Ulises Urdaneta Overview
Ulises Urdaneta has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in April of 2016. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Ulises E. Urdaneta
- Includes Age, Location, Address History for Ulises E. Urdaneta
- Arrest, Criminal, & Driving Records
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Companies for Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Urbo, Inc. |
Active
|
2010 |
9
|
Director
|
Cityside Investment Group, LLC |
Active
|
2012 |
2
|
Managing Member
|
Top Capital, Corp. |
Active
|
2012 |
1
|
Director
|
C&J 2014 Investments Inc |
Inactive
|
2014 |
3
|
President
|
Ientertain Inc |
Inactive
|
2010 |
1
|
President
|
Hellootoproject, Inc. |
Inactive
|
2016 |
1
|
President
|
Urbo, LLC |
Inactive
|
2009 |
2
|
Manager
|
Cityside Theater, LLC |
Inactive
|
2014 |
3
|
Member
|
Worldwide Equity Inc |
Inactive
|
2014 |
1
|
Director
|
4G Financial Corp. |
Inactive
|
2012 |
1
|
Director
|
Beverly Fl Corp. |
Inactive
|
2014 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Ulises Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ulises has twelve known connections and has the most companies in common with Luis Bolinaga.
2
Luis Bolinaga has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Active
|
2010 |
9
|
Director
|
U-------C |
Inactive
|
2009 |
2
|
Manager
|
2
Javier Zambrano has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Active
|
2012 |
2
|
Managing Member
|
C-------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Maria D Argelich De Bolinag has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Active
|
2010 |
9
|
Director
|
1
Floranne D Chavez De Urdaneta has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Active
|
2010 |
9
|
Director
|
1
Jessica E Bolinaga Argelich has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Inactive
|
2010 |
9
|
Vice President
|
1
Daniel E Urdaneta Chavez has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Inactive
|
2010 |
9
|
Vice President
|
1
Daniela Urdanetta Chavez has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Inactive
|
2010 |
9
|
Vice President
|
1
Dianela A Urdaneta Chavez has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Inactive
|
2010 |
9
|
Vice President
|
1
Marianela Dominguez has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Jose V Rodriguez Fortique has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------c |
Inactive
|
2014 |
3
|
Director
|
1
Carlos A Mijares Morales has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------c |
Inactive
|
2014 |
3
|
Director
|
1
Ulises E. Urdanetta has the following companies in common with Ulises Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------. |
Inactive
|
2010 |
9
|
President
|
Known Addresses for Ulises Urdaneta
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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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7
Known Addresses
14411 S Dixie Hwy Miami, FL 33176
10763 NW 83rd St Miami, FL 33178
8785 SW 165th Ave Miami, FL 33193
11108 SW 153rd Ct Miami, FL 33196
10763 NW 83rd St Doral, FL 33178
3785 SW 165th Ave Miami, FL 33193
3304 Torremolinos Ave Doral, FL 33178
These addresses are known to be associated with Ulises Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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