Jose Velez Overview
Jose Velez has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated thirty-two years ago in January of 1994. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Jose D. Velez
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Companies for Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U.S.A. General Trade & Construction Agency, Inc. |
Inactive
|
1982 |
2
|
President
|
| Q R M Produce, Corp. |
Inactive
|
1994 |
2
|
Treasurer
|
| Florida Hispanic Culture, Inc. |
Inactive
|
1979 |
6
|
Director
|
| Florida Consultant and Investment Agency, Inc. |
Inactive
|
1983 |
2
|
Director
|
Connections for Jose Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has six known connections and has the most companies in common with Martha Fuentes.
3
Martha Fuentes has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------. |
Inactive
|
1994 |
2
|
Director
|
| F--------------------------------------------. |
Inactive
|
1983 |
2
|
Treasurer
|
| U----------------------------------------------. |
Inactive
|
1982 |
2
|
Treasurer
|
1
Reinaldo R. Lopez-Perdomo has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1979 |
6
|
Treasurer
|
1
Juan M. Perez-Crespo has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1979 |
6
|
Director
|
1
Nancy Perez-Crespo has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1979 |
6
|
Director
|
1
Carlos Rodriguez-Uesada has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1979 |
6
|
President
|
1
Eisa Zayas has the following companies in common with Jose Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1979 |
6
|
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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