Richard Sancruzado Overview
Richard Sancruzado has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in November of 2014. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Richard Sancruzado
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Companies for Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Wireless Depot, Inc. |
Active
|
2008 |
4
|
President
|
123 Cash, Inc. |
Active
|
2014 |
4
|
President
|
Simple Unlock, Inc |
Inactive
|
2013 |
2
|
President
|
Star Factory Records Inc |
Inactive
|
2012 |
2
|
President
|
Dynasty Wallstreet, Inc. |
Inactive
|
2013 |
1
|
President
|
Connections for Richard Sancruzado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has seven known connections and has the most companies in common with Mercedes Nieto.
2
Mercedes Nieto has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2008 |
4
|
Director
|
1------------. |
Active
|
2014 |
4
|
Secretary
|
1
Gustavo Albizu has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------. |
Active
|
2014 |
4
|
Director
|
1
Roger Tejon has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------. |
Active
|
2014 |
4
|
Vice President
|
1
Nicolas Khoury has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------c |
Inactive
|
2013 |
2
|
Vice President
|
1
Luis Linares has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Anthony Dario Gonzalez Nunez has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Raudel Santana has the following companies in common with Richard Sancruzado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2012 |
2
|
Director
|
Known Addresses for Richard Sancruzado
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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
1801 NW 7th St Miami, FL 33125
1000 Ponce de Leon Blvd Coral Gables, FL 33134
107 NW 12th St Florida City, FL 33034
These addresses are known to be associated with Richard Sancruzado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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