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Juan Ugalde
Active Sunny Isles Beach, FL — President for Jerves Enterprises, Inc.
Juan Ugalde Overview
Juan Ugalde has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seventeen years ago in December of 2006. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Juan Ugalde
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Companies for Juan Ugalde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jerves Enterprises, Inc. |
Active
|
2005 |
2
|
President
|
USA Title and Insurance Corp |
Inactive
|
2006 |
2
|
President
|
Unlimited International Realty, Inc. |
Inactive
|
1996 |
2
|
President
|
USA Endeavor Group Inc |
Inactive
|
2006 |
2
|
President
|
Juan Ugalde P.A |
Inactive
|
2006 |
1
|
President
|
Connections for Juan Ugalde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Lourdes Sampedro.
2
Lourdes Sampedro has the following companies in common with Juan Ugalde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------------. |
Inactive
|
1996 |
2
|
Vice President
|
U--------------------c |
Inactive
|
2006 |
2
|
President
|
1
Alicia Y. Jerves has the following companies in common with Juan Ugalde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Sampedro Lourdes has the following companies in common with Juan Ugalde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------p |
Inactive
|
2006 |
2
|
President
|
Known Addresses for Juan Ugalde
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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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4
Known Addresses
500 Bayview Dr North Miami Beach, FL 33160
300 Bayview Dr North Miami Beach, FL 33160
151 Sunny Isles Blvd North Miami Beach, FL 33160
3565 Mystic Pointe Dr Miami, FL 33180
These addresses are known to be associated with Juan Ugalde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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