Melitza Montes Overview
Melitza Montes has been associated with three 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 August of 2002. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Melitza Montes
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Companies for Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Axioma Trading Corp |
Active
|
2002 |
3
|
President
|
| Montes International Business Corp. |
Inactive
|
1997 |
2
|
President
|
| Detodoparatodo, Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Melitza Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Melitza has five known connections and has the most companies in common with Christian Mora.
1
Christian Mora has the following companies in common with Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------p |
Active
|
2002 |
3
|
Vice President
|
1
Ivan S. Mora has the following companies in common with Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------p |
Active
|
2002 |
3
|
Secretary
|
1
Douglas Diaz has the following companies in common with Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Maria Lopez has the following companies in common with Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Ivonne Montes has the following companies in common with Melitza Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------. |
Inactive
|
1997 |
2
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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