Juan Mogena Overview
Juan Mogena has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated twenty-seven years ago in February of 1999. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan Mogena
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Companies for Juan Mogena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Biscayne Realty Holdings II, Inc. |
Inactive
|
1999 |
5
|
President
|
| Biscayne Realty Holdings, Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Connections for Juan Mogena
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 Charles Davis.
1
Charles H. Davis has the following companies in common with Juan Mogena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Ana Dominguez has the following companies in common with Juan Mogena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Carlos A. Menendez has the following companies in common with Juan Mogena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Bernard L. See has the following companies in common with Juan Mogena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------. |
Inactive
|
1999 |
5
|
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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