Jose Molina

Archived Record Miami, FL Previous P for Nica Group of Companies, Inc.

Jose Molina Overview

Jose Molina has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirty-seven years ago in February of 1989. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Jose Molina


  • Includes Age, Location, Address History for Jose Molina
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Companies for Jose Molina

Name Status
Nica Group of Companies, Inc.
Inactive
Cimmeron Petroleum Inc. of Florida
Inactive
International Marine Service & Development, Inc.
Inactive

Connections for Jose Molina

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 Maria Gutierrez.
1
Maria Gutierrez
Maria Gutierrez has the following companies in common with Jose Molina
Name Status
N---------------------------.
Inactive
1
W. D. Haden
W. D. Haden has the following companies in common with Jose Molina
Name Status
C--------------------------------a
Inactive
1
Violeta Molina
Violeta Molina has the following companies in common with Jose Molina
Name Status
N---------------------------.
Inactive
1
Nydia Morales
Nydia Morales has the following companies in common with Jose Molina
Name Status
N---------------------------.
Inactive
1
Lawrence D. Tackett
Lawrence D. Tackett has the following companies in common with Jose Molina
Name Status
N---------------------------.
Inactive
1
De Molina C. Violeta
De Molina C. Violeta has the following companies in common with Jose Molina
Name Status
N---------------------------.
Inactive
1
Suhail Yahya
Suhail Yahya has the following companies in common with Jose Molina
Name Status
C--------------------------------a
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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