Sandy Eastep

Archived Record Grand Prairie, TX — Previous Treasurer for Intermex Products USA, Ltd.

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Sandy Eastep Overview

Sandy Eastep has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated thirteen years ago in April of 2011. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Sandy Eastep

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Name	Status	Incorporated	Key People	Role
La Torre Foods, Inc.	Inactive	1984	3	Treasurer
Intermex Products USA, Ltd.	Inactive	1992	1	Treasurer
Intermex Management, Inc.	Inactive	1992	1	Treasurer
Peppers Unlimited, Inc.	Inactive	1985	1	Treasurer
La Torre Foods USA, Inc.	Inactive	2011	1	Treasurer
Dynamic Trade., Inc.	Inactive	2001	4	Secretary

Connections for Sandy Eastep

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandy has four known connections and has the most companies in common with Juan Carlos Lorenzo.

2

Juan Carlos Lorenzo

Juan Carlos Lorenzo has the following companies in common with Sandy Eastep

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1984	3	President
D------------------.	Inactive	2001	4	President

1

Diego Lorenzo Estrada

Diego Lorenzo Estrada has the following companies in common with Sandy Eastep

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	2001	4	Director

1

David Hagli has the following companies in common with Sandy Eastep

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1984	3	Director

1

Fernando Soto has the following companies in common with Sandy Eastep

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	2001	4	President

1375 Avenue S Grand Prairie, TX 75050 PO Box 170062 Dallas, TX 75217 PO Box 535461 Grand Prairie, TX 75053 PO Box 535123 Grand Prairie, TX 75053

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Known Addresses

1375 Avenue S Grand Prairie, TX 75050 PO Box 170062 Dallas, TX 75217 PO Box 535461 Grand Prairie, TX 75053 PO Box 535123 Grand Prairie, TX 75053

These addresses are known to be associated with Sandy Eastep however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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