Julio Moreno Overview
Julio Moreno has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twenty-seven years ago in April of 1999. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Julio C. Moreno
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Companies for Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U.S. Insurance Underwriters, Inc. |
Inactive
|
1980 |
1
|
President
|
| Santa Fe Homes, Inc. |
Inactive
|
1989 |
6
|
Director
|
| Americapital Financial Group, Inc. |
Inactive
|
1984 |
3
|
Director
|
| Gisp Corporation |
Inactive
|
1998 |
1
|
Director
|
Connections for Julio Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has six known connections and has the most companies in common with Carlos Fumagali.
2
Carlos A. Fumagali has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1989 |
6
|
Director
|
| A--------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Jorge Bustamante has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Jose F. Fereira has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1989 |
6
|
Director
|
1
Oscar J. Fumagali has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1989 |
6
|
Director
|
1
Alfredo Rodriguez has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1989 |
6
|
President
|
1
Francisco Rodriguez has the following companies in common with Julio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1989 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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