Jose Castineira Overview
Jose Castineira has been associated with eight companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated thirty-eight years ago in November of 1985. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Jose G. Castineira
- Includes Age, Location, Address History for Jose G. Castineira
- Arrest, Criminal, & Driving Records
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Companies for Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trans-Continental Investments, Inc. |
Inactive
|
1985 |
2
|
President
|
Trans-Continental Mortgage Corporation |
Inactive
|
1985 |
2
|
President
|
L M K Restaurant, Inc. |
Inactive
|
1985 |
2
|
President
|
Yohanka, Inc. |
Inactive
|
1985 |
2
|
President
|
Alfreddy Video Productions, Inc. |
Inactive
|
1985 |
3
|
Treasurer
|
I.P.A. Accounting & Tax Services, Inc. |
Inactive
|
1985 |
3
|
Treasurer
|
Ariel Construction Corporation |
Inactive
|
1985 |
3
|
Director
|
Alain Machine Shop Inc. |
Inactive
|
1985 |
2
|
Vice President
|
Connections for Jose Castineira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Pedro Estalella.
3
Pedro Estalella has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1985 |
3
|
Director
|
A----------------------------n |
Inactive
|
1985 |
3
|
Treasurer
|
I------------------------------------. |
Inactive
|
1985 |
3
|
Director
|
3
Olga Figueroa has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
1985 |
2
|
Secretary
|
T------------------------------------n |
Inactive
|
1985 |
2
|
Secretary
|
Y-----------. |
Inactive
|
1985 |
2
|
Secretary
|
1
Yolanda Castineira has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1985 |
2
|
President
|
1
Peter Estalella has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Inactive
|
1985 |
2
|
Treasurer
|
1
Valentin Fernandez has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------n |
Inactive
|
1985 |
3
|
President
|
1
Frank Gonzalez has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
1985 |
3
|
President
|
1
Alfredo Octavio Rodriguez has the following companies in common with Jose Castineira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1985 |
3
|
President
|
Known Addresses for Jose Castineira
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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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3
Known Addresses
These addresses are known to be associated with Jose Castineira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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