Julio Ponce

Active Miami, FL President for Secure Investment Group Inc.

Julio Ponce Overview

Julio Ponce has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in March of 2009. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for Julio Ponce


  • Includes Age, Location, Address History for Julio Ponce
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Companies for Julio Ponce

Name Status
Secure Investment Group Inc.
Active
Realty U.S.A Group, Corp.
Inactive
U.S.A. Courier Services, Inc.
Inactive
4 G Investment Inc.
Inactive
Home Solution Services, Inc.
Inactive
Secure Financial Mortgage, Inc.
Inactive
Inasemop Investments, LLC
Inactive
Secure Employee Investments, LLC
Inactive
Trey Investments, LLC
Inactive
Prestige Office Building Condominium Association, Inc.
Inactive
We The People, Inc.
Inactive
Showing 8 records out of 11

Connections for Julio Ponce

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has eight known connections and has the most companies in common with Armando Romero.
2
Armando Romero
Armando Romero has the following companies in common with Julio Ponce
Name Status
U---------------------------.
Inactive
R-----------------------.
Inactive
1
Robaina
Robaina has the following companies in common with Julio Ponce
Name Status
R-----------------------.
Inactive
1
Tony Huet
Tony Huet has the following companies in common with Julio Ponce
Name Status
S------------------------------C
Inactive
1
Raul L. Martinez
Raul L. Martinez has the following companies in common with Julio Ponce
Name Status
T-------------------C
Inactive
1
Francisco W. Mestre
Francisco W. Mestre has the following companies in common with Julio Ponce
Name Status
I-----------------------C
Inactive
1
Yosselin Oliva
Yosselin Oliva has the following companies in common with Julio Ponce
Name Status
S------------------------------C
Inactive
1
Yadelkis M. Ponce
Yadelkis M. Ponce has the following companies in common with Julio Ponce
Name Status
4-----------------.
Inactive
1
Raiza Villaces-Robaina
Raiza Villaces-Robaina has the following companies in common with Julio Ponce
Name Status
I-----------------------C
Inactive

Known Addresses for Julio Ponce

550 Biltmore Way Miami, FL 33134 7951 Bird Rd Miami, FL 33155 14160 Palmetto Frontage Rd Hialeah, FL 33016 10502 NW 134th St Hialeah, FL 33018 8312 W 14th Ave Hialeah, FL 33014 10502 NW 134th St Hialeah Gardens, FL 33018

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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