Jose Peres

Active Miami, FL — President for Sunshine Equities Corp.

Jose Peres Overview

Jose Peres has been associated with twelve companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in June of 2024. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Jose I. Peres

Includes Age, Location, Address History for Jose I. Peres
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Multiplan USA Corporation	Active	1994	6	President
Sunshine Equities Corp.	Active	1991	5	President
Mtp 3, Inc.	Active	2022	2	President
701 Oceanside LLC	Active	2021	3	Manager
1403 Ocean LLC	Active	2021	3	Manager
Mtp 4, Inc.	Active	2024	2
Marnorte Equities Corp.	Inactive	1997	6	President
Marsul Equities Corp.	Inactive	1994	6	President
Brickell Star Equities Corporation	Inactive	1999	5	President
57 Ocean Units LLC	Inactive	2021	3	Manager
Ph1 Ocean LLC	Inactive	2021	3	Manager
Mtp 2, Inc.	Inactive	2018	1

Connections for Jose Peres

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has fifteen known connections and has the most companies in common with Ricardo Genton Peixoto.

Ricardo Genton Peixoto

Ricardo Genton Peixoto has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
7---------------C	Active	2021	3	Vice President
1------------C	Active	2021	3	Vice President
M-----------------------n	Active	1994	6	Secretary
5----------------C	Inactive	2021	3	Vice President
P-----------C	Inactive	2021	3	Vice President

Alex A. Garcia

Alex A. Garcia has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	1994	6	Vice President
M---------------------.	Inactive	1997	6	Vice President
B--------------------------------n	Inactive	1999	5	Secretary
M-------------------.	Inactive	1994	6	President

Marcelo Kingston

Marcelo Kingston has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
7---------------C	Active	2021	3	President
1------------C	Active	2021	3	President
5----------------C	Inactive	2021	3	President
P-----------C	Inactive	2021	3	President

Luis A. Romero

Luis A. Romero has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1991	5	Treasurer
M-----------------------n	Inactive	1994	6	Director
M---------------------.	Inactive	1997	6	Vice President
M-------------------.	Inactive	1994	6	Treasurer

Marcello Barnes

Marcello Barnes has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M-----------------------n	Inactive	1994	6	Vice President
M---------------------.	Inactive	1997	6	Vice President
B--------------------------------n	Inactive	1999	5	Vice President
M-------------------.	Inactive	1994	6	President

Eduardo Kaminitz Peres

Eduardo Kaminitz Peres has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M---------.	Active	2022	2	Director
M---------.	Active	2024	2	Director

Eduardo F. Lopez

Eduardo F. Lopez has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1997	6	Secretary
M-------------------.	Inactive	1994	6	Secretary

Raphael Almeida

Raphael Almeida has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	1994	6	Vice President

Yaira Familia

Yaira Familia has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1991	5	Treasurer

Marta E. Lopez

Marta E. Lopez has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1991	5	Director

Maria Helena K Peres

Maria Helena K Peres has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1991	5	Director

Luis De Armas

Luis De Armas has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
B--------------------------------n	Inactive	1999	5	Secretary

Manuel De Zarraga

Manuel De Zarraga has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
B--------------------------------n	Inactive	1999	5	Secretary

Ricardo Muncenic

Ricardo Muncenic has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1994	6	President

Manuel D. Zarraga

Manuel D. Zarraga has the following companies in common with Jose Peres

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1997	6	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jose Peres

Active Miami, FL — President for Sunshine Equities Corp.

Jose Peres Overview

Background Report for Jose I. Peres

Companies for Jose Peres

Connections for Jose Peres

Source

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