Richie Espinal Overview
Richie Espinal has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in March of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Richie Espinal
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Companies for Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Espcol Enterprise Inc. |
Inactive
|
2006 |
4
|
President
|
| Sunnybell Ip Solutions Corp. |
Inactive
|
2008 |
3
|
President
|
| Espher Investment Group, Corp. |
Inactive
|
2005 |
2
|
President
|
| Florida General Wholesale Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Richie Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richie has six known connections and has the most companies in common with Guido Javier.
1
Guido Javier has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------. |
Active
|
2006 |
4
|
President
|
1
Samuel N. Collado has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Enrique A. Hernandez has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Ruben Luna has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Saulio Reyes has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Marco A. Salas has the following companies in common with Richie Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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