Miguel Balais

Active Miami, FL — President for Balais Development of South Florida, Inc.

Miguel Balais Overview

Miguel Balais has been associated with seventeen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nineteen years ago in August of 2004. Four of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Miguel F. Balais

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Name	Status	Incorporated	Key People	Role
Invex Corporation	Active	1986	4	President
Balais Development of South Florida, Inc.	Active	2002	3	President
Balais Development Group, Inc. of Broward I	Active	2002	3	President
Balais Construction Corporation	Active	2001	2	President
Balais Development Group, Inc. of Broward II	Inactive	2002	4	President
Balais Development Group, Inc. of Broward III	Inactive	2004	3	President
Balais Development Group, Inc.	Inactive	2001	3	President
Mar Investors, Inc.	Inactive	1996	3	President
Icon Construction Corporation	Inactive	1986	2	President
Mfb Development Group Corp.	Inactive	1999	2	President
Tecnova Construction Corporation	Inactive	1989	2	President
Stanton-Pender Development Group, L.L.C.	Inactive	2002	1	Manager
Banyan Estates Inc.	Inactive	1989	2	Treasurer
Coral Bay Sales, Inc.	Inactive	1991	5	Director
Excel Development Corporation	Inactive	1989	3	Director
Icon Development Corporation	Inactive	1986	2	Director
Old Cutler Creek Ltd Partnership	Inactive	2004	1

Connections for Miguel Balais

A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has eleven known connections and has the most companies in common with Rosanne Wright.

Rosanne Wright

Rosanne Wright has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
B---------------------------------------.	Active	2002	3	Treasurer
I---------------n	Inactive	1986	4	President
B-------------------------------------------I	Inactive	2004	3	Treasurer
B----------------------------.	Inactive	2001	3	Treasurer
M-----------------.	Inactive	1996	3	Treasurer
T------------------------------n	Inactive	1989	2	Secretary
B------------------------------------------I	Inactive	2002	4	Treasurer

Howard F. Turin

Howard F. Turin has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
B---------------------------------------.	Active	2002	3	Vice President
B-----------------------------------------I	Active	2002	3	Vice President
B-----------------------------n	Inactive	2001	2	Secretary
B-------------------------------------------I	Inactive	2004	3	Vice President
B----------------------------.	Inactive	2001	3	President
B------------------------------------------I	Inactive	2002	4	Vice President

Fernando Zulueta

Fernando Zulueta has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
E---------------------------n	Inactive	1989	3	President
C-------------------.	Inactive	1991	5	Director
I---------------------------n	Inactive	1986	2	Director
I--------------------------n	Inactive	1986	2	Chairman
B-----------------.	Inactive	1989	2	President

Wright Rosanne

Wright Rosanne has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
B-----------------------------------------I	Active	2002	3	Treasurer
I---------------n	Inactive	1986	4	President

Lorenzo Abascal

Lorenzo Abascal has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
I---------------n	Inactive	1986	4	Director
M-----------------.	Inactive	1996	3	Director

Mari L. Balais

Mari L. Balais has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1999	2	Director

Howard Krause

Howard Krause has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	1991	5	Secretary

Alina J. Orriols

Alina J. Orriols has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	1991	5	Treasurer

Howard F. Tarin

Howard F. Tarin has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
B------------------------------------------I	Inactive	2002	4	Vice President

Ramon Torne

Ramon Torne has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
E---------------------------n	Inactive	1989	3	Director

Patricia Urbanowski

Patricia Urbanowski has the following companies in common with Miguel Balais

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	1991	5	President

1840 NE 186th St Miami, FL 33179 6262 Bird Rd Miami, FL 33155 7416 SW 48th St Miami, FL 33155 20815 NE 16th Ave Miami, FL 33179 12300 Moss Ranch Rd Miami, FL 33156 10300 SW 90th St Miami, FL 33176 PO Box 164209 Miami, FL 33116 17350 SW 66th St Southwest Ranches, FL 33331

Source

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

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Miguel Balais

Active Miami, FL — President for Balais Development of South Florida, Inc.

Miguel Balais Overview

Background Report for Miguel F. Balais

Companies for Miguel Balais

Connections for Miguel Balais

Known Addresses for Miguel Balais

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