Juan Perez Overview
Juan Perez has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in April of 2013. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Juan J. Perez
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Companies for Juan Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Investment Planning Consulting Group, Inc. |
Inactive
|
2010 |
3
|
President
|
| Cumex Produce, Inc. |
Inactive
|
2004 |
2
|
President
|
| United States Legal Services, Inc. |
Inactive
|
2009 |
1
|
President
|
| Natural Stone Resource Inc. |
Inactive
|
2004 |
1
|
President
|
| Eagle Construction & Investment Corp. |
Inactive
|
2003 |
1
|
President
|
| Swat - Insurance Claims Services, Inc. |
Inactive
|
2013 |
1
|
President
|
| Financial Investments Consulting Group, Corp. |
Inactive
|
2009 |
4
|
Director
|
Connections for Juan Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Jose Rodriguez.
2
Jose J. Rodriguez has the following companies in common with Juan Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------. |
Inactive
|
2009 |
4
|
Director
|
| I----------------------------------------. |
Inactive
|
2010 |
3
|
Treasurer
|
2
Eugenio Vallverdu has the following companies in common with Juan Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
| I----------------------------------------. |
Inactive
|
2010 |
3
|
Director
|
1
Alexis Del Toro has the following companies in common with Juan Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
2004 |
2
|
Director
|
1
Ignacio J. Permuy has the following companies in common with Juan Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------------. |
Inactive
|
2009 |
4
|
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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