Maurice Diliberto

Archived Record Miami, FL — Previous Director for Haitian American International Trade Association

Maurice Diliberto Overview

Maurice Diliberto has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirty-one years ago in July of 1992. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Maurice M. Diliberto

Includes Age, Location, Address History for Maurice M. Diliberto
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Name	Status	Incorporated	Key People	Role
Haitian American International Trade Association	Inactive	1991	6	Director
Energy Logistics, Inc.	Inactive	1975	4	Director
Miami Resources Association, Inc.	Inactive	1986	4	Director
National Federal Refund Assistance Corporation	Inactive	1986	3	Director
Peoples International Trading Corporation	Inactive	1990	3	Director
Miami Gardens Flea Market, Inc.	Inactive	1992	3	Director
Bahamian American Shark Fishing Ventures, Inc.	Inactive	1991	3	Director
Will-O-Way, Inc.	Inactive	1991	2	Director

Connections for Maurice Diliberto

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maurice has fifteen known connections and has the most companies in common with Martha Diliberto.

Martha Diliberto

Martha Diliberto has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
W--------------.	Inactive	1991	2	Director
N--------------------------------------------n	Inactive	1986	3	Treasurer
M-----------------------------.	Inactive	1992	3	Director
M-------------------------------.	Inactive	1986	4	Treasurer

David G. Forbes

David G. Forbes has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
N--------------------------------------------n	Inactive	1986	3	President
M-------------------------------.	Inactive	1986	4	Director

Joseph Fred La Roche

Joseph Fred La Roche has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
H----------------------------------------------n	Inactive	1991	6	President
P---------------------------------------n	Inactive	1990	3	Director

Patrick Beliard

Patrick Beliard has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
H----------------------------------------------n	Inactive	1991	6	Treasurer

Stephane Bricourt

Stephane Bricourt has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
H----------------------------------------------n	Inactive	1991	6	Director

Genaro Chirole

Genaro Chirole has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Inactive	1992	3	Director

Claude Auguste Douyon

Claude Auguste Douyon has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
P---------------------------------------n	Inactive	1990	3	Director

Sang Ingrid Ho

Sang Ingrid Ho has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
M-------------------------------.	Inactive	1986	4	President

Marie B. Mederos

Marie B. Mederos has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1975	4	Secretary

Dean Pilling

Dean Pilling has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
B--------------------------------------------.	Inactive	1991	3	Director

Kay E. Sawyer

Kay E. Sawyer has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1975	4	Director

Thomas I. Sawyer

Thomas I. Sawyer has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1975	4	President

Linda Squires

Linda Squires has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
B--------------------------------------------.	Inactive	1991	3	Director

Joseph Teitelbaum

Joseph Teitelbaum has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
H----------------------------------------------n	Inactive	1991	6	Director

Nicholas Trivizas

Nicholas Trivizas has the following companies in common with Maurice Diliberto

Name	Status	Incorporated	Key People	Role
H----------------------------------------------n	Inactive	1991	6	Director

28 W Flagler St Miami, FL 33130 2974 NW North River Dr Miami, FL 33142 644 Altara Ave Miami, FL 33146

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Maurice Diliberto

Archived Record Miami, FL — Previous Director for Haitian American International Trade Association