Jacqueline Morales Overview
Jacqueline Morales has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fifteen years ago in January of 2009. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Jacqueline Morales
- Includes Age, Location, Address History for Jacqueline Morales
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Companies for Jacqueline Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
DD & Associates, Corp |
Active
|
2009 |
3
|
President
|
Money Trust, Inc. |
Inactive
|
2007 |
2
|
President
|
Nanu Xport, Inc. |
Inactive
|
2005 |
2
|
President
|
Nanu Investments, Inc. |
Inactive
|
2007 |
2
|
President
|
Zurales Accounting & Associates, LLC |
Inactive
|
2008 |
2
|
Manager
|
Connections for Jacqueline Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has four known connections and has the most companies in common with Danay Morales.
3
Danay Morales has the following companies in common with Jacqueline Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------p |
Inactive
|
2009 |
3
|
Director
|
N--------------. |
Inactive
|
2005 |
2
|
President
|
N--------------------. |
Inactive
|
2007 |
2
|
Vice President
|
1
Jorge Morales has the following companies in common with Jacqueline Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2007 |
2
|
President
|
1
Dominga Puente has the following companies in common with Jacqueline Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------p |
Inactive
|
2009 |
3
|
Vice President
|
1
Flor A. Zuluaga has the following companies in common with Jacqueline Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Jacqueline Morales
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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 Jacqueline Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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