Julio Jimenez Overview
Julio Jimenez has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twenty years ago in July of 2005. Zero of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Julio C. Jimenez
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Companies for Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miami Bay Construction, Inc. |
Inactive
|
1991 |
8
|
Treasurer
|
| Miami River Properties, Inc. |
Inactive
|
1991 |
7
|
Treasurer
|
| Valey Marble and Granite, Inc. |
Inactive
|
1991 |
6
|
Treasurer
|
| Nhe, Inc. |
Inactive
|
1991 |
6
|
Treasurer
|
| Controllers Service Company, Inc. |
Inactive
|
1992 |
6
|
Treasurer
|
| Controllers Holding Company, Inc. |
Inactive
|
1992 |
6
|
Treasurer
|
| Commodore Centre Condominium Association, Inc. |
Inactive
|
1986 |
1
|
Treasurer
|
| Miami Villa Bay, Inc. |
Inactive
|
1991 |
6
|
Secretary
|
| F.A. Miami Trading, Inc. |
Inactive
|
1992 |
4
|
Secretary
|
| 3035-37 Day Avenue Condominium Association, Inc. |
Inactive
|
2005 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Julio Jimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has seven known connections and has the most companies in common with Cleto Meireles.
8
Cleto C. Meireles has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------. |
Inactive
|
1991 |
6
|
President
|
| M--------------------------. |
Inactive
|
1991 |
8
|
President
|
| N-------. |
Inactive
|
1991 |
6
|
President
|
| M--------------------------. |
Inactive
|
1991 |
7
|
President
|
| M-------------------. |
Inactive
|
1991 |
6
|
President
|
| F----------------------. |
Inactive
|
1992 |
4
|
President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
President
|
8
Marcio C. Perdigao has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------. |
Inactive
|
1991 |
6
|
President
|
| M--------------------------. |
Inactive
|
1991 |
8
|
President
|
| N-------. |
Inactive
|
1991 |
6
|
President
|
| M--------------------------. |
Inactive
|
1991 |
7
|
President
|
| M-------------------. |
Inactive
|
1991 |
6
|
Vice President
|
| F----------------------. |
Inactive
|
1992 |
4
|
Vice President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
President
|
7
Julio C. Llaverias has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------. |
Inactive
|
1991 |
6
|
Secretary
|
| M--------------------------. |
Inactive
|
1991 |
8
|
Secretary
|
| N-------. |
Inactive
|
1991 |
6
|
Secretary
|
| M-------------------. |
Inactive
|
1991 |
6
|
Secretary
|
| F----------------------. |
Inactive
|
1992 |
4
|
Secretary
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Secretary
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Secretary
|
6
Claudia M. Meireles has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------. |
Inactive
|
1991 |
6
|
Vice President
|
| M--------------------------. |
Inactive
|
1991 |
8
|
Vice President
|
| N-------. |
Inactive
|
1991 |
6
|
Director
|
| M-------------------. |
Inactive
|
1991 |
6
|
Vice President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Vice President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Director
|
6
Paulo C. Meireles has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------. |
Inactive
|
1991 |
6
|
Vice President
|
| M--------------------------. |
Inactive
|
1991 |
8
|
Vice President
|
| N-------. |
Inactive
|
1991 |
6
|
Vice President
|
| M-------------------. |
Inactive
|
1991 |
6
|
Vice President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Vice President
|
| C-------------------------------. |
Inactive
|
1992 |
6
|
Vice President
|
1
Romy Kapoor has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
1991 |
8
|
1
Daniel Motha has the following companies in common with Julio Jimenez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
1991 |
8
|
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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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