Modesto Nunez

Archived Record Miami, FL — Previous Chairman for Transcargo Worldwide Logistics, Inc.

Modesto Nunez Overview

Modesto Nunez has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in April of 2017. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Modesto T. Nunez

Includes Age, Location, Address History for Modesto T. Nunez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Transcargo Worldwide Logistics, Inc.	Inactive	2008	2	Chairman
Famwell Healing Center, LLC	Inactive	2011	1	Manager
Family Psychological Wellness Center, Inc.	Inactive	2002	1	Treasurer
Human Sphere Productions, Inc.	Inactive	2007	4	Secretary
Famwell Mediation Group, Inc.	Inactive	2011	6	Vice President
Family Wellness and Healing Center Corp.	Inactive	2009	4	Vice President
Human Sphere Studios Corp	Inactive	2017	4	Vice President
Famwell Healing Center, Corp.	Inactive	2011	1	Vice President

Connections for Modesto Nunez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Modesto has six known connections and has the most companies in common with Aileen Nunez.

Aileen Nunez

Aileen Nunez has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
H----------------------------.	Inactive	2007	4	Treasurer
F--------------------------------------.	Inactive	2009	4	Treasurer
F---------------------------.	Inactive	2011	6	President
H-----------------------p	Inactive	2017	4	President

Daniel T. Nunez

Daniel T. Nunez has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
H----------------------------.	Inactive	2007	4	Vice President
F--------------------------------------.	Inactive	2009	4	Treasurer
F---------------------------.	Inactive	2011	6	Secretary
H-----------------------p	Inactive	2017	4	Secretary

Michael A. Nunez

Michael A. Nunez has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
H----------------------------.	Inactive	2007	4	President
F--------------------------------------.	Inactive	2009	4	Secretary
F---------------------------.	Inactive	2011	6	Treasurer
H-----------------------p	Inactive	2017	4	Treasurer

Jorge A. Diaz

Jorge A. Diaz has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2008	2	President

Gabriel Nunez

Gabriel Nunez has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2011	6	Manager

Katrina C. Nunez

Katrina C. Nunez has the following companies in common with Modesto Nunez

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2011	6

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Modesto Nunez

Archived Record Miami, FL — Previous Chairman for Transcargo Worldwide Logistics, Inc.

Modesto Nunez Overview

Background Report for Modesto T. Nunez

Companies for Modesto Nunez

Connections for Modesto Nunez

Source

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