Frank Montoya

Active Miami, FL — President for Link International Group USA, Inc.

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Frank Montoya Overview

Frank Montoya has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twenty-six years ago in October of 1999. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Frank Montoya

Includes Age, Location, Address History for Frank Montoya
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Link International Group USA, Inc.	Active	1999	1	President
Fam Forwarding Inc.	Inactive	1981	2	President
Anain Incorporated	Inactive	1979	2	President
Femex Corp.	Inactive	1989	2	President
Corporate Distribution Center, Inc.	Inactive	1987	6	Director
Pyramid Packing, Inc.	Inactive	1983	3	Director

Connections for Frank Montoya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has seven known connections and has the most companies in common with Mayra Montoya.

4

Mayra L. Montoya

Mayra L. Montoya has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	1983	3	Director
F-----------------.	Inactive	1981	2	Secretary
A----------------d	Inactive	1979	2	Treasurer
F---------.	Inactive	1989	2	Director

1

Elio Al Al Perrini

Elio Al Al Perrini has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1987	6	Director

1

George J. Fery has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1987	6	Director

1

Ralph Puga has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1987	6	Director

1

Ana Maria Samitier

Ana Maria Samitier has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1987	6	Director

1

Yesid Sanchez has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1987	6	Director

1

Humberto Zapata

Humberto Zapata has the following companies in common with Frank Montoya

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	1983	3	Director

Source

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

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