Moises Guindi Overview
Moises Guindi has been associated with two companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated forty years ago in January of 1984. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Moises Guindi
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Companies for Moises Guindi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Guindi Investments, Inc. |
Inactive
|
1983 |
3
|
President
|
Stagg Shop of Bal Harbour, Inc. |
Inactive
|
1984 |
3
|
President
|
Connections for Moises Guindi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has two known connections .
2
Richard Guindi has the following companies in common with Moises Guindi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1983 |
3
|
Secretary
|
S-----------------------------. |
Inactive
|
1984 |
3
|
Treasurer
|
2
Steven Guindi has the following companies in common with Moises Guindi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1983 |
3
|
Vice President
|
S-----------------------------. |
Inactive
|
1984 |
3
|
Vice President
|
Known Addresses for Moises Guindi
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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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1
Known Addresses
These addresses are known to be associated with Moises Guindi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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