Jose Zarraluqui Overview
Jose Luis Zarraluqui has been associated with three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty-two years ago in September of 2003. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jose Luis Zarraluqui
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Companies for Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital Investment Enterprises, Inc. |
Inactive
|
1983 |
6
|
Treasurer
|
| Miami Industrial Equipment Corp. |
Inactive
|
1983 |
3
|
Treasurer
|
| Industrial and Construction Equipment Corporatio |
Inactive
|
1978 |
6
|
Director
|
Connections for Jose Zarraluqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Frank Cheng.
3
Gregorio Escagedo has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------o |
Inactive
|
1978 |
6
|
Director
|
| M------------------------------. |
Inactive
|
1983 |
3
|
President
|
| C----------------------------------. |
Inactive
|
1983 |
6
|
President
|
2
Maria Eugenia Escagedo has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------o |
Inactive
|
1978 |
6
|
Director
|
| C----------------------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Frank Cheng has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------. |
Active
|
1983 |
6
|
1
Dorothy C. Cheng has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------. |
Inactive
|
1983 |
6
|
President
|
1
Stephanie Cheng has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Geogorio Escagedo has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Jose Ramon Lorido has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------o |
Inactive
|
1978 |
6
|
President
|
1
Maria A. Lorido has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------o |
Inactive
|
1978 |
6
|
Director
|
1
Ramon S. Lorido has the following companies in common with Jose Zarraluqui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------o |
Inactive
|
1978 |
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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