Teresa Luaces
Archived Record Miami, FL — Previous President for E.P.C. America of California, Inc.
(305)629-2020
Teresa Luaces Overview
Teresa Luaces has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in February of 2011. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Teresa Luaces
- Includes Age, Location, Address History for Teresa Luaces
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- Possible relatives
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Companies for Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Warehouse Management, Inc. |
Inactive
|
1974 |
7
|
President
|
E.P.C. America of California, Inc. |
Inactive
|
1993 |
2
|
President
|
Green Acres of Nc, LLC |
Inactive
|
2011 |
6
|
Manager
|
E.P.C. America, Inc. |
Inactive
|
1989 |
2
|
Director
|
E.P.C. America of California Limited Liability Company |
Inactive
|
1998 |
1
|
Member
|
Connections for Teresa Luaces
A connection is made when two people are officers, directors, or otherwise associated with the same company. Teresa has nine known connections and has the most companies in common with Lorenzo Luaces.
4
Lorenzo L. Luaces has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------. |
Inactive
|
1993 |
2
|
President
|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
E------------------. |
Inactive
|
1989 |
2
|
President
|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
2
Enrique Luaces has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Julio Diez-Arguelles has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
President
|
1
John Fanjul has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Jose A. Garrido has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Jose E. Guillen has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Yolanda Guillen has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Jose E. Lopez-Silvero has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1974 |
7
|
Secretary
|
1
Veronica G. Simon has the following companies in common with Teresa Luaces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Teresa Luaces
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Teresa Luaces however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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