Osmin Ortega

Archived Record Miami, FL — Previous President for Mr. Toilet Inc.

Osmin Ortega Overview

Osmin Ortega has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-eight years ago in February of 1996. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Osmin Ortega

Includes Age, Location, Address History for Osmin Ortega
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Big Five Construction Corp.	Inactive	1973	5	President
Mike Ortega Plumbing, Inc.	Inactive	1974	4	President
Mr. Toilet Inc.	Inactive	1989	1	President
Ace Plumbing & Hardware Supply Inc.	Inactive	1976	5	Director
Ortega Plumbing Corporation	Inactive	1975	5	Director
Rios Plumbing Corporation	Inactive	1986	4	Director
Independent Portable Sanitation, Inc.	Inactive	1975	4	Director
M & M Plumbing Contractors, Inc.	Inactive	1996	3	Director
Alliance Plumbing Corp.	Inactive	1987	3	Director

Connections for Osmin Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Osmin has eighteen known connections and has the most companies in common with Haydee Ortega.

Haydee Ortega

Haydee Ortega has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1986	4	Treasurer
I-----------------------------------.	Inactive	1975	4	Director
A---------------------.	Inactive	1987	3	President
M------------------------.	Inactive	1974	4	Treasurer

Francisco J. Ortega

Francisco J. Ortega has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	1976	5	President
O-------------------------n	Inactive	1975	5	President

Orestes Ortega

Orestes Ortega has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	1976	5	Director
O-------------------------n	Inactive	1975	5	Treasurer

Susan Ortega

Susan Ortega has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	1976	5	Director
O-------------------------n	Inactive	1975	5	Director

Xiomara Ortega

Xiomara Ortega has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	1976	5	Director
O-------------------------n	Inactive	1975	5	Director

Manuel Amor

Manuel Amor has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1996	3	President

Nancy Amor

Nancy Amor has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1996	3	Treasurer

Alfredo Arias

Alfredo Arias has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1975	4	Director

Susan Aspuru

Susan Aspuru has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1987	3	Director

Agustina Garcia

Agustina Garcia has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1975	4	President

Augustina Garcia

Augustina Garcia has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1974	4	Vice President

Carlos Garcia

Carlos Garcia has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1974	4	Secretary

Albert Nicholas Gatty

Albert Nicholas Gatty has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1973	5	Treasurer

Wilfredo Gonzalez

Wilfredo Gonzalez has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1973	5	Director

Richardo Hermida

Richardo Hermida has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1973	5	Treasurer

Rolando Rios

Rolando Rios has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1986	4	President

Manuel Rodriguez

Manuel Rodriguez has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1986	4	Director

Manuel Seren

Manuel Seren has the following companies in common with Osmin Ortega

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1973	5	Director

10825 SW 84th Ave Miami, FL 33156 2609 NW 29th St Miami, FL 33142

Source

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

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Osmin Ortega

Archived Record Miami, FL — Previous President for Mr. Toilet Inc.

Osmin Ortega Overview

Background Report for Osmin Ortega

Companies for Osmin Ortega

Connections for Osmin Ortega

Known Addresses for Osmin Ortega

Source

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