Moises Saca Overview
Moises Saca is currently associated with two companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in March of 2024. All companies are still active.
Background Report for Moises A. Saca
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Companies for Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Notary Public in Cutler Bay, LLC |
Active
|
2024 |
1
|
Manager
|
| Q. R. Condominium Association, Inc. |
Active
|
1989 |
16
|
Secretary
|
Connections for Moises Saca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has fifteen known connections and has the most companies in common with Guillermo Cuervo.
1
Guillermo Cuervo has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Active
|
1989 |
16
|
President
|
1
Ivan Pomareda has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Active
|
1989 |
16
|
Director
|
1
Honson Chin has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
President
|
1
Leo R. De has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Ricardo De Leo has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Sante De Leo has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Alexander Dobarganes has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Adriana Lay has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Algis Matos has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Treasurer
|
1
Cristina Mistri has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Terry Perrin has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Alam Stark has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
President
|
1
Alan Stark has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Sergio Tejeda has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
1
Sergio Teseda has the following companies in common with Moises Saca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------------. |
Inactive
|
1989 |
16
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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