Iraci Oliveira Overview
Iraci Oliveira has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in November of 2010. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Iraci Oliveira
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Companies for Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Money Remittance, Inc. |
Active
|
1998 |
8
|
President
|
| Miami Postal Express, Inc. |
Inactive
|
1997 |
1
|
President
|
| Goal Check Cashing, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Goal Remittances, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Fast Foreign Exchange, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Wit Express Inc. |
Inactive
|
2010 |
2
|
Director
|
| Intertransfers Franchising, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Intertransfers Cards, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Intertransfers Holdings, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Intertransfers, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 10
Connections for Iraci Oliveira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iraci has eight known connections and has the most companies in common with Ramiro Miquell.
5
Jose Martins has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
| W--------------. |
Inactive
|
2010 |
2
|
President
|
| I------------------------------. |
Inactive
|
2002 |
2
|
Director
|
| I------------------------. |
Inactive
|
2002 |
2
|
Director
|
| I---------------------------. |
Inactive
|
2002 |
2
|
Director
|
3
Ramiro Miqueli has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
| G---------------------C |
Inactive
|
2005 |
2
|
Manager
|
| F------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Ramiro Miquell has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Active
|
1998 |
8
|
President
|
1
Stefania Carpenter has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Rafael B. Duarte has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Valter R. Martinez has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Ana P. Martins has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
Secretary
|
1
Ramior Miqueli has the following companies in common with Iraci Oliveira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2005 |
2
|
Manager
|
Trademarks for Iraci Oliveira
|
Serial Number:
78100312
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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