Raul Cuadrado Overview
Raul Cuadrado has been associated with six companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated fourteen years ago in December of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Raul R. Cuadrado
- Includes Age, Location, Address History for Raul R. Cuadrado
- Arrest, Criminal, & Driving Records
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Companies for Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grand Turk University Ltd. Corp. |
Inactive
|
1982 |
2
|
Chairman
|
Miami International Fisheries Cooperative Assoc |
Inactive
|
1977 |
3
|
President
|
Luar Fishing Corporation |
Inactive
|
1977 |
2
|
President
|
Gu-Med Holdings, LLC |
Inactive
|
2009 |
7
|
Manager
|
Ivotan Export & Import, Inc. |
Inactive
|
1974 |
4
|
Director
|
Sequitur, Inc. |
Inactive
|
1988 |
3
|
Director
|
Connections for Raul Cuadrado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has fifteen known connections and has the most companies in common with Cesar Ceballos.
1
Cesar D. Ceballos has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
Eva C. Cuadrado has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1988 |
3
|
Director
|
1
Pepi G. Cuadrado has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------n |
Inactive
|
1977 |
2
|
Director
|
1
Pepi Granat has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1988 |
3
|
President
|
1
Melvin R. Henninger has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
Thomas Keuneke has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Inactive
|
1974 |
4
|
Director
|
1
Mark E. Kutner has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
Elio Magdaleno has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Inactive
|
1974 |
4
|
President
|
1
Juan J. Magdaleno has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Inactive
|
1974 |
4
|
Secretary
|
1
Stanley D. Marks has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
Apolonio Martinez has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------c |
Inactive
|
1977 |
3
|
Treasurer
|
1
Jose H. Pujol has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------c |
Inactive
|
1977 |
3
|
Director
|
1
Esther B. Tellechea has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
John B. Tress has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2009 |
7
|
Manager
|
1
Jerry Zelman has the following companies in common with Raul Cuadrado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1982 |
2
|
Director
|
Known Addresses for Raul Cuadrado
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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 Raul Cuadrado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source