Dimas Moreno Overview
Dimas Moreno has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in July of 2022. Five of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Dimas E. Moreno
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Companies for Dimas Moreno
Showing 8 records out of 18
Connections for Dimas Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dimas has six known connections and has the most companies in common with Jose Moreno.
10
Jose Moreno has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
President
|
R--------------------. |
Active
|
2005 |
2
|
President
|
R------------------------------c |
Active
|
2014 |
3
|
Vice President
|
M---------------. |
Inactive
|
2014 |
3
|
President
|
L--------------------------------c |
Inactive
|
2014 |
3
|
President
|
R---------------------------p |
Inactive
|
2015 |
3
|
President
|
R-------------------------------. |
Inactive
|
2009 |
2
|
President
|
R---------------------------------------. |
Inactive
|
2009 |
2
|
President
|
R--------------------------------c |
Inactive
|
2012 |
2
|
President
|
R---------------------------------------c |
Inactive
|
2022 |
4
|
Vice President
|
Showing 8 records out of 10
3
Emilio V. Moreno has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
Treasurer
|
R------------------------------c |
Inactive
|
2014 |
3
|
Secretary
|
R---------------------------------------c |
Inactive
|
2022 |
4
|
Secretary
|
2
Simon G. Gallegos has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2014 |
3
|
Treasurer
|
L--------------------------------c |
Inactive
|
2014 |
3
|
Vice President
|
2
Larry Martinez has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------c |
Inactive
|
2022 |
4
|
Treasurer
|
R------------------------------------. |
Inactive
|
2022 |
2
|
Vice President
|
1
Clara G. Moreno has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
Secretary
|
1
Oscar E. Castro has the following companies in common with Dimas Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------p |
Inactive
|
2015 |
3
|
Treasurer
|
Known Addresses for Dimas Moreno
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
7387 NW 36th St Miami, FL 33166
9225 SW 41st Ter Miami, FL 33165
18361 SW 135th Ave Miami, FL 33177
14270 SW 38th Ter Miami, FL 33175
15728 SW 145th Ter Miami, FL 33196
15728 SW 145th Teerace Miami, FL 33196
These addresses are known to be associated with Dimas Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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