Juan Montalvo Overview
Juan Montalvo has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in October of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Juan G. Montalvo
- Includes Age, Location, Address History for Juan G. Montalvo
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Companies for Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia El Verdadero Evangelio Inc. |
Active
|
2012 |
11
|
President
|
Tabernaculo Evangelistico Elim Inc. |
Inactive
|
2002 |
4
|
President
|
Connections for Juan Montalvo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twelve known connections and has the most companies in common with Domingo Mercado.
2
Brenda M. Diaz has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
T---------------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Domingo Mercado has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2012 |
11
|
Treasurer
|
1
Nancy F. Santiago has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2012 |
11
|
Director
|
1
Apolinar D. Altarez has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Brenda M. Diaz-Martinez has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Francisco Garcia-Concepcion has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Alberto Gonzalez has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Sandra Medina has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Treasurer
|
1
Jose L. Moyeno has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Wanda I. Moyeno has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Treasurer
|
1
Ismael F. Negron has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Jose L Moyeno Rios has the following companies in common with Juan Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2002 |
4
|
Director
|
Known Addresses for Juan Montalvo
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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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3
Known Addresses
7701 Killian Dr Orlando, FL 32822
4775 Curry Ford Rd Orlando, FL 32812
3816 Camelot Dr Lexington, KY 40517
These addresses are known to be associated with Juan Montalvo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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