William Noriega

Archived Record Miami, FL — Previous President for Service Specialists, Inc.

William Noriega Overview

William Noriega has been associated with 120 companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated fourteen years ago in July of 2009. Zero of the companies are still active while the remaining 120 are now listed as inactive.

Background Report for William L. Noriega

Includes Age, Location, Address History for William L. Noriega
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Noriega, Bartel, Chopp, Schatz, Levine and Shufo	Inactive	1972	6	President
National Resources of Panama, Inc.	Inactive	1977	4	President
Shopping Center "El Estilo Inc"	Inactive	1972	3	President
Service Specialists, Inc.	Inactive	1984	2	President
Vanguard Consultants, Inc.	Inactive	1976	2	President
Delray Trading Inc.	Inactive	1990	1	President
William L. Noriega, P.A.	Inactive	1983	1	President
C. I. S. F., Inc.	Inactive	1985	1	President
Floalca, Inc.	Inactive	1978	1	President
Mar Azul Shipping Lines, Inc.	Inactive	1990	1	President
Versaci's Fine Italian Jewelry, Inc.	Inactive	1985	1	President
Viralu Nursery & Foliage, Inc.	Inactive	1984	1	President
Yumy International, Inc.	Inactive	1991	1	President
Trail Holding Corp.	Inactive	1978	4	Treasurer
Offshore Corporate Charters, Inc.	Inactive	1978	3	Treasurer
Interfoods, Inc.	Inactive	1969	6	Director
Kauko International, Inc.	Inactive	1980	5	Secretary
Center Insurance Agency, Inc.	Inactive	1977	5	Secretary
International Business Consultants, Inc.	Inactive	1977	5	Director
All Sales, Inc.	Inactive	1980	4	Director
Miami Leatherworks Corporation	Inactive	1982	4	Director
Trail Dodge, Inc.	Inactive	1978	4	Director
Original Design Manufactures, Inc.	Inactive	1977	4	Director
Bodiopelli U.S.A., Inc.	Inactive	1982	4	Director
Thermo Engineering, Inc.	Inactive	1984	3	Director
American Truck and Tractor, Inc.	Inactive	1982	3	Director
B.I.T. Overseas Corporation	Inactive	1981	3	Director
Arisil Inc.	Inactive	1980	3	Secretary
Rebuilders Automotive Supply Company, Inc.	Inactive	1976	3	Director
Greater Pacific Real Estate Leasing Company, Inc	Inactive	1976	3	Director
Don Marine Service Inc.	Inactive	1987	3	Director
St. Gaudens Realty Corp.	Inactive	1977	3	Director
Buckingham Financial Services, Inc.	Inactive	1978	3	Director
Center Leasing, Inc.	Inactive	1978	3	Secretary
V.S.O.P. Properties, Inc.	Inactive	1977	3	Director
Anycar Inc.	Inactive	1973	3	Director
John and Jean Kindergarten, Inc.	Inactive	1974	3	Director
Fierro Associates, Inc.	Inactive	1981	3	Director
Sussex Automobile & Trucking Corp.	Inactive	1976	3	Director
Lexinco, Inc.	Inactive	1981	3	Secretary
Southeast Forwarders, Inc.	Inactive	1982	3	Director
Tuca International, Inc.	Inactive	1971	2	Secretary
Thomas E. Beck & Sons, Inc.	Inactive	1980	2	Director
Calima Video Import-Export, Inc.	Inactive	1981	2	Director
Central Chevrolet of Miami, Inc.	Inactive	1977	2	Director
Antojitos Latinos, Inc.	Inactive	1979	2	Director
Decorative Lumber, Inc.	Inactive	1978	2	Director
Floating Enterprises, Inc.	Inactive	1980	2	Director
Florida State Report, Inc.	Inactive	1975	2	Director
Investors National Mortgage Corporation	Inactive	1974	2	Secretary
Calabria Ponce Associates, Inc.	Inactive	1981	2	Director
Miamex Corp.	Inactive	1980	2	Director
Interamerican Monumental Projects & Investments	Inactive	1974	2	Director
Zubani Trading Company Inc.	Inactive	1989	2	Director
Alpha Rent-A-Car, Inc.	Inactive	1977	1	Secretary
Wine & Spirit Imports of South Florida,	Inactive	1980	1	Director
