Roberto Estevez Overview
Roberto Estevez has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in August of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Roberto Estevez
- Includes Age, Location, Address History for Roberto Estevez
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Companies for Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Investments International Corporation |
Inactive
|
2006 |
6
|
President
|
Roberto Estevez, Inc. |
Inactive
|
1998 |
2
|
President
|
M.C.C. LLC |
Inactive
|
2005 |
3
|
Manager
|
World Group Investments and Services, Inc. |
Inactive
|
2006 |
4
|
Secretary
|
Ambassador Fitness Center, Inc. |
Inactive
|
2006 |
4
|
Director
|
Connections for Roberto Estevez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eight known connections and has the most companies in common with Federico Medina.
4
Federico N. Medina has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Inactive
|
2006 |
4
|
President
|
A-----------------------------. |
Inactive
|
2006 |
4
|
President
|
M--------C |
Inactive
|
2005 |
3
|
Manager
|
W-----------------------------------------n |
Inactive
|
2006 |
6
|
Director
|
3
Priciliano Reales has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
A-----------------------------. |
Inactive
|
2006 |
4
|
President
|
W-----------------------------------------n |
Inactive
|
2006 |
6
|
Treasurer
|
2
Ricardo R. Suarez has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
W-----------------------------------------n |
Inactive
|
2006 |
6
|
President
|
1
Marisabel Estevez has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Inactive
|
1998 |
2
|
Treasurer
|
1
Nelton Gonzalez has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Camilo O. Rodriguez has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------n |
Inactive
|
2006 |
6
|
Director
|
1
Jesus R. Soler has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------n |
Inactive
|
2006 |
6
|
President
|
1
Ricardo Surarez has the following companies in common with Roberto Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
Known Addresses for Roberto Estevez
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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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2
Known Addresses
These addresses are known to be associated with Roberto Estevez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source