Harry Lugo Overview
Harry Lugo has been associated with three companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated seven years ago in December of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Harry N. Lugo
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Companies for Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bemike Rickeal Inc. |
Inactive
|
2018 |
4
|
President
|
| Gemdtech Investment Group Incorporated Usa |
Inactive
|
2018 |
5
|
Secretary
|
| Marine Gold Oil Refineries Usa, Inc. |
Inactive
|
2018 |
5
|
Secretary
|
Connections for Harry Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harry has five known connections and has the most companies in common with Ana Toledo.
3
Ana Toledo has the following companies in common with Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
President
|
| B-----------------. |
Inactive
|
2018 |
4
|
CFO
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
President
|
3
Crystal Ybarra has the following companies in common with Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
CFO
|
| B-----------------. |
Inactive
|
2018 |
4
|
Vice President
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CFO
|
2
Julian T. Copeland has the following companies in common with Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
Chairman
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CFO
|
2
James R. Newton has the following companies in common with Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
2018 |
4
|
Treasurer
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CEO
|
1
Akiwowo O. Oladehinde has the following companies in common with Harry Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
Vice President
|
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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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