Oswaldo Garcia Overview
Oswaldo Garcia has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated sixteen years ago in May of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Oswaldo Garcia
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Companies for Oswaldo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dao Company of Miami Inc. |
Inactive
|
2010 |
1
|
President
|
| Giga Pool, LLC. |
Inactive
|
2007 |
2
|
Manager
|
| Gave Investments Inc. |
Inactive
|
2005 |
3
|
Secretary
|
| Mega Cargo and Trading Corporation |
Inactive
|
2000 |
2
|
Director
|
Connections for Oswaldo Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has three known connections and has the most companies in common with Ana Ginard.
2
Ana Ginard has the following companies in common with Oswaldo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------n |
Inactive
|
2000 |
2
|
President
|
| G-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Luis A. Gil has the following companies in common with Oswaldo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2007 |
2
|
Manager
|
1
Victoria E. Velez-Oliva has the following companies in common with Oswaldo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2005 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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