Robert Morales Overview
Robert Morales is currently associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in June of 2019. All companies are still active.Background Report for Robert Morales
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Companies for Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S.A. & Caribbean Trading Corp. |
Active
|
2005 |
3
|
President
|
Dr Cargo Express LLC |
Active
|
2019 |
5
|
Manager
|
Connections for Robert Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has five known connections and has the most companies in common with Claudia Benitez.
1
Claudia M. Benitez has the following companies in common with Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------. |
Active
|
2005 |
3
|
Vice President
|
1
Brian Morales has the following companies in common with Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2019 |
5
|
Manager
|
1
Fabio H. Tejada has the following companies in common with Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2019 |
5
|
Manager
|
1
Juan T. Filpo has the following companies in common with Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2019 |
5
|
1
Xiomara Salazar has the following companies in common with Robert Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
Known Addresses for Robert Morales
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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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6
Known Addresses
8217 NW 66th St Miami, FL 33166
6911 NW 87th Ave Miami, FL 33178
17801 NW 82nd Ave Hialeah, FL 33015
133 NE 2nd Ave Miami, FL 33132
12910 NW 8th St Miami, FL 33182
8213 NW 74th Ave Medley, FL 33166
These addresses are known to be associated with Robert Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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