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Moises Kaba

Archived Record Miami, FL — Previous President for Ramtes Counselling Center, Inc.

Moises Kaba Overview

Moises Kaba has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-six years ago in October of 1999. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Moises Kaba

Includes Age, Location, Address History for Moises Kaba
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sovereign Investments, Inc.	Inactive	1999	3	President
Ramtes Counselling Center, Inc.	Inactive	1997	1	President
Kmp Technologies, Inc.	Inactive	1994	2	Director
Auto Brokers Wholesale, Inc.	Inactive	1999	2	Director
Kaba & Shade, P.A.	Inactive	1998	2	Director
Mobert Oil Corporation	Inactive	1998	1	Director
Grand View Investments, Inc.	Inactive	1997	1	Director
Mortgage Bankers Exchange Corporation	Inactive	1997	1	Director
Kaval Oil Company, Inc.	Inactive	1998	1	Director

Connections for Moises Kaba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has five known connections and has the most companies in common with Mike Khairi.

Mike Khairi

Mike Khairi has the following companies in common with Moises Kaba

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

Carlos Alberto Castro

Carlos Alberto Castro has the following companies in common with Moises Kaba

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1999	3	Director

Jose E. Manzur

Jose E. Manzur has the following companies in common with Moises Kaba

Name	Status	Incorporated	Key People	Role
K--------------------.	Inactive	1994	2	Director

Manuel A. Ramirez

Manuel A. Ramirez has the following companies in common with Moises Kaba

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1999	3	Director

Sharon Shade

Sharon Shade has the following companies in common with Moises Kaba

Name	Status	Incorporated	Key People	Role
K----------------.	Inactive	1998	2	Director

Source

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

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Moises Kaba

Archived Record Miami, FL — Previous President for Ramtes Counselling Center, Inc.

Moises Kaba Overview

Background Report for Moises Kaba

Companies for Moises Kaba

Connections for Moises Kaba

Source

What next?

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