Simon Morales
Archived Record Miami, FL — Previous President for USA Logistics Supply, Inc.
Simon Morales Overview
Simon Morales has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in March of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Simon A. Morales
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Companies for Simon Morales
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sam Transport Inc |
Inactive
|
3
|
President
|
| USA Logistics Supply, Inc. |
Inactive
|
2
|
President
|
Connections for Simon Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has three known connections and has the most companies in common with Luis Caballero.
Known Addresses for Simon 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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