Juan Abreu Overview
Juan Abreu has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in November of 2017. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan Abreu
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Companies for Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gaab International Logistics, Inc. |
Active
|
2005 |
3
|
President
|
| Asociacion Mocamia Inc |
Active
|
2017 |
11
|
Officer
|
| Mocamia, Inc. |
Inactive
|
2011 |
6
|
Treasurer
|
| Asociacion De Mocanos En Miami Inc |
Inactive
|
2013 |
4
|
Treasurer
|
Connections for Juan Abreu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixteen known connections and has the most companies in common with Maximo Liriano.
3
Felix A. Pichardo has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Inactive
|
2017 |
11
|
Director
|
| M-----------. |
Inactive
|
2011 |
6
|
Vice President
|
| A--------------------------------c |
Inactive
|
2013 |
4
|
President
|
2
Maximo B. Liriano has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Active
|
2017 |
11
|
Vice President
|
| M-----------. |
Inactive
|
2011 |
6
|
Vice President
|
2
Cesar Peralta has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Inactive
|
2017 |
11
|
Director
|
| A--------------------------------c |
Inactive
|
2013 |
4
|
Vice President
|
1
John L. Abreu has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
3
|
1
Maria Abreu has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
3
|
Vice President
|
1
Milagros Abreu has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Active
|
2017 |
11
|
Treasurer
|
1
Luis Lasose has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Active
|
2017 |
11
|
President
|
1
Nancy Mejias has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Active
|
2017 |
11
|
Secretary
|
1
Ana A. Sanchez has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Active
|
2017 |
11
|
Executive
|
1
George Diaz has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------. |
Inactive
|
2011 |
6
|
President
|
1
Juan Fernandez has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Inactive
|
2017 |
11
|
Vice President
|
1
Juan A. Hidalgo has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Martha M. Hidalgo has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Inactive
|
2017 |
11
|
Treasurer
|
1
Maximo Lidiano has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------c |
Inactive
|
2013 |
4
|
Secretary
|
1
Jose R. Perdomo has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------. |
Inactive
|
2011 |
6
|
Secretary
|
1
Nancy Torres has the following companies in common with Juan Abreu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------c |
Inactive
|
2017 |
11
|
President
|
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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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