Tomas Fonseca Overview
Tomas Fonseca 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 two years ago in September of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Tomas F. Fonseca
- Includes Age, Location, Address History for Tomas F. Fonseca
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Companies for Tomas Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
All Usa Cargo Express, Inc |
Active
|
2021 |
3
|
President
|
My Cuba Services Inc |
Inactive
|
2020 |
2
|
President
|
All Usa Cargo Express II Inc |
Inactive
|
2021 |
2
|
President
|
Connections for Tomas Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has two known connections .
3
Roberto S. Almaguer has the following companies in common with Tomas Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2021 |
3
|
Vice President
|
M------------------c |
Inactive
|
2020 |
2
|
Vice President
|
A--------------------------c |
Inactive
|
2021 |
2
|
Vice President
|
1
Mabel E. Perez has the following companies in common with Tomas Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2021 |
3
|
President
|
Known Addresses for Tomas Fonseca
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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
9445 Fontainebleau Blvd Miami, FL 33172
4835 Carrol Cir N West Palm Beach, FL 33415
8810 Woodpointe Blvd Louisville, KY 40219
These addresses are known to be associated with Tomas Fonseca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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