Moises Garcia Overview
Moises Garcia is currently associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in March of 2017. All companies are still active.
Background Report for Moises Garcia
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Companies for Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rescate Retreat Center, Inc. |
Active
|
2017 |
10
|
Vice President
|
| Casa Rescate, Inc. |
Active
|
2014 |
9
|
Vice President
|
| Maranatha Brethren In Christ Church, Inc. |
Active
|
2001 |
22
|
Connections for Moises Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has twenty-four known connections and has the most companies in common with Daima Herreria.
3
Daima Herreria has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Treasurer
|
| C----------------. |
Active
|
2014 |
9
|
Treasurer
|
| R--------------------------. |
Active
|
2017 |
10
|
Treasurer
|
3
Johan Herreria has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
President
|
| C----------------. |
Active
|
2014 |
9
|
President
|
| R--------------------------. |
Active
|
2017 |
10
|
President
|
3
Daima Valdes Cisneros has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Secretary
|
| C----------------. |
Inactive
|
2014 |
9
|
Treasurer
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Secretary
|
3
Jose A. Lemus has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
|
| C----------------. |
Inactive
|
2014 |
9
|
Treasurer
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Officer
|
3
David Monduy has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
President
|
| C----------------. |
Inactive
|
2014 |
9
|
President
|
| R--------------------------. |
Inactive
|
2017 |
10
|
President
|
2
Rachel Diaz has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Officer
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Officer
|
2
Roberto M Lopez Cisneros has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Vice President
|
2
Melvin Pereira has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Vice President
|
2
Myriam Santiago has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
|
| R--------------------------. |
Inactive
|
2017 |
10
|
Officer
|
1
Osiel Burgos has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Officer
|
1
Ariel A Nieto Leon has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Officer
|
1
Moises Hernandez has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Lemus Jose has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Eduardo G. Lianes has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Roberto A. Lopez has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2014 |
9
|
Vice President
|
1
Daniel Fonte Maqueira has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Yosuel Medina has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2014 |
9
|
President
|
1
Migvis Monduy has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Aner R. Morejon has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Anler Morejon has the following companies in common with Moises Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
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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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