Jose Pina Overview
Jose Pina has been associated with twelve companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated eight years ago in August of 2017. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Jose A. Pina
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Companies for Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Southern Investment Fund, Inc. |
Inactive
|
1997 |
3
|
President
|
| Royal International Underwriters, Inc. |
Inactive
|
1978 |
2
|
President
|
| Mm Residential & Commercial Realty Group, LLC |
Inactive
|
2017 |
3
|
Manager
|
| Axistrend, L.L.C. |
Inactive
|
2006 |
1
|
Managing Member
|
| Global International Trading Inc. |
Inactive
|
1977 |
6
|
Treasurer
|
| National Motor Corp. |
Inactive
|
1978 |
2
|
Treasurer
|
| Global International Packing, Inc. |
Inactive
|
1977 |
2
|
Treasurer
|
| Global Management & Maintenance, Inc. |
Inactive
|
1976 |
2
|
Treasurer
|
| Global International Airline, Inc. |
Inactive
|
1979 |
5
|
Director
|
| Transamerica International, Inc. |
Inactive
|
1974 |
4
|
Director
|
| Caribe Insurance Agency Corporation |
Inactive
|
1968 |
1
|
|
| Think Big Fund Corp |
Inactive
|
2012 |
1
|
Showing 8 records out of 12
Connections for Jose Pina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Julio Viyella.
4
Julio A. Viyella has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1977 |
2
|
President
|
| N------------------. |
Inactive
|
1978 |
2
|
President
|
| G-------------------------------. |
Inactive
|
1977 |
6
|
President
|
| R------------------------------------. |
Inactive
|
1978 |
2
|
Treasurer
|
2
Mayra L. Pina has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------. |
Inactive
|
1997 |
3
|
President
|
| M-------------------------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Emilio F. Alvarez has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------. |
Inactive
|
1976 |
2
|
President
|
1
Jose A. Balboa has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1979 |
5
|
President
|
1
Nicolas Castellanos has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1974 |
4
|
Treasurer
|
1
Reinaldo Castellanos has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1974 |
4
|
President
|
1
Ruben Garcia has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------. |
Inactive
|
1977 |
6
|
President
|
1
Carlos A. Lopez has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1974 |
4
|
Director
|
1
Maria T. Palacio has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Carlos Pina has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------. |
Inactive
|
1977 |
6
|
Vice President
|
1
J. A. Pina has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Juan Evelio Pou has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------. |
Inactive
|
1977 |
6
|
Director
|
1
Luis E. Sanchez has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------. |
Inactive
|
1977 |
6
|
President
|
1
Julio Valdes has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1979 |
5
|
Director
|
1
Jorge C. Villena has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1979 |
5
|
Treasurer
|
1
Julio A. Viyellla has the following companies in common with Jose Pina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1979 |
5
|
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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