Luis Apa Overview
Luis Apa has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-six years ago in January of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Luis Apa
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Companies for Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tony's Express Courier Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
Exim Corporation |
Inactive
|
1983 |
8
|
Director
|
Connections for Luis Apa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Andres Amorosi.
2
Andres Amorosi has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
President
|
T-------------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Humberto Carrion has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
Director
|
1
Donald J. Castillo has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
Director
|
1
Jose L. Guerrero has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
President
|
1
Santigo Maggi has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
Treasurer
|
1
Juan Oilo has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1996 |
3
|
President
|
1
Jesus Ramiz has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
Director
|
1
Maia L. Serrano has the following companies in common with Luis Apa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------n |
Inactive
|
1983 |
8
|
Treasurer
|
Known Addresses for Luis Apa
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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 Luis Apa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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