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 six 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
- Includes Age, Location, Address History 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
|
Known Addresses for Julio Valera
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Julio Valera however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source