Luz Ugarte
Archived Record Miami, FL — Previous President for The Tobacco Trading Co.
Luz Ugarte Overview
Luz Ugarte has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-three years ago in December of 2000. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Luz A. Ugarte
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Companies for Luz Ugarte
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Beluc Fashion, Inc. |
Inactive
|
2
|
President
|
| The Tobacco Trading Co. |
Inactive
|
1
|
President
|
| Gold Leaf Distribution, Co. |
Inactive
|
1
|
President
|
| Lumar Realty, Corp. |
Inactive
|
4
|
Director
|
| Caribbean Imaging Trend, Corp. |
Inactive
|
1
|
Director
|
Connections for Luz Ugarte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luz has four known connections and has the most companies in common with Martha Moren.
Known Addresses for Luz Ugarte
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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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