Moises Valdes Overview
Moises Valdes has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in December of 2012. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Moises Valdes
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Companies for Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Autopros Collision Center, Inc. |
Active
|
2005 |
5
|
President
|
| Alpha Collision Centers, Inc. |
Inactive
|
2001 |
2
|
President
|
| McA Group LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Moises Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has five known connections and has the most companies in common with Kathim Sulaiman.
1
Kathim H. Sulaiman has the following companies in common with Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Active
|
2005 |
5
|
Secretary
|
1
Hashim Sullaiman has the following companies in common with Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Active
|
2005 |
5
|
Vice President
|
1
Angie Phompson has the following companies in common with Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Mike Ruff has the following companies in common with Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Pedro Valdes has the following companies in common with Moises Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
2005 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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