Edwin Argueta Overview
Edwin Argueta has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nineteen years ago in July of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Edwin A. Argueta
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Companies for Edwin Argueta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Wholesale Traders Inc. |
Inactive
|
1996 |
4
|
President
|
| Coral Gables Cigars, LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Edwin Argueta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edwin has four known connections and has the most companies in common with Raul Besteiro.
1
Raul Besteiro has the following companies in common with Edwin Argueta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Jacinto Cervino has the following companies in common with Edwin Argueta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
1996 |
4
|
Director
|
1
Joseph A. Cervino has the following companies in common with Edwin Argueta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
1996 |
4
|
Director
|
1
Malvis R. Cervino has the following companies in common with Edwin Argueta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
1996 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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