Miguel Balsinde Overview
Miguel Balsinde has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirty-four years ago in April of 1992. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Miguel Balsinde
- Includes Age, Location, Address History for Miguel Balsinde
- Arrest, Criminal, & Driving Records
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Companies for Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Associated Express Inc. |
Inactive
|
1988 |
3
|
President
|
| Bal Trading Inc. |
Inactive
|
1991 |
3
|
President
|
| General Liquors Corp. |
Inactive
|
1988 |
3
|
President
|
| T-A-T Airfreight, Inc. |
Inactive
|
1957 |
3
|
President
|
| M.H.J. Investment, Inc. |
Inactive
|
1988 |
1
|
President
|
| Max Air Express, Inc. |
Inactive
|
1992 |
5
|
Director
|
| Europe Group, Corp. |
Inactive
|
1982 |
2
|
Director
|
Connections for Miguel Balsinde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has six known connections and has the most companies in common with John Alexander.
5
John Alexander has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1988 |
3
|
Director
|
| E-----------------. |
Inactive
|
1982 |
2
|
Director
|
| B--------------. |
Inactive
|
1991 |
3
|
Director
|
| G-------------------. |
Inactive
|
1988 |
3
|
Director
|
| T--------------------. |
Inactive
|
1957 |
3
|
Secretary
|
4
Humberto Balsinde has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
| B--------------. |
Inactive
|
1991 |
3
|
President
|
| G-------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
| T--------------------. |
Inactive
|
1957 |
3
|
Vice President
|
1
Robert D. Faia has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1992 |
5
|
President
|
1
Gaspar Garces has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1992 |
5
|
Treasurer
|
1
Richard Haserly has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Miriam Mourelles has the following companies in common with Miguel Balsinde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1992 |
5
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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