Felipe Moscoso Overview
Felipe Moscoso has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in July of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Felipe C. Moscoso
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Companies for Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dino Toys Corp |
Inactive
|
2012 |
3
|
President
|
| Costa Sur International Corp |
Inactive
|
2015 |
3
|
President
|
| Fortuna Fashion Inc |
Inactive
|
2012 |
3
|
Director
|
Connections for Felipe Moscoso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has five known connections and has the most companies in common with Luis Fernandez.
2
Luis M. Fernandez has the following companies in common with Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------c |
Inactive
|
2012 |
3
|
Director
|
| D------------p |
Inactive
|
2012 |
3
|
Treasurer
|
1
Luis M. Fernandez-Cornejo has the following companies in common with Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------p |
Inactive
|
2015 |
3
|
Director
|
1
Fortunato Huaman has the following companies in common with Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------c |
Inactive
|
2012 |
3
|
President
|
1
Adrian Kahan has the following companies in common with Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------p |
Inactive
|
2012 |
3
|
Director
|
1
Jonen F. Ureta has the following companies in common with Felipe Moscoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------p |
Inactive
|
2015 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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