Jose Torres Overview
Jose Torres has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in December of 2019. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Jose Torres
- Includes Age, Location, Address History for Jose Torres
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Companies for Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Migrants Foundation, Inc. |
Active
|
2014 |
11
|
Director
|
Latam Geopolitics Group Inc. |
Active
|
2019 |
7
|
Director
|
Casa Venezuela Tampa Bay, Inc. |
Inactive
|
2017 |
1
|
President
|
I24 Consulting, LLC |
Inactive
|
2016 |
1
|
Manager
|
T&T Assistance, Inc. |
Inactive
|
2015 |
2
|
Director
|
Connections for Jose Torres
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Daniela Torres.
2
Daniela A. Torres has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2019 |
7
|
Director
|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Elie Habalian has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2019 |
7
|
Chairman
|
1
Georges E. Habalian has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2019 |
7
|
Director
|
1
Juana M Castillo Larrovere has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2014 |
11
|
Director
|
1
Patricia McKeon-Garcia has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2019 |
7
|
Director
|
1
Gerson Berrios Silva has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2014 |
11
|
Director
|
1
Maria A. Villasmil has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2014 |
11
|
Director
|
1
Daniel S. Alvarez has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Adriana Casanova has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Odette Figueruelo has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Alejandra Izquierdo has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Ingrid Castillo Larrovere has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Indira Urbaneja Marun has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2019 |
7
|
Director
|
1
Paul A. Palacios has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2014 |
11
|
Director
|
1
Antonio J De La Cruz Santana has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2019 |
7
|
Director
|
1
Manuel J. Torres has the following companies in common with Jose Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2015 |
2
|
President
|
Known Addresses for Jose Torres
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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
4213 Summerdale Dr Tampa, FL 33624
1936 W Dr Mlk Jr Blvd Tampa, FL 33607
1915 N Howard Ave Tampa, FL 33607
2843 Woodland Meadows Rd Mulberry, FL 33860
These addresses are known to be associated with Jose Torres however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source