Jose Guillen

Archived Record Miami, FL — Previous President for Sunshine Associates, Inc.

Jose Guillen Overview

Jose Guillen has been associated with twenty companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-six years ago in January of 1998. Zero of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Jose L. Guillen

Includes Age, Location, Address History for Jose L. Guillen
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sunshine Associates, Inc.	Inactive	1970	8	President
Commonwealth Consultants, Inc.	Inactive	1974	5	President
Transun Insurance Company, Ltd.	Inactive	1988	4	President
Transa Reinsurance & Marine Managers Inc.	Inactive	1982	3	President
Finsure Appraisal Corp.	Inactive	1985	3	President
Transcontinental Associates, Inc.	Inactive	1975	3	President
Transnational Reinsurance Corp.	Inactive	1978	1	President
Transnational Funding Corporation	Inactive	1978	5	Treasurer
Royal Trust Mortgage Corp.	Inactive	1984	4	Treasurer
Transtrust Mortgage Corporation	Inactive	1986	4	Treasurer
Biltmore Development Corp	Inactive	1972	2	Treasurer
Sena N.V., Inc.	Inactive	1978	4	Secretary
St. Ives International, Inc.	Inactive	1986	4	Director
Miami Land Realty Corporation	Inactive	1973	3	Secretary
Taps Limousines, Inc.	Inactive	1987	2	Director
Taps Fragrance, Inc.	Inactive	1986	2	Director
Hartford International Investments, Inc.	Inactive	1977	2	Director
Transnational Finance Corporation	Inactive	1979	2	Director
Cuban American Bookkeeping Enterprises, Inc	Inactive	1968	2	Director
Ll's Originals Corp.	Inactive	1989	1	Director

Connections for Jose Guillen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-eight known connections and has the most companies in common with Jose Valdes.

Jose L. Valdes

Jose L. Valdes has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Vice President
T-----------------------------.	Inactive	1988	4	Director
T-------------------.	Inactive	1987	2	Director
T---------------------------------------.	Inactive	1982	3	President
R------------------------.	Inactive	1984	4	Director
S--------------------------.	Inactive	1986	4	Director
T-------------------------------.	Inactive	1975	3	Director
T-------------------------------n	Inactive	1978	5	Director
T-----------------------------n	Inactive	1986	4	Director

Showing 8 records out of 9

Tony Fernandez

Tony Fernandez has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director
T-----------------------------.	Inactive	1988	4	Director
T---------------------------------------.	Inactive	1982	3	Director
F---------------------.	Inactive	1985	3	Director
T-----------------------------n	Inactive	1986	4	Director

Melvin Wolfe

Melvin Wolfe has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1986	4	Director
T-------------------------------n	Inactive	1978	5	President
T-----------------------------n	Inactive	1986	4	Director

Alfredo V. Ona

Alfredo V. Ona has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
H--------------------------------------.	Inactive	1977	2	President
C----------------------------.	Inactive	1974	5	Director

Ramon E. Arguellas

Ramon E. Arguellas has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
T-------------------------------n	Inactive	1978	5	Director

Ramon E. Arguelles

Ramon E. Arguelles has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1984	4	President

Raymond Arguelles

Raymond Arguelles has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1986	4	Director

Les N V Beheerskantoor

Les N V Beheerskantoor has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-------------.	Inactive	1978	4	Director

Joseph Bonanno

Joseph Bonanno has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	President

Marie Bonanno

Marie Bonanno has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Michael Bonanno

Michael Bonanno has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Armando Bucelo

Armando Bucelo has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1984	4	Director

Carlton Cummings

Carlton Cummings has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Maria C. Diaz

Maria C. Diaz has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1988	4	Director

Lacal Emilio

Lacal Emilio has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
M---------------------------n	Inactive	1973	3	Director

Stanley Epstein

Stanley Epstein has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1974	5	Director

Stanley Esptein

Stanley Esptein has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1974	5	Treasurer

Antonio Fernamdez

Antonio Fernamdez has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	1975	3	Director

Aaron A. Foosaner

Aaron A. Foosaner has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1974	5	President

Palacio Sergio Garcia

Palacio Sergio Garcia has the following companies in common with Jose Guillen

Name	Status	Incorporated	Key People	Role
S-------------.	Inactive	1978	4	President

801 Madrid St Miami, FL 33134 10570 NW 27th St Miami, FL 33172 175 Fontainebleau Blvd Miami, FL 33172 2620 SW 27th Ave Miami, FL 33133 300 NW 56th Ave Miami, FL 33126 175 Foutarnebleau Blvd Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jose Guillen

Archived Record Miami, FL — Previous President for Sunshine Associates, Inc.

Jose Guillen Overview

Background Report for Jose L. Guillen

Companies for Jose Guillen

Connections for Jose Guillen

Known Addresses for Jose Guillen

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