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Ofelia Morales
Active Corpus Christi, TX — President for Modela Investments, Inc.
Ofelia Morales Overview
Ofelia Morales has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in May of 2015. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ofelia M. Morales
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Companies for Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Modela Investments, Inc. |
Active
|
2006 |
5
|
President
|
| Gulfway Mobile Home Park, LLC |
Active
|
2002 |
6
|
Director
|
| Texas Wide Investments, LLC |
Inactive
|
2015 |
5
|
President
|
Connections for Ofelia Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ofelia has nine known connections and has the most companies in common with Wayne Delagarza.
3
Wayne Delagarza has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Active
|
2002 |
6
|
Director
|
| M----------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
| T-------------------------C |
Inactive
|
2015 |
5
|
Treasurer
|
2
Wayne J. De La Garza has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2002 |
6
|
President
|
| M----------------------. |
Active
|
2006 |
5
|
Director
|
2
Wayne La Garza has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2002 |
6
|
President
|
| M----------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Wayna J. De La Garza has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Neel Fulghum has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2002 |
6
|
Director
|
1
John S. McGregor has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2002 |
6
|
President
|
1
Ofecia M. Morales has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2015 |
5
|
Director
|
1
Ophelia M. Morales has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Ofelia M. Mosales has the following companies in common with Ofelia Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2015 |
5
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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