Joaquin Perez Overview
Joaquin Perez has been associated with four companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated eight years ago in July of 2017. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Joaquin Perez
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Companies for Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Point View Association, Inc. |
Active
|
1983 |
12
|
Treasurer
|
| Costa Bella Association, Inc. |
Inactive
|
1977 |
1
|
President
|
| Capital Mortgage USA Corporation |
Inactive
|
1997 |
1
|
President
|
| Jp Capital Investments Unlimited, LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Joaquin Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has eleven known connections and has the most companies in common with John Crotty.
1
John Crotty has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Active
|
1983 |
12
|
Director
|
1
Chelin Cremata Duran has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Active
|
1983 |
12
|
President
|
1
Sara F. Powell has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Active
|
1983 |
12
|
Secretary
|
1
Ana Maria Remenyi has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Active
|
1983 |
12
|
Director
|
1
Freddy Borges has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Director
|
1
Jorge Hevia has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Director
|
1
Eddy Leal has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Vice President
|
1
Margaret McCaffery has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Director
|
1
Sylvia McCormick has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Director
|
1
Ann M. Procacci has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
Director
|
1
Richard A. Wilke has the following companies in common with Joaquin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1983 |
12
|
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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