Ivan Filgueiras Overview
Ivan Filgueiras has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ivan Filgueiras
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Companies for Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cyborg Investments Corp. |
Inactive
|
2009 |
1
|
President
|
Titanic Express Shipping, LLC |
Inactive
|
2009 |
2
|
Manager
|
Carlos Cafeteria, Inc. |
Inactive
|
1982 |
5
|
Vice President
|
Connections for Ivan Filgueiras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has five known connections and has the most companies in common with Edward Carrillo.
1
Edward R. Carrillo has the following companies in common with Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1982 |
5
|
President
|
1
Carlos M. Filgueiras has the following companies in common with Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1982 |
5
|
Secretary
|
1
Jose Filgueiras has the following companies in common with Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Manuel Filgueiras has the following companies in common with Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1982 |
5
|
President
|
1
Roger Veloso has the following companies in common with Ivan Filgueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1982 |
5
|
Treasurer
|
Known Addresses for Ivan Filgueiras
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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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Known Addresses
These addresses are known to be associated with Ivan Filgueiras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source