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Alberto Morici
Active Coral Springs, FL — Director for Melt Capital Fund Inc
Alberto Morici Overview
Alberto Morici has been associated with fifty-two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in June of 2022. Forty of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Alberto Morici
- Includes Age, Location, Address History for Alberto Morici
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bandenia Financial Group Inc |
Active
|
2020 |
14
|
Director
|
| Caixadenia Inc. |
Active
|
2020 |
14
|
Director
|
| Az Insurance Inc. |
Active
|
2020 |
14
|
Director
|
| Caja De Ahorros De Denia Inc |
Active
|
2020 |
14
|
Director
|
| Denia Air Lines Inc. |
Active
|
2020 |
14
|
Director
|
| Bbp Bandenia Inc |
Active
|
2020 |
13
|
Director
|
| Bbp Bancorp & Advisors LLC |
Active
|
2020 |
13
|
Director
|
| Bandenia Inc. |
Active
|
2020 |
12
|
Director
|
| Valoriza Capital LLC |
Active
|
2020 |
12
|
Director
|
| Solventia Capital Investment LLC |
Active
|
2020 |
12
|
Director
|
| Bandenia Trust & Fiduciary Services LLC |
Active
|
2020 |
12
|
Director
|
| Bandenia Bancorp & Trust LLC |
Active
|
2020 |
12
|
Director
|
| Bandenia Bankers Insurance Inc. |
Active
|
2020 |
12
|
Director
|
| Bandenia Fund Management LLC |
Active
|
2020 |
12
|
Director
|
| Investment in Bandenia LLC |
Active
|
2020 |
12
|
Director
|
| European Credit LLC |
Active
|
2020 |
12
|
Director
|
| Az Finance LLC |
Active
|
2020 |
12
|
Director
|
| Investment in Idea LLC |
Active
|
2020 |
12
|
Director
|
| Bandenia Banqueros Privados Inc. |
Active
|
2020 |
12
|
Director
|
| Ifw Investment Foundation to Change the World |
Active
|
2020 |
12
|
Director
|
| Bandenia Foundation Inc |
Active
|
2020 |
12
|
Director
|
| Between You and Me Foundation Inc. |
Active
|
2020 |
12
|
Director
|
| Asefinver Association of Financing & Investment Companies Inc. |
Active
|
2020 |
12
|
Director
|
| Us Fidelity and Guaranty Financial Group, Inc. |
Active
|
2021 |
12
|
Director
|
| Working Together for Tomorrow Foundation Inc |
Active
|
2021 |
12
|
Director
|
| Artiles Capital Fund Inc. |
Active
|
2020 |
11
|
Director
|
| Eliminalia Opportunities Fund Inc. |
Active
|
2021 |
11
|
Director
|
| Invest in Eliminalia, Inc. |
Active
|
2021 |
11
|
Director
|
| Bandenia Opportunities Fund Inc. |
Active
|
2021 |
11
|
Director
|
| Bandenia Finance Inc |
Active
|
2021 |
11
|
Director
|
| Ac Holdings Usa Inc. |
Active
|
2021 |
11
|
Secretary
|
| Melt Capital Fund Inc |
Active
|
2020 |
10
|
Director
|
| The Admiral Investment Fund Inc. |
Active
|
2020 |
10
|
Director
|
| Ac Fidelity Group, Inc. |
Active
|
2021 |
10
|
Director
|
| Invest in Idea Inc. |
Active
|
2021 |
10
|
Director
|
| Melt Fidelity Fund Inc |
Active
|
2020 |
9
|
Director
|
| Ac Fidelity Holdings Usa Inc. |
Active
|
2021 |
9
|
Secretary
|
| Artiles Capital Holdings Usa Inc. |
Active
|
2021 |
9
|
Director
|
| A.C. Fidelity Fund Inc |
Active
|
2020 |
8
|
Director
|
| Bandenia Holdings Usa Inc. |
Active
|
2021 |
8
|
Director
|
| Click & Go Inc |
Inactive
|
2022 |
1
|
Director
|
| Us Bankers and Trust Company Inc. |
Inactive
|
2021 |
1
|
Director
|
| Banif Banca Privada, Inc. |
Inactive
|
2021 |
1
|
Director
|
| Ac Commercial Bankers & Trust, Inc. |
Inactive
|
2021 |
1
|
Director
|
| Usa Forfaiting Inc |
Inactive
|
2021 |
1
|
Director
|
| Finandenia Inc. |
Inactive
|
2020 |
1
|
Director
|
| Finforfaiting Inc. |
Inactive
|
2020 |
1
|
Director
|
| Az Banca Privada Inc |
Inactive
|
2020 |
1
|
Director
|
| Unidenia Banca Inc. |
Inactive
|
2020 |
1
|
Director
|
| 1click 2pay LLC |
Inactive
|
2020 |
1
|
Director
|
| Bandenia Banca Privada Inc. |
Inactive
|
2020 |
1
|
Director
|
| 1click 2go LLC |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 52
Connections for Alberto Morici
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has twenty-seven known connections and has the most companies in common with Jose Artiles.
