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Juan Esquivel
Archived Record South Miami, FL — Previous Director for Universal C.F.S. Corporation
Juan Esquivel Overview
Juan Carlos Esquivel has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twenty-three years ago in October of 2000. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan Carlos Esquivel
- Includes Age, Location, Address History for Juan Carlos Esquivel
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Juan Esquivel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal Freightways Corp. |
Inactive
|
1991 |
3
|
Director
|
Universal C.F.S. Corporation |
Inactive
|
1996 |
2
|
Director
|
Novelties Nook, Inc. |
Inactive
|
1998 |
2
|
Director
|
La Encrucijada Corporation |
Inactive
|
2000 |
2
|
Director
|
Parts Depot U.S.A. Corp. |
Inactive
|
1998 |
2
|
Director
|
Connections for Juan Esquivel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Nancy Esquivel.
3
Nancy M. Esquivel has the following companies in common with Juan Esquivel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------. |
Inactive
|
1998 |
2
|
Director
|
L------------------------n |
Inactive
|
2000 |
2
|
Director
|
U-------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Antonio D. Esquivel has the following companies in common with Juan Esquivel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Henry S. Moore has the following companies in common with Juan Esquivel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Alfredo Salazar has the following companies in common with Juan Esquivel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------n |
Inactive
|
1996 |
2
|
Director
|
Known Addresses for Juan Esquivel
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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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2
Known Addresses
These addresses are known to be associated with Juan Esquivel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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