Humberto Molina Overview
Humberto Molina has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated thirty-five years ago in March of 1989. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Humberto Molina
- Includes Age, Location, Address History for Humberto Molina
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Companies for Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mova Supermarket, Inc. |
Inactive
|
1980 |
2
|
President
|
Modo Supermarket, Inc. |
Inactive
|
1977 |
2
|
President
|
Valladares & Sons, Inc. |
Inactive
|
1975 |
3
|
Secretary
|
Almo Investment Corporation |
Inactive
|
1989 |
2
|
Director
|
Connections for Humberto Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Humberto has five known connections and has the most companies in common with Juan Alfonso.
1
Juan Alfonso has the following companies in common with Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
1989 |
2
|
Director
|
1
Alicia Bello has the following companies in common with Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Inactive
|
1975 |
3
|
Treasurer
|
1
Enrique Dominguez has the following companies in common with Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
1977 |
2
|
Director
|
1
Secundin Valladare-Lopez has the following companies in common with Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Inactive
|
1975 |
3
|
President
|
1
Armando Valladares has the following companies in common with Humberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
1980 |
2
|
Director
|
Known Addresses for Humberto Molina
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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 Humberto Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source