40
Jose M. Artiles has the following companies in common with Alberto Morici
Showing 8 records out of 40
40
Giovanni Modafferi has the following companies in common with Alberto Morici
Showing 8 records out of 40
40
George Saliba has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------c |
Active
|
2020 |
10
|
Vice President
|
| M--------------------c |
Active
|
2020 |
9
|
Vice President
|
| A--------------------c |
Active
|
2020 |
8
|
Vice President
|
| B--------------c |
Active
|
2020 |
13
|
Vice President
|
| B--------------------------c |
Active
|
2020 |
14
|
Vice President
|
| B------------------------C |
Active
|
2020 |
13
|
Vice President
|
| B-----------. |
Active
|
2020 |
12
|
Vice President
|
| V------------------C |
Active
|
2020 |
12
|
Vice President
|
| A-----------------------. |
Active
|
2020 |
11
|
Vice President
|
| S------------------------------C |
Active
|
2020 |
12
|
Vice President
|
| B-------------------------------------C |
Active
|
2020 |
12
|
Vice President
|
| T------------------------------. |
Active
|
2020 |
10
|
Vice President
|
| B--------------------------C |
Active
|
2020 |
12
|
Vice President
|
| B-----------------------------. |
Active
|
2020 |
12
|
Vice President
|
| B--------------------------C |
Active
|
2020 |
12
|
Vice President
|
| I------------------------C |
Active
|
2020 |
12
|
Vice President
|
| E-----------------C |
Active
|
2020 |
12
|
Vice President
|
| A------------C |
Active
|
2020 |
12
|
Vice President
|
| I--------------------C |
Active
|
2020 |
12
|
Vice President
|
| B------------------------------. |
Active
|
2020 |
12
|
Vice President
|
| C-------------. |
Active
|
2020 |
14
|
Vice President
|
| A---------------. |
Active
|
2020 |
14
|
Vice President
|
| C--------------------------c |
Active
|
2020 |
14
|
Vice President
|
| D------------------. |
Active
|
2020 |
14
|
Vice President
|
| I-------------------------------------------d |
Active
|
2020 |
12
|
Vice President
|
| B---------------------c |
Active
|
2020 |
12
|
Vice President
|
| B--------------------------------. |
Active
|
2020 |
12
|
Vice President
|
| A------------------------------------------------------------. |
Active
|
2020 |
12
|
Vice President
|
| A---------------------. |
Active
|
2021 |
10
|
Vice President
|
| U--------------------------------------------. |
Active
|
2021 |
12
|
Vice President
|
| E--------------------------------. |
Active
|
2021 |
11
|
Vice President
|
| I------------------------. |
Active
|
2021 |
11
|
Vice President
|
| B------------------------------. |
Active
|
2021 |
11
|
Vice President
|
| W------------------------------------------c |
Active
|
2021 |
12
|
Vice President
|
| B------------------------. |
Active
|
2021 |
8
|
Vice President
|
| A---------------------------. |
Active
|
2021 |
9
|
Vice President
|
| I-----------------. |
Active
|
2021 |
10
|
Vice President
|
| B------------------c |
Active
|
2021 |
11
|
Vice President
|
| A-------------------------------. |
Active
|
2021 |
9
|
Vice President
|
| A------------------. |
Active
|
2021 |
11
|
Vice President
|
Showing 8 records out of 40
40
Bulent Osman has the following companies in common with Alberto Morici
Showing 8 records out of 40
40
Fabio Pastore has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------c |
Inactive
|
2020 |
10
|
Director
|
| M--------------------c |
Inactive
|
2020 |
9
|
Vice President
|
| A--------------------c |
Inactive
|
2020 |
8
|
Vice President
|
| B--------------c |
Inactive
|