Jose Moreno Overview
Jose Moreno has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in March of 2022. Seven of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Jose Moreno
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Companies for Jose Moreno
Showing 8 records out of 26
Connections for Jose Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has ten known connections and has the most companies in common with Dimas Moreno.
11
Dimas E. Moreno has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
Vice President
|
R------------------------------c |
Active
|
2014 |
3
|
President
|
R--------------------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
R--------------------. |
Active
|
2005 |
2
|
Treasurer
|
R-------------------------------. |
Inactive
|
2009 |
2
|
Secretary
|
R---------------------------------------. |
Inactive
|
2009 |
2
|
Director
|
R--------------------------------c |
Inactive
|
2012 |
2
|
Vice President
|
M---------------. |
Inactive
|
2014 |
3
|
Vice President
|
L--------------------------------c |
Inactive
|
2014 |
3
|
Treasurer
|
R---------------------------p |
Inactive
|
2015 |
3
|
Vice President
|
R---------------------------------------c |
Inactive
|
2022 |
4
|
President
|
Showing 8 records out of 11
5
Emilio V. Moreno has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
Treasurer
|
R------------------------------c |
Inactive
|
2014 |
3
|
Secretary
|
R--------------------------------------------. |
Active
|
2007 |
3
|
Vice President
|
R-------------------------------c |
Inactive
|
2020 |
2
|
Vice President
|
R---------------------------------------c |
Inactive
|
2022 |
4
|
Secretary
|
2
Clara G. Moreno has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Active
|
2015 |
4
|
Secretary
|
R-------------------------. |
Inactive
|
2006 |
2
|
Secretary
|
2
Simon G. Gallegos has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2014 |
3
|
Treasurer
|
L--------------------------------c |
Inactive
|
2014 |
3
|
Vice President
|
1
Rosalina Bonilla has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------c |
Inactive
|
2013 |
3
|
Vice President
|
1
Oscar E. Castro has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------p |
Inactive
|
2015 |
3
|
Treasurer
|
1
Fernando Espinal has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Cecilia Gamez has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------p |
Inactive
|
2017 |
2
|
President
|
1
Larry Martinez has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------c |
Inactive
|
2022 |
4
|
Treasurer
|
1
Rosalina Moreno has the following companies in common with Jose Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------c |
Inactive
|
2013 |
3
|
Vice President
|
Known Addresses for Jose Moreno
7387 NW 36th St
Miami, FL 33166
8488 SW 8th St
Miami, FL 33144
9225 SW 41st Ter
Miami, FL 33165
4750 SW 74th Ave
Miami, FL 33155
10700 SW 110th Ter
Miami, FL 33176
14260 SW 171st Ter
Miami, FL 33177
16023 SW 97th Ter
Miami, FL 33196
8255 Hammocks Blvd
Miami, FL 33193
14260 Sd W 171st Ter
Miami, FL 33177
14260 SW 171STD Ter
Miami, FL 33177
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
7387 NW 36th St Miami, FL 33166
8488 SW 8th St Miami, FL 33144
9225 SW 41st Ter Miami, FL 33165
4750 SW 74th Ave Miami, FL 33155
10700 SW 110th Ter Miami, FL 33176
14260 SW 171st Ter Miami, FL 33177
16023 SW 97th Ter Miami, FL 33196
8255 Hammocks Blvd Miami, FL 33193
14260 Sd W 171st Ter Miami, FL 33177
14260 SW 171STD Ter Miami, FL 33177
These addresses are known to be associated with Jose Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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