Stephen Espinet Overview
Stephen Espinet has been associated with three companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in February of 2024. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Stephen Espinet
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Companies for Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tcl Cargo Services, Inc. |
Active
|
1991 |
9
|
President
|
| Hot Majority Inc |
Active
|
2024 |
2
|
President
|
| Aeromarine USA, Inc. |
Inactive
|
1995 |
8
|
President
|
Connections for Stephen Espinet
A connection is made when two people are officers, directors, or otherwise associated with the same company. Stephen has nine known connections and has the most companies in common with Pedro J Haces German.
3
Pedro J Haces German has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
1991 |
9
|
Secretary
|
| H--------------c |
Active
|
2024 |
2
|
Secretary
|
| A------------------. |
Inactive
|
1995 |
8
|
Secretary
|
2
Nadine Cure has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
Director
|
| A------------------. |
Inactive
|
1995 |
8
|
Director
|
2
Christian Espinet has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
Director
|
| A------------------. |
Inactive
|
1995 |
8
|
Director
|
2
Peter R. Espinet has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
Director
|
| A------------------. |
Inactive
|
1995 |
8
|
President
|
2
Norman A. Patty has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
President
|
| A------------------. |
Inactive
|
1995 |
8
|
Director
|
2
Everaldo Sardinas has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
Director
|
| A------------------. |
Inactive
|
1995 |
8
|
Director
|
1
Nadine Murphy has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
Director
|
1
Leonardo Sanchez has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1995 |
8
|
Director
|
1
Gregory Wollaston has the following companies in common with Stephen Espinet
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1991 |
9
|
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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