Paul Mendoza Overview
Paul Mendoza has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eleven years ago in May of 2013. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Paul F. Mendoza
- Includes Age, Location, Address History for Paul F. Mendoza
- Arrest, Criminal, & Driving Records
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Companies for Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Compania Tabacalera Internacional Sa, Inc. |
Active
|
2008 |
5
|
President
|
Makro Logistics Group, Inc. |
Active
|
2006 |
2
|
President
|
Lorali, Inc. |
Active
|
1999 |
2
|
President
|
Makro Logistics Group L.L.C |
Active
|
2006 |
3
|
Managing Member
|
Doral Brands Inc. |
Inactive
|
2005 |
1
|
President
|
Global Premier Marketing Corp. |
Inactive
|
2011 |
1
|
President
|
Usscargo Inc |
Inactive
|
2013 |
1
|
President
|
Almeva Enterprises, Inc. |
Inactive
|
1998 |
2
|
Director
|
Semeva International, Corp. |
Inactive
|
1998 |
2
|
Director
|
Nimeva Transatlantic, Corp. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 10
Connections for Paul Mendoza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has five known connections and has the most companies in common with Marcela Mendoza.
6
Marcela Mendoza has the following companies in common with Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
5
|
Vice President
|
M-------------------------C |
Inactive
|
2006 |
3
|
Manager
|
M-------------------------. |
Active
|
2006 |
2
|
Vice President
|
L----------. |
Inactive
|
1999 |
2
|
Manager
|
A----------------------. |
Inactive
|
1998 |
2
|
Director
|
S-------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Arsenio Bogarin has the following companies in common with Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Maria Rivas has the following companies in common with Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Clara I. Tejada has the following companies in common with Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Clara Tejeda has the following companies in common with Paul Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
5
|
Director
|
Known Addresses for Paul Mendoza
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
18090 Collins Ave North Miami Beach, FL 33160
15970 W State Road 84 Fort Lauderdale, FL 33326
4474 Weston Rd Fort Lauderdale, FL 33331
7967 NW 21st St Miami, FL 33122
2229 NW 79th Ave Miami, FL 33122
7965 NW 21st St Miami, FL 33122
1854 NW 82nd Ave Doral, FL 33126
11700 NW 102nd Rd Medley, FL 33178
These addresses are known to be associated with Paul Mendoza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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