Gerardo Hevia Overview
Gerardo Hevia has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fourteen years ago in April of 2012. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Gerardo Hevia
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Companies for Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cfe International Group, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Cami Theatrical, Inc. |
Inactive
|
1993 |
3
|
Director
|
| Ossa Music, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Gerardo Hevia CPA, PA. |
Inactive
|
2004 |
1
|
Director
|
| Bichara & Hevia, P.A. |
Inactive
|
1997 |
1
|
Director
|
| Ibadesa Trading USA, Corp. |
Inactive
|
2003 |
1
|
Director
|
Connections for Gerardo Hevia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has five known connections and has the most companies in common with Ricardo Bichara.
1
Ricardo Bichara has the following companies in common with Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Concepcion Camino has the following companies in common with Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1993 |
3
|
President
|
1
Igor Martinez has the following companies in common with Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Bernardo Ossa has the following companies in common with Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
1997 |
2
|
Director
|
1
Lidia Sanchez has the following companies in common with Gerardo Hevia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1993 |
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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