Julio Valera Overview
Julio Valera has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirty-three years ago in April of 1993. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Julio C. Valera
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Companies for Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Paradise Night Club, Inc. |
Inactive
|
1990 |
3
|
President
|
| Miami Exports & Imports Trading Inc. |
Inactive
|
1993 |
2
|
President
|
| Transfer Import and Export Corp. |
Inactive
|
1990 |
2
|
President
|
| Continental Productions & Promotions Inc |
Inactive
|
1990 |
3
|
Director
|
Connections for Julio Valera
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 Maximo Hernandez.
1
Maximo Hernandez has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------c |
Inactive
|
1990 |
3
|
Treasurer
|
1
Lucas Lora has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
1990 |
2
|
Treasurer
|
1
Johnny Matthew has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------c |
Inactive
|
1990 |
3
|
President
|
1
Ruben Dario Morel has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1993 |
2
|
Director
|
1
Christian Perez has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
1990 |
3
|
Treasurer
|
1
Felipe Taveras has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
1990 |
3
|
Director
|
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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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