Julio Valera Overview
Julio Valera has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in November of 2017. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Julio Valera
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Companies for Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| USA Business Group, Inc. |
Inactive
|
1992 |
6
|
President
|
| Miami Choice Food Products, Miaproducts, Corp. |
Inactive
|
2007 |
3
|
President
|
| D R Development Group, Corp. |
Inactive
|
2009 |
3
|
President
|
| USA Business Trading Services, Inc. |
Inactive
|
2000 |
1
|
President
|
| USA Business Group International, Inc. |
Inactive
|
2003 |
1
|
President
|
| Home Finance Lending Corp |
Inactive
|
2006 |
1
|
President
|
| Valera Consulting LLC |
Inactive
|
2017 |
1
|
Manager
|
| E-Z Telecom, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Roferca U.S.A., Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 9
Connections for Julio Valera
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 Ramon Grullon.
2
Ramon Grullon has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
| U----------------------. |
Inactive
|
1992 |
6
|
Treasurer
|
1
David M. Hassan has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Miguel Lorenzo has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------. |
Inactive
|
1992 |
6
|
President
|
1
Jose L. Patino has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------. |
Inactive
|
1992 |
6
|
Treasurer
|
1
Jose A. Rodriguez has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------. |
Inactive
|
1992 |
6
|
Treasurer
|
1
Serafin Rodriguez has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Benjamin Rojas has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Andres Valdes has the following companies in common with Julio Valera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------. |
Inactive
|
1992 |
6
|
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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