Ofelia Espinosa Overview
Ofelia Espinosa has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated fifteen years ago in November of 2010. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ofelia Espinosa
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Companies for Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Exclusive Coverings & Granite, Inc. |
Active
|
2008 |
9
|
Secretary
|
| Materiales El Valle, Inc. |
Active
|
1996 |
8
|
Secretary
|
| Materiales El Valle Alamo, Inc. |
Active
|
1998 |
7
|
Secretary
|
| Materiales El Valle, Edinburg Inc. |
Active
|
2005 |
7
|
Secretary
|
| Guerrero-Espinosa Management, LLC |
Inactive
|
2010 |
1
|
Member
|
Connections for Ofelia Espinosa
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 Jose Rosalio Espinosa.
4
Jose Rosalio Espinosa has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
1996 |
8
|
Vice President
|
| M-----------------------------. |
Active
|
1998 |
7
|
Vice President
|
| M--------------------------------. |
Active
|
2005 |
7
|
Vice President
|
| E---------------------------------. |
Active
|
2008 |
9
|
Vice President
|
4
Rosalio Espinosa has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
1996 |
8
|
President
|
| M-----------------------------. |
Active
|
1998 |
7
|
President
|
| M--------------------------------. |
Active
|
2005 |
7
|
President
|
| E---------------------------------. |
Active
|
2008 |
9
|
President
|
4
Mayra Rodriguez has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
1996 |
8
|
Treasurer
|
| M-----------------------------. |
Active
|
1998 |
7
|
Treasurer
|
| M--------------------------------. |
Active
|
2005 |
7
|
Treasurer
|
| E---------------------------------. |
Active
|
2008 |
9
|
Treasurer
|
4
Jose R. Espinoza has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
| M-----------------------------. |
Inactive
|
1998 |
7
|
Vice President
|
| M--------------------------------. |
Inactive
|
2005 |
7
|
Treasurer
|
| E---------------------------------. |
Inactive
|
2008 |
9
|
Director
|
4
Ofelia Espinoza has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Secretary
|
| M-----------------------------. |
Inactive
|
1998 |
7
|
Secretary
|
| M--------------------------------. |
Inactive
|
2005 |
7
|
Secretary
|
| E---------------------------------. |
Inactive
|
2008 |
9
|
Secretary
|
4
Rosalio Espinoza has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
President
|
| M-----------------------------. |
Inactive
|
1998 |
7
|
President
|
| M--------------------------------. |
Inactive
|
2005 |
7
|
President
|
| E---------------------------------. |
Inactive
|
2008 |
9
|
President
|
1
Joe Juan Cepeda has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------------. |
Inactive
|
2008 |
9
|
Director
|
1
Mayra C. Espinosa has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------------. |
Inactive
|
2008 |
9
|
Director
|
1
Jose R. Espinzoa has the following companies in common with Ofelia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
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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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