Tomas Utreras

Archived Record Miami, FL Previous Treasurer for Worldwide Cargo Logistics, Inc.

Tomas Utreras Overview

Tomas Utreras 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 fifteen years ago in January of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Tomas Utreras


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Companies for Tomas Utreras

Name Status
Cargo Logistics Group USA LLC
Inactive
Worldwide Cargo Logistics, Inc.
Inactive

Connections for Tomas Utreras

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has ten known connections and has the most companies in common with Esmeralda Castillo.
2
Esmeralda Castillo
Esmeralda Castillo has the following companies in common with Tomas Utreras
Name Status
W-----------------------------.
Inactive
C---------------------------C
Inactive
2
Carlos R. Gonzalez
Carlos R. Gonzalez has the following companies in common with Tomas Utreras
Name Status
W-----------------------------.
Inactive
C---------------------------C
Inactive
2
Pedro F. Utreras
Pedro F. Utreras has the following companies in common with Tomas Utreras
Name Status
W-----------------------------.
Inactive
C---------------------------C
Inactive
1
Victor P. Amores
Victor P. Amores has the following companies in common with Tomas Utreras
Name Status
C---------------------------C
Inactive
1
Miguel Gonzalez
Miguel Gonzalez has the following companies in common with Tomas Utreras
Name Status
C---------------------------C
Inactive
1
Julio Ramirez
Julio Ramirez has the following companies in common with Tomas Utreras
Name Status
C---------------------------C
Inactive
1
Gonzalo Rodriguez
Gonzalo Rodriguez has the following companies in common with Tomas Utreras
Name Status
C---------------------------C
Inactive
1
Fausto F. Utreras
Fausto F. Utreras has the following companies in common with Tomas Utreras
Name Status
W-----------------------------.
Inactive
1
Marco R. Utreras
Marco R. Utreras has the following companies in common with Tomas Utreras
Name Status
C---------------------------C
Inactive
1
Raul V. Villafuerte
Raul V. Villafuerte has the following companies in common with Tomas Utreras
Name Status
W-----------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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