Oswaldo Perez Overview
Oswaldo Perez has been associated with eight companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated seven years ago in October of 2016. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Oswaldo L. Perez
- Includes Age, Location, Address History for Oswaldo L. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
District Five, Department of Florida Veterans of Foreign Wars of The United States, Inc. |
Active
|
1987 |
19
|
|
Danielisa Inc. |
Inactive
|
2007 |
2
|
President
|
Danisa & Associates, Inc. |
Inactive
|
2009 |
1
|
President
|
Veterans of Foreign Wars of The United States, Post #10212 Inc. |
Inactive
|
1986 |
1
|
President
|
Danisa Property Holdings, LLC |
Inactive
|
2013 |
3
|
Manager
|
Danisa Distributors, LLC |
Inactive
|
2016 |
2
|
Manager
|
The American Legion Post No. 346 Inc. |
Inactive
|
1987 |
1
|
Director
|
Miami Beach Post No. 3559, Veterans of Foreign Wars of The United States |
Inactive
|
1965 |
1
|
Connections for Oswaldo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has twenty-one known connections and has the most companies in common with Juan Duenas.
2
Ivette Marin has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------. |
Inactive
|
2007 |
2
|
President
|
D---------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Juan Duenas has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Active
|
1987 |
19
|
1
Alicia Martinez has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Active
|
1987 |
19
|
1
Roberto M. Molleda has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Active
|
1987 |
19
|
1
James M. Blake has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Treasurer
|
1
Vincent A. Burford has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Director
|
1
John R. Dick has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Director
|
1
Francisco Francees has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Treasurer
|
1
Marco A. Gorrin has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
President
|
1
Jesus Gutierrez has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
1
Marion Hyatt has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Director
|
1
Marin Ivette has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Inactive
|
2013 |
3
|
Vice President
|
1
Jacob A. Jimenez has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
1
Gary E. Johnson has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Director
|
1
William Marcoullier has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Treasurer
|
1
Denis J. Nerney has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
President
|
1
Derald D. Ortloff has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
President
|
1
Lawrence Schatz has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Director
|
1
John Uhrich has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------------------------------------------------. |
Inactive
|
1987 |
19
|
Treasurer
|
1
Daniel Vergel has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Oswaldo Perez
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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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3
Known Addresses
These addresses are known to be associated with Oswaldo Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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