Jose Sanchez Overview
Jose Daniel Sanchez has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in June of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Jose Daniel Sanchez
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Companies for Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oh Shining Corp. |
Inactive
|
2002 |
5
|
Vice President
|
| Invest Alternatives U.S.A Inc. |
Inactive
|
2009 |
4
|
Vice President
|
Connections for Jose Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has four known connections and has the most companies in common with Ivonne Leon.
2
Ivonne C. Leon has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
2002 |
5
|
Secretary
|
| I----------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
2
Daniel Sanchez has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
2002 |
5
|
President
|
| I----------------------------. |
Inactive
|
2009 |
4
|
President
|
2
Daniela Sanchez has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
2002 |
5
|
Vice President
|
| I----------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Edgar J. Guerra has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
2002 |
5
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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