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Jacobo Malca

Active Houston, TX — President for Home Owners Association for Cloud Country Subdivision Unit-1, Inc.

Jacobo Malca Overview

Jacobo Malca has been associated with twenty-one companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated three years ago in April of 2023. Thirteen of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Jacobo C. Malca

Includes Age, Location, Address History for Jacobo C. Malca
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Home Owners Association for Cloud Country Subdivision Unit-1, Inc.	Active	2013	5	President
Milestone Properties, Inc.	Active	1980	5	President
Eshkol Eighteen Subdivision Homeowners Association, Inc.	Active	2011	4	President
Laurel Vistas Homeowners Association, Inc.	Active	2017	3	President
Milestone Gp L.L.C.	Active	2005	5	Manager
Milestone Crest Investments Gp, LLC	Active	2010	5	Manager
Milestone Sugar Mill Plaza, LLC	Active	2005	3	Manager
Milestone Klein Crossing Gp, LLC	Active	2007	3	Manager
Syb Ventures, LLC	Active	2018	1	Manager
Canyons at Amhurst Homeowners Association, Inc.	Active	2017	3	Director
201 N. Heatherwilde Owners Association, Inc.	Active	2020	3	Director
Milestone Quality Management, LLC	Active	2010	1	Member
Amikad, L.L.C.	Active	2007	2
Milestone Lone Star Gp, LLC	Inactive	2008	3	Manager
Nona Investments LLC	Inactive	2018	2	Manager
Magna Financial Services, LLC	Inactive	2016	1	Manager
Sky Financial Services, LLC	Inactive	2016	1	Manager
Equus Financial Services, LLC	Inactive	2016	1	Manager
Texas Tissue Traders, LLC	Inactive	2023	1	Manager
Milestone Crown Management, LLC	Inactive	2019	1	Manager
Home Owners Association for Seale Subdivision Unit-1, Inc.	Inactive	2004	1	Treasurer

Connections for Jacobo Malca

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacobo has sixteen known connections and has the most companies in common with Isaac Malca.

Isaac Malca

Isaac Malca has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Active	2005	3	Manager
M------------------------.	Active	1980	5	Director
2------------------------------------------.	Active	2020	3	Director
M-------------------------C	Inactive	2008	3	Manager
N------------------C	Inactive	2018	2	Manager

Rod Barry

Rod Barry has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Inactive	2005	3	Manager
M------------------------------C	Inactive	2007	3	Manager
M------------------------.	Inactive	1980	5	President
M-----------------.	Inactive	2005	5	Manager

Jack Malca

Jack Malca has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------------------.	Inactive	2013	5	Director
E------------------------------------------------------.	Inactive	2011	4	Director
H----------------------------------------------.	Inactive	2016	7	President
M------------------------------C	Inactive	2007	3	Manager

Chesley Swann

Chesley Swann has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------------------.	Active	2013	5	Director
H----------------------------------------------.	Active	2016	7	Director
L----------------------------------------.	Active	2017	3	Director

Michelle Pilgrim

Michelle Pilgrim has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
C---------------------------------------------.	Active	2017	3	Director
2------------------------------------------.	Active	2020	3	Director

Patricia S. Swann

Patricia S. Swann has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------------------.	Active	2013	5	Treasurer
H----------------------------------------------.	Active	2016	7	Treasurer

Renee Schoenfeld De Nizri

Renee Schoenfeld De Nizri has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
A------------.	Active	2007	2	Managing Member

Terry Mize

Terry Mize has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
C---------------------------------------------.	Active	2017	3	Director

Theresa Micheelle Pilgrim

Theresa Micheelle Pilgrim has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M------------------------.	Active	1980	5	Secretary

Robert Swann

Robert Swann has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
L----------------------------------------.	Active	2017	3	Treasurer

Michele Hinojosa

Michele Hinojosa has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
H----------------------------------------------------------------.	Inactive	2013	5	Director

Esther Lashak

Esther Lashak has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
E------------------------------------------------------.	Inactive	2011	4	Director

Max Lashak

Max Lashak has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
E------------------------------------------------------.	Inactive	2011	4	Director

Jacobo C. Maica

Jacobo C. Maica has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2005	5	Manager

Issac Malca

Issac Malca has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2008	3	Member

Theresa Michelle Owens

Theresa Michelle Owens has the following companies in common with Jacobo Malca

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1980	5	Secretary

Sources

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jacobo Malca

Active Houston, TX — President for Home Owners Association for Cloud Country Subdivision Unit-1, Inc.

Jacobo Malca Overview

Background Report for Jacobo C. Malca

Companies for Jacobo Malca

Connections for Jacobo Malca

Sources

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