Alberto Arguelles

Archived Record Miami, FL Previous President for Auction Direct Auto Wholesale, Inc.

Alberto Arguelles Overview

Alberto Arguelles has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Alberto 1. Arguelles


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Companies for Alberto Arguelles

Name Status
Auction Direct Auto Wholesale, Inc.
Inactive
Aba Travl & Ent. Inc.
Inactive

Connections for Alberto Arguelles

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has five known connections and has the most companies in common with Ariel Arguelles.
1
Ariel Arguelles
Ariel Arguelles has the following companies in common with Alberto Arguelles
Name Status
A---------------------------------.
Inactive
1
Jorge Bernal
Jorge Bernal has the following companies in common with Alberto Arguelles
Name Status
A---------------------------------.
Inactive
1
Aycher Carbonell
Aycher Carbonell has the following companies in common with Alberto Arguelles
Name Status
A---------------------------------.
Inactive
1
Wenceslao Lora
Wenceslao Lora has the following companies in common with Alberto Arguelles
Name Status
A---------------------------------.
Inactive
1
Mario Salceda
Mario Salceda has the following companies in common with Alberto Arguelles
Name Status
A---------------------------------.
Inactive

Known Addresses for Alberto Arguelles

825 Brickell Bay Dr Miami, FL 33131 3085 NW 54th St Miami, FL 33142 2636 SW 29th Ct Miami, FL 33133

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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