Sweet-N-Smooth, Inc.	Inactive	1984	1	Director
Key Biscayne Bakery, Inc.	Inactive	1982	1	Director
Crestwood Realty, Inc.	Inactive	1977	1	Director
Carrolton Supply Inc.	Inactive	1987	1	Director
Chispas Ranch, Inc.	Inactive	1987	1	Director
Lonar, Inc.	Inactive	1979	1	Director
Intercontinental Software Inc.	Inactive	1989	1	Director
Ariane Interamerica Inc.	Inactive	1990	1	Director
Muscleworker, Inc.	Inactive	1985	1	Director
World Trading & Financial Services, Inc.	Inactive	1985	1	Director
Bordieu Properties, Inc.	Inactive	1983	1	Director
Cordova's Pool Service, Inc.	Inactive	1981	1	Director
Masan, Inc.	Inactive	1977	1	Director
International Machinery Supplies, Inc.	Inactive	1986	1	Director
Sun Lease Systems Corporation	Inactive	1982	1	Director
Dr. Milton A. Norville, P.A.	Inactive	1986	1	Director
Professional Fabricators, Inc.	Inactive	1982	1	Director
U.S. Industrial Products, Inc.	Inactive	1985	1	Director
Center Holding Corp.	Inactive	1978	1	Director
Fort Myers Seafood, Inc.	Inactive	1986	1	Director
Santo Domingo Investment Corp.	Inactive	1988	1	Director
Alpha Realty of Miami, Inc.	Inactive	1984	1	Director
Primlaks Incorporated	Inactive	1977	1	Director
Trade Avenue Equities Inc.	Inactive	1988	1	Director
Moore Trucking Company, Inc.	Inactive	1978	1	Director
Lotus Fashions of Miami, Inc.	Inactive	1977	1	Director
Avitec Aviation Inc.	Inactive	1989	1	Director
Southern International Shoe Corporation	Inactive	1977	1	Director
Prisma Interamerica, Inc.	Inactive	1981	1	Director
Alpha Rent-A-Car, Used Car Sales, Inc.	Inactive	1984	1	Director
R.R. Industries Interamerica Inc.	Inactive	1990	1	Director
9354 Sales Corporation	Inactive	1987	1	Director
Calabria Equities Inc.	Inactive	1988	1	Director
Mega Seafood, Inc.	Inactive	1986	1	Director
Auto Excellence, Inc.	Inactive	1985	1	Director
Imaparq, Inc.	Inactive	1981	1	Director
Mido, Inc.	Inactive	1978	1	Director
Infise, Corp.	Inactive	1989	1	Director
Shalom of Florida, Inc.	Inactive	1976	1	Director
Francisco Tosta & Associates, Inc.	Inactive	1977	1	Director
829 Development Corp.	Inactive	1983	1	Director
Airac, Inc.	Inactive	1980	1	Director
R & R Marine Enterprises, Inc.	Inactive	1982	1	Director
Quality Electric and Maintenance Supplies, Inc	Inactive	1975	1	Director
Sea Crops, Inc.	Inactive	1979	1	Director
Hollins Mortgage Investors Inc.	Inactive	1988	1	Director
L.A. Holding, Inc.	Inactive	1984	1	Director
South Florida Investment and Development Corp.	Inactive	1979	1	Director
L.R. Publishing Company, Inc.	Inactive	1977	1	Director
Village Investment Corporation	Inactive	1988	1	Director
Wines of Chile, Inc.	Inactive	1980	1	Director
Hilmer Trading Company, Inc.	Inactive	1979	1	Director
T.A. Investment of Miami, Inc.	Inactive	1984	1	Director
International Plant Nursery, Inc.	Inactive	1980	1	Director
Motoimpex, Inc.	Inactive	1981	1	Director
9200 Equities Associates Inc.	Inactive	1988	1	Director
Econo-Val Insurance Agency, Inc.	Inactive	1986	1	Director
Michelle Mortgage Investors Inc.	Inactive	1990	1	Director
Groupex Inc.	Inactive	1980	1	Director
J.V.R., Inc.	Inactive	1978	1	Director
Blue Horizons, Inc.	Inactive	1978	1	Director
Colven Corporation	Inactive	1982	1	Director
Alex Equity Investments Inc.	Inactive	1990	1	Director
Calzexport Leather Co.	Inactive	1990	1	Director

Showing 8 records out of 120

Connections for William Noriega

A connection is made when two people are officers, directors, or otherwise associated with the same company. William has sixty-two known connections and has the most companies in common with Harold Chopp.

Harold Chopp

Harold Chopp has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1978	4	Secretary
C------------------------------.	Inactive	1977	2	Director
T-----------------.	Inactive	1978	4	Secretary
N--------------------------------.	Inactive	1977	4	Director
G----------------------------------------------c	Inactive	1976	3	President
O-------------------------------.	Inactive	1978	3	Vice President
S----------------------.	Inactive	1977	3	President
B---------------------------------.	Inactive	1978	3	Director
C---------------------------.	Inactive	1977	5	Director
N----------------------------------------------o	Inactive	1972	6	Director
V-----------------------.	Inactive	1977	3	President
S--------------------------------.	Inactive	1976	3	President
S-----------------------------"	Inactive	1972	3	Director

Showing 8 records out of 13

Larry H. Schatz

Larry H. Schatz has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	1977	4	Treasurer
G----------------------------------------------c	Inactive	1976	3	Treasurer
O-------------------------------.	Inactive	1978	3	President
S----------------------.	Inactive	1977	3	Treasurer
B---------------------------------.	Inactive	1978	3	President
N----------------------------------------------o	Inactive	1972	6	Treasurer
V-----------------------.	Inactive	1977	3	Treasurer
I--------------.	Inactive	1969	6	Director
I-------------------------------------n	Inactive	1974	2	President
S--------------------------------.	Inactive	1976	3	Treasurer
S-----------------------------"	Inactive	1972	3	Treasurer
I---------------------------------------------s	Inactive	1974	2	President

Showing 8 records out of 12

Ramon Alvarez

Ramon Alvarez has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1978	4	President
T-----------------.	Inactive	1978	4	Director
C---------------------------.	Inactive	1977	5	Director
C------------------.	Inactive	1978	3	Director

Tarsicio Alvarez

Tarsicio Alvarez has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1978	4	Director
T-----------------.	Inactive	1978	4	President
C---------------------------.	Inactive	1977	5	President
C------------------.	Inactive	1978	3	President

Franco Clerici

Franco Clerici has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
M----------------------------n	Inactive	1982	4	President
B---------------------.	Inactive	1982	4	President

Massimo Clerici

Massimo Clerici has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
M----------------------------n	Inactive	1982	4	Director
B---------------------.	Inactive	1982	4	Director

Claudio Gotlib

Claudio Gotlib has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1982	3	President
B-------------------------n	Inactive	1981	3	President

Eva J. Gotlib

Eva J. Gotlib has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1982	3	Treasurer
B-------------------------n	Inactive	1981	3	Secretary

German Villegas

German Villegas has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	1981	2	President
F------------------------.	Inactive	1980	2	President

Alm Lafuente Ada

Alm Lafuente Ada has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	1977	4	Secretary

Juan Aguirre

Juan Aguirre has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
O--------------------------------.	Inactive	1977	4	President

Gladys Alvarez

Gladys Alvarez has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1984	2	President

Mauricio Alvarez

Mauricio Alvarez has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
I--------------.	Inactive	1969	6	President

Araceli Anel

Araceli Anel has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
I--------------------------------------.	Inactive	1977	5	Treasurer

Astrid Ariz

Astrid Ariz has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
A---------.	Inactive	1980	3	Director

Mauricio Ariz

Mauricio Ariz has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
A---------.	Inactive	1980	3	President

Stanley Jay Bartel

Stanley Jay Bartel has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1972	6	Director

Thomas Beck

Thomas Beck has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1980	2	President

Jaime Berdichevsky

Jaime Berdichevsky has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
R----------------------------------------.	Inactive	1976	3	President

Rebeca Berdichevsky

Rebeca Berdichevsky has the following companies in common with William Noriega

Name	Status	Incorporated	Key People	Role
R----------------------------------------.	Inactive	1976	3	Secretary

1 SE 3rd Ave Miami, FL 33131 2105 Amerifirst Hialeah, FL 33010 2100 First Federal Hialeah, FL 33010 2105 First Federal Miami, FL 33131 2105 Amerifirst Miami, FL 33131 2100 First Federal Miami, FL 33131 1200 Amerifirst Miami, FL 33131 2105 Amerfirst Miami, FL 33131 1 SE Thrid Ave Miami, FL 33131 21 E 3rd St Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for William Noriega.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for William Noriega and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

William Noriega

Archived Record Miami, FL — Previous President for Service Specialists, Inc.

William Noriega Overview

Background Report for William L. Noriega

Companies for William Noriega

Connections for William Noriega

Known Addresses for William Noriega

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.