Oswaldo Usategui

Archived Record Miami, FL Previous Treasurer for Magdy Fashions, Inc.

Oswaldo Usategui Overview

Oswaldo Usategui has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated forty-five years ago in January of 1981. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Oswaldo Usategui


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Companies for Oswaldo Usategui

Name Status
Magdy Fashions, Inc.
Inactive
La Luna Fashions Inc.
Inactive
Gomez Enterprises, Inc.
Inactive
Leon Fashions, Inc.
Inactive
Gala Distributing Corporation
Inactive
West Hialeah "66", Inc.
Inactive
Gerard Inc.
Inactive

Connections for Oswaldo Usategui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has fourteen known connections and has the most companies in common with Aida Lorenzo.
3
Aida L. Lorenzo
Aida L. Lorenzo has the following companies in common with Oswaldo Usategui
Name Status
M------------------.
Inactive
L-----------------.
Inactive
G---------.
Inactive
1
Elio E. Gomez
Elio E. Gomez has the following companies in common with Oswaldo Usategui
Name Status
G---------------------.
Inactive
1
Jose M. Gomez
Jose M. Gomez has the following companies in common with Oswaldo Usategui
Name Status
G---------------------.
Inactive
1
Vivian Gomez
Vivian Gomez has the following companies in common with Oswaldo Usategui
Name Status
G---------------------.
Inactive
1
Gerardo Lorenzo
Gerardo Lorenzo has the following companies in common with Oswaldo Usategui
Name Status
L-----------------.
Inactive
1
Gladys Munoz
Gladys Munoz has the following companies in common with Oswaldo Usategui
Name Status
L-------------------.
Inactive
1
Rene R. Munoz
Rene R. Munoz has the following companies in common with Oswaldo Usategui
Name Status
L-------------------.
Inactive
1
Gabino Pina
Gabino Pina has the following companies in common with Oswaldo Usategui
Name Status
L-------------------.
Inactive
1
Modesta Pina
Modesta Pina has the following companies in common with Oswaldo Usategui
Name Status
L-------------------.
Inactive
1
Guillermo Sanabria
Guillermo Sanabria has the following companies in common with Oswaldo Usategui
Name Status
G---------------------------n
Inactive
1
Onelia Schwartz
Onelia Schwartz has the following companies in common with Oswaldo Usategui
Name Status
G---------------------------n
Inactive
1
Osvaldo Trueba
Osvaldo Trueba has the following companies in common with Oswaldo Usategui
Name Status
G---------.
Inactive
1
Benigno Vilarchao
Benigno Vilarchao has the following companies in common with Oswaldo Usategui
Name Status
W---------------------.
Inactive
1
Martha Vilarchao
Martha Vilarchao has the following companies in common with Oswaldo Usategui
Name Status
W---------------------.
Inactive

Source

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

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