Luis Zabaleta Overview
Luis Zabaleta has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty-eight years ago in November of 1985. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Luis E. Zabaleta
- Includes Age, Location, Address History for Luis E. Zabaleta
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Companies for Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G. Z. B., Inc. |
Inactive
|
1974 |
3
|
Treasurer
|
Zabaleta Neon-Technics Designs, Inc. |
Inactive
|
1985 |
3
|
Treasurer
|
Caroza, Inc. |
Inactive
|
1976 |
3
|
Treasurer
|
Cuba Libre Bowling League, Inc. |
Inactive
|
1980 |
3
|
Director
|
Connections for Luis Zabaleta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Francisco Benitez.
2
Francisco A. Benitez has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1980 |
3
|
President
|
G------------. |
Inactive
|
1974 |
3
|
Secretary
|
1
Gafcovich Bernardo has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
1
Bernard Gafcovich has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------. |
Inactive
|
1974 |
3
|
President
|
1
Joaquin Guzman has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
1976 |
3
|
Director
|
1
Orlando M. Romero has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
1976 |
3
|
Director
|
1
Elsa Zabaleta has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------------------------. |
Inactive
|
1985 |
3
|
Vice President
|
1
Jorge L. Zabaleta has the following companies in common with Luis Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------------------------. |
Inactive
|
1985 |
3
|
President
|
Known Addresses for Luis Zabaleta
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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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2
Known Addresses
These addresses are known to be associated with Luis Zabaleta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source