Enrique Luaces Overview
Enrique Luaces has been associated with two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated thirteen years ago in February of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Enrique Luaces
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Companies for Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Green Acres of Nc, LLC |
Inactive
|
2011 |
6
|
Manager
|
Warehouse Management, Inc. |
Inactive
|
1974 |
7
|
Director
|
Connections for Enrique Luaces
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has nine known connections and has the most companies in common with Lorenzo Luaces.
2
Lorenzo L. Luaces has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
2
Teresa Luaces has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
President
|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Julio Diez-Arguelles has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
President
|
1
John Fanjul has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Jose A. Garrido has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Jose E. Guillen has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Yolanda Guillen has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Jose E. Lopez-Silvero has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Secretary
|
1
Veronica G. Simon has the following companies in common with Enrique Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Enrique Luaces
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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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1
Known Addresses
These addresses are known to be associated with Enrique Luaces however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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