Juan Zapata Overview
Juan Carlos Zapata has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated ten years ago in September of 2013. Two of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Juan Carlos Zapata
- Includes Age, Location, Address History for Juan Carlos Zapata
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zapata Consulting, Inc. |
Active
|
2004 |
1
|
President
|
Zap Holdings LLC |
Active
|
2007 |
2
|
Manager
|
Zapata Investment Group Industries, Inc. |
Inactive
|
1993 |
3
|
President
|
Nutibara Enterprises, Inc. |
Inactive
|
1985 |
1
|
President
|
Greenback Investment Company |
Inactive
|
1993 |
1
|
President
|
Atapaz Automotive, Inc. |
Inactive
|
1988 |
1
|
President
|
Center for Immigrant Advancement, Inc. |
Inactive
|
2007 |
1
|
President
|
Atlantis Fisheries, Inc. |
Inactive
|
1989 |
1
|
President
|
Miami Flea, LLC |
Inactive
|
2012 |
3
|
Manager
|
Epic Advisors LLC |
Inactive
|
2010 |
2
|
Manager
|
Zap Holdings II, LLC |
Inactive
|
2013 |
1
|
Manager
|
De Mattress of Central Florida, Inc. |
Inactive
|
1989 |
2
|
Treasurer
|
Florida 2000 Investment Group, Inc. |
Inactive
|
1994 |
2
|
Director
|
International Commerce & Marketing, Corp. |
Inactive
|
1992 |
2
|
Director
|
Zadina Ventures, Inc. |
Inactive
|
1988 |
2
|
Director
|
Money to Go, Inc. |
Inactive
|
1994 |
2
|
Director
|
Zoom Express, Inc. |
Inactive
|
1990 |
1
|
Director
|
Florida Hispanic Foundation, Inc. |
Inactive
|
2003 |
8
|
Showing 8 records out of 18
Connections for Juan Zapata
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Angel De La Portilla.
2
Angel L. De La Portilla has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
1994 |
2
|
Director
|
D----------------------------------. |
Inactive
|
1989 |
2
|
President
|
2
Ronald Medina has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------. |
Inactive
|
1988 |
2
|
Director
|
M---------------. |
Inactive
|
1994 |
2
|
Director
|
2
Vanessa Zapata has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------------------------. |
Inactive
|
1993 |
3
|
Director
|
I---------------------------------------. |
Inactive
|
1992 |
2
|
Director
|
1
Ray Abadin has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Ricardo Bichara has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Gastens Cantens has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Gaston Cantens has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Tony Castro has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Angel De La Povailla has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Steven Ferriero has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Gus Gil has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Sandra E. Hernandez has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Manny Prieguez has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2003 |
8
|
1
Amy D. Rosenberg has the following companies in common with Juan Zapata
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Juan Zapata
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
12925 SW 88th Ln Miami, FL 33186
10610 SW 158th Ct Miami, FL 33196
PO Box 143751 Coral Gables, FL 33114
These addresses are known to be associated with Juan Zapata however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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