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 nine 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
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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
|
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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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