |
3
|
Director
|
N------------------------------------n |
Inactive
|
1985 |
3
|
Secretary
|
G----------------------. |
Inactive
|
1988 |
3
|
Director
|
T--------------------------. |
Inactive
|
1986 |
3
|
Director
|
6
Gabriel Novoa has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
1984 |
3
|
President
|
D---------------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
G--------------------. |
Inactive
|
1986 |
3
|
Director
|
N------------------------------------n |
Inactive
|
1985 |
3
|
President
|
G----------------------. |
Inactive
|
1988 |
3
|
Director
|
T--------------------------. |
Inactive
|
1986 |
3
|
Director
|
4
Cristina Alvarez De Solo has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2016 |
5
|
Director
|
A---------------------. |
Inactive
|
2002 |
4
|
Managing Member
|
S--------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
A------------------C |
Inactive
|
2010 |
4
|
Manager
|
4
Cristina R. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
A---------------------. |
Inactive
|
2002 |
4
|
Managing Member
|
S--------------------------C |
Inactive
|
2006 |
4
|
Manager
|
S-------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Osvaldo Garcia has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Active
|
2019 |
6
|
Manager
|
O---------------------C |
Inactive
|
2021 |
3
|
Manager
|
2
Jorge Portela has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2017 |
3
|
Director
|
R-------------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Guillermo Rosell has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------. |
Inactive
|
1995 |
2
|
President
|
C-----------------------------. |
Inactive
|
1961 |
5
|
Director
|
1
Jose G. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2021 |
4
|
Manager
|
1
Wayne E. Chaplin has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Active
|
1996 |
4
|
Director
|
1
Ailsa M. Cuan has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2020 |
5
|
Manager
|
1
Cristobal Mariscal Estrada has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Active
|
1996 |
4
|
Director
|
1
Manuel M. Garcia-Herran has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Active
|
2019 |
6
|
Manager
|
1
Elda M. Regalado has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Active
|
2019 |
6
|
Manager
|
1
Gerardo Abascal has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Nicholas R. Alvarez has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Reinaldo L. Azan has the following companies in common with Claudio Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------. |
Inactive
|
1979 |
4
|
President
|
Known Addresses for Claudio Alvarez
2121 Ponce de Leon Blvd
Miami, FL 33134
1205 SW 37th Ave
Miami, FL 33135
2151 S Le Jeune Rd
Miami, FL 33134
7000 SW 97th Ave
Miami, FL 33173
2200 S Dixie Hwy
Miami, FL 33133
5790 SW 54th Ter
Miami, FL 33155
1205 S Douglas Rd
Miami, FL 33135
730 Harbor Dr
Key Biscayne, FL 33149
452 Harbor Dr
Key Biscayne, FL 33149
1205 SW 27th Ave
Miami, FL 33135
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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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10
Known Addresses
2121 Ponce de Leon Blvd Miami, FL 33134
1205 SW 37th Ave Miami, FL 33135
2151 S Le Jeune Rd Miami, FL 33134
7000 SW 97th Ave Miami, FL 33173
2200 S Dixie Hwy Miami, FL 33133
5790 SW 54th Ter Miami, FL 33155
1205 S Douglas Rd Miami, FL 33135
730 Harbor Dr Key Biscayne, FL 33149
452 Harbor Dr Key Biscayne, FL 33149
1205 SW 27th Ave Miami, FL 33135
These addresses are known to be associated with Claudio Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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