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Alejandro Ortiz
Archived Record Boca Raton, FL — Previous President for Iga Holding, Corp.
Alejandro Ortiz Overview
Alejandro Ortiz has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Alejandro V. Ortiz
- Includes Age, Location, Address History for Alejandro V. Ortiz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iga Holding, Corp. |
Inactive
|
2009 |
8
|
President
|
A&G Arcade Holdings Corp. |
Inactive
|
2011 |
7
|
President
|
Fundacion Buena Vista De Desarrollo, Corp |
Inactive
|
2015 |
3
|
President
|
Ortiz Machine Company, LLC |
Inactive
|
2012 |
10
|
Manager
|
Santa Lucia Gaming Solution, LLC |
Inactive
|
2010 |
6
|
Manager
|
O.G. Distribution Machines LLC |
Inactive
|
2011 |
6
|
Manager
|
O Z Technology, LLC |
Inactive
|
2015 |
5
|
Manager
|
Connections for Alejandro Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has sixteen known connections and has the most companies in common with Rafael Soto.
7
Rafael Soto has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
CEO
|
S------------------------------C |
Inactive
|
2010 |
6
|
Manager
|
O----------------------------C |
Inactive
|
2011 |
6
|
Manager
|
A-----------------------. |
Inactive
|
2011 |
7
|
CEO
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
O-----------------C |
Inactive
|
2015 |
5
|
Manager
|
F---------------------------------------p |
Inactive
|
2015 |
3
|
CEO
|
5
Elaine Araujo has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
Treasurer
|
S------------------------------C |
Inactive
|
2010 |
6
|
Manager
|
O----------------------------C |
Inactive
|
2011 |
6
|
Manager
|
A-----------------------. |
Inactive
|
2011 |
7
|
President
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
4
Maria E. Garces has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2010 |
6
|
Manager
|
O----------------------------C |
Inactive
|
2011 |
6
|
Manager
|
A-----------------------. |
Inactive
|
2011 |
7
|
Vice President
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
4
Marcos Tavares has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
Treasurer
|
S------------------------------C |
Inactive
|
2010 |
6
|
Manager
|
O----------------------------C |
Inactive
|
2011 |
6
|
Manager
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
3
Maurilio Da Silva has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
President
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
F---------------------------------------p |
Inactive
|
2015 |
3
|
Secretary
|
3
Roberto M. Regianini has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
Executive
|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
O-----------------C |
Inactive
|
2015 |
5
|
Manager
|
2
Gaspar Garces has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
Secretary
|
S------------------------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Maurillo Da Silva has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
1
Maurilo Da Silva has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2012 |
10
|
Manager
|
1
Maurilio De Silva has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2012 |
10
|
Governing Person
|
1
Walter Delfraro has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2011 |
7
|
Director
|
1
Helio L. Filho has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2011 |
7
|
Director
|
1
Claudia Isola has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2011 |
7
|
Director
|
1
Jorge Luiz Quima Moraes has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2009 |
8
|
Secretary
|
1
Sergio Santoni has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Reinaldo Trad has the following companies in common with Alejandro Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Alejandro Ortiz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1181 S Rogers Cir Boca Raton, FL 33487
10913 NW 30th St Miami, FL 33172
10913 NW 30th St Doral, FL 33172
These addresses are known to be associated with Alejandro Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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