Evelio Garcia

Active Miami, FL — President for 2331 Shopping Center Inc.

Evelio Garcia Overview

Evelio Garcia has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated fourteen years ago in August of 2011. Seven of the companies are still active while the remaining seventeen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
26 Ave Investment Inc.	Active	1999	3	President
27 Ave Plaza Investment Inc.	Active	1999	3	President
Matthew Ryan Investment, Inc.	Active	1998	2	President
Jai-Alai Villas, LLC	Active	2004	2	President
Bmn Investment Group, Inc.	Active	2005	2	President
2331 Shopping Center Inc.	Active	1999	1	President
E. W. G. Investment Group, Inc.	Active	2004	1	President
Contech Construction Technology, Inc.	Inactive	1991	3	President
Evan Michael Investment Inc.	Inactive	1996	3	President
2316 Investment Inc	Inactive	1997	2	President
E.G & A. R. Investment Inc	Inactive	2003	2	President
2201 Enterprise, Inc.	Inactive	1994	1	President
Owe Enterprises, Inc.	Inactive	1993	1	President
E.G.R Investment Inc.	Inactive	1997	1	President
Rome Investment Inc.	Inactive	1996	1	President
Mnb Investments Group, Inc.	Inactive	2010	1	President
La Terraza Condominium I, LLC	Inactive	2005	3	Manager
Evanaty Enterprises, Inc.	Inactive	1997	3	Director
Matanzas Shopping Center, Inc.	Inactive	1973	3	Secretary
Naty Enterprises, Inc.	Inactive	1994	1	Director
Welo Enterprises, Inc.	Inactive	1997	1	Director
W.G.R. Investment Inc.	Inactive	1997	1	Director
Wellnat Enterprises, Inc.	Inactive	1994	1	Director
Vamesa Investments, Inc.	Inactive	1994	4	Vice President

Showing 8 records out of 24

Connections for Evelio Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Evelio has ten known connections and has the most companies in common with Olga Ruiz.

Olga M. Ruiz

Olga M. Ruiz has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	1998	2	Vice President
2--------------------.	Inactive	1999	3	President
2--------------------------.	Inactive	1999	3	Director
2-----------------c	Inactive	1997	2	Director
E--------------------------.	Inactive	1996	3	Vice President
M----------------------------.	Inactive	1973	3	President

Wilfredo Garcia

Wilfredo Garcia has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
2--------------------.	Inactive	1999	3	President
C-----------------------------------.	Inactive	1991	3	Treasurer
E--------------------------.	Inactive	1996	3	Treasurer
E-----------------------.	Inactive	1997	3	Treasurer
M----------------------------.	Inactive	1973	3	Vice President

Mario De Las Cuevas

Mario De Las Cuevas has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2004	2	Managing Member
B------------------------.	Inactive	2005	2	President
L---------------------------C	Inactive	2005	3	Managing Member

Olga Maria Garcia

Olga Maria Garcia has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
2--------------------------.	Inactive	1999	3	President
C-----------------------------------.	Inactive	1991	3	Director

Tomas Bernal

Tomas Bernal has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
L---------------------------C	Inactive	2005	3	Manager

Olga Maria Negron

Olga Maria Negron has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	1997	3	President

Aldo Rodriguez

Aldo Rodriguez has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
E------------------------c	Inactive	2003	2	President

Jose Manuel Rodriguez

Jose Manuel Rodriguez has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
V----------------------.	Inactive	1994	4	President

Olga Rodriguez

Olga Rodriguez has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
V----------------------.	Inactive	1994	4	Secretary

Isabel Villar

Isabel Villar has the following companies in common with Evelio Garcia

Name	Status	Incorporated	Key People	Role
V----------------------.	Inactive	1994	4	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Evelio Garcia

Active Miami, FL — President for 2331 Shopping Center Inc.

Evelio Garcia Overview

Background Report for Evelio Garcia

Companies for Evelio Garcia

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