Joaquin Garcia Overview
Joaquin Garcia has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in July of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Joaquin Garcia
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Companies for Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asoc. De Santiagueros Dominicanos De La Florida, Inc. |
Active
|
2004 |
5
|
Director
|
Quisqueya Travel, Services & Tour, Inc. |
Active
|
2002 |
4
|
Secretary
|
Variedades Dominicana, Inc. |
Inactive
|
2006 |
3
|
Vice President
|
Connections for Joaquin Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has seven known connections and has the most companies in common with Miguelina Garcia.
3
Miguelina Garcia has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------------. |
Active
|
2004 |
5
|
President
|
Q-------------------------------------. |
Active
|
2002 |
4
|
President
|
V-------------------------. |
Inactive
|
2006 |
3
|
President
|
1
Iraysa M. Garcia has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-------------------------------------. |
Active
|
2002 |
4
|
Vice President
|
1
Vilma Garcia has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------------. |
Active
|
2004 |
5
|
Treasurer
|
1
Virgilio Garcia has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------------. |
Active
|
2004 |
5
|
Vice President
|
1
Eusebio Sanchez has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------------. |
Active
|
2004 |
5
|
Director
|
1
Joaquin Garcia has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------. |
Inactive
|
2006 |
3
|
Vice President
|
1
Nilda Wilson has the following companies in common with Joaquin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-------------------------------------. |
Inactive
|
2002 |
4
|
Vice President
|
Known Addresses for Joaquin Garcia
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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
4554 NW 183rd St Opa Locka, FL 33055
19621 NW 83rd Ave Hialeah, FL 33015
1862 NW 83rd Ave Hialeah, FL 33015
1862 NW 83rd Ave Miami, FL 33101
These addresses are known to be associated with Joaquin Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source