Moises Velasquez

Active Miami, FL — President for Sunset Palms Homeowners Association, Inc.

Moises Velasquez Overview

Moises Velasquez is currently associated with one company, according to public records. The company was incorporated in Florida thirty-three years ago.

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Name	Status	Incorporated	Key People	Role
Sunset Palms Homeowners Association, Inc.	Active	1992	19	President

Connections for Moises Velasquez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has eighteen known connections and has the most companies in common with Nina Cruz.

Nina Cruz

Nina Cruz has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1992	19	Director

Albert Hernandez

Albert Hernandez has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1992	19	Treasurer

Yubilexis Navarro

Yubilexis Navarro has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Active	1992	19	Secretary

Jaime Alonso

Jaime Alonso has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Leticia Carrazana

Leticia Carrazana has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Director

Gilda De Armas

Gilda De Armas has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Elizabeth Donet

Elizabeth Donet has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Director

Abelardo Hernandez

Abelardo Hernandez has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Aly Jimenez

Aly Jimenez has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	President

Slendie Marrero

Slendie Marrero has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Jorge Martinez

Jorge Martinez has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Vice President

Carmen Moras

Carmen Moras has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Victoriano Murga

Victoriano Murga has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Director

Carmen Narcis

Carmen Narcis has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Secretary

Maria Narers

Maria Narers has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Vice President

Zidra Tablada

Zidra Tablada has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Director

Liborio Vargas

Liborio Vargas has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Secretary

Esther Vital

Esther Vital has the following companies in common with Moises Velasquez

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1992	19	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Moises Velasquez

Active Miami, FL — President for Sunset Palms Homeowners Association, Inc.