Emilio Urdaneta Overview
Emilio Urdaneta has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in September of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Emilio Urdaneta
- Includes Age, Location, Address History for Emilio Urdaneta
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Companies for Emilio Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Coal Trading Corp |
Inactive
|
2013 |
3
|
Director
|
Servicios De Logistica C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
Fletes Cerveceros C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
Importadora Y Transporte Venezolana C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
Connections for Emilio Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Emilio has two known connections .
4
Jaime Mejia has the following companies in common with Emilio Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------p |
Inactive
|
2010 |
3
|
Manager
|
I-----------------------------p |
Inactive
|
2013 |
3
|
Director
|
F-------------------------p |
Inactive
|
2010 |
3
|
Secretary
|
I-------------------------------------------p |
Inactive
|
2010 |
3
|
Secretary
|
4
Cosme Perez has the following companies in common with Emilio Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------p |
Inactive
|
2010 |
3
|
President
|
I-----------------------------p |
Inactive
|
2013 |
3
|
Director
|
F-------------------------p |
Inactive
|
2010 |
3
|
President
|
I-------------------------------------------p |
Inactive
|
2010 |
3
|
President
|
Known Addresses for Emilio Urdaneta
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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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4
Known Addresses
9079 Plymouth Pl Fort Lauderdale, FL 33321
9079 Plymouth Pl Tamarac, FL 33321
7584 NW 113th Ct Doral, FL 33178
1090 Bluewood Ter Weston, FL 33327
These addresses are known to be associated with Emilio Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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