Moises Garcia Overview
Moises Garcia has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated sixteen years ago in April of 2008. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Moises Garcia
- Includes Age, Location, Address History for Moises Garcia
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Companies for Moises Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Superior Insurance Claim Consultants Inc. |
Active
|
2005 |
3
|
President
|
Mermaids Fishmarket, Inc. |
Inactive
|
2008 |
2
|
Vice President
|
Connections for Moises Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Elizabeth Acosta.
1
Elizabeth Acosta has the following companies in common with Moises Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Elizabeth Garcia has the following companies in common with Moises Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Ibrahim Garcia has the following companies in common with Moises Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2008 |
2
|
President
|
Known Addresses for Moises Garcia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
17000 N Bay Rd North Miami Beach, FL 33160
1769 NE 162nd St Miami, FL 33162
21 NW 159th St Miami, FL 33169
16499 NE 19th Ave North Miami Beach, FL 33162
1769 NE 162nd St North Miami Beach, FL 33162
2124 NE 123rd St North Miami, FL 33181
These addresses are known to be associated with Moises Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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