Julio Torres

Active Pembroke Pines, FL — for M F H 2001 Inc

Julio Torres Overview

Julio Torres has been associated with ten companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three years ago in March of 2021. One of the companies is still active while the remaining nine are now listed as inactive.

Background Report for Julio Torres

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
M F H 2001 Inc	Active	2015	5
Kingwire Electric, Inc.	Inactive	2004	7	President
World Sports Technology Group, LLC	Inactive	2015	3	President
Rafa's Car Wash, Inc.	Inactive	2003	2	President
East Coast Technology Institute, Inc.	Inactive	2012	2	President
Townhandyman LLC	Inactive	2021	1	Manager
Tennismundo, Inc.	Inactive	2003	3	Treasurer
Malibu Electric Incorporated	Inactive	1999	3	Director
Volts Electrical Contractors.Inc	Inactive	2011	3	Secretary
Michael Electric Co. Inc.	Inactive	1985	2	Director

Connections for Julio Torres

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has fourteen known connections and has the most companies in common with Juan Arango.

Gloria Torres

Gloria Torres has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M------------c	Inactive	2015	5
K---------------------.	Inactive	2004	7	Director
R-------------------.	Inactive	2003	2	Director
M--------------------------d	Inactive	1999	3	Director
E-----------------------------------.	Inactive	2012	2	Vice President
W--------------------------------C	Inactive	2015	3	Treasurer

Danny Torres

Danny Torres has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	2004	7
T---------------.	Inactive	2003	3	President
W--------------------------------C	Inactive	2015	3	Treasurer

Juan M. Arango

Juan M. Arango has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M------------c	Active	2015	5

Nancy Guzman Delgadillo

Nancy Guzman Delgadillo has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
K---------------------.	Active	2004	7	Director

Laura E Guio Guzman

Laura E Guio Guzman has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
K---------------------.	Active	2004	7	Director

Nelson Guio Lopez

Nelson Guio Lopez has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
K---------------------.	Active	2004	7	President

Catalin Barnea

Catalin Barnea has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
V------------------------------c	Inactive	2011	3	President

Ion Barnea

Ion Barnea has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
V------------------------------c	Inactive	2011	3	Vice President

Fernando S. Pena

Fernando S. Pena has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M------------c	Inactive	2015	5

Linda Sammaritano

Linda Sammaritano has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1985	2	President

David J. Torres

David J. Torres has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	2004	7

Michael Torres

Michael Torres has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M--------------------------d	Inactive	1999	3	President

Tara Torres

Tara Torres has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	2003	3	Director

Isaac Zerbib

Isaac Zerbib has the following companies in common with Julio Torres

Name	Status	Incorporated	Key People	Role
M------------c	Inactive	2015	5	President

521 NW 86th Ave Hollywood, FL 33024 8360 W Oakland Park Blvd Sunrise, FL 33351 521 NW 86th Ave Pembroke Pines, FL 33024

Source

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

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Julio Torres

Active Pembroke Pines, FL — for M F H 2001 Inc

Julio Torres Overview

Background Report for Julio Torres

Companies for Julio Torres

Connections for Julio Torres

Known Addresses for Julio Torres

Source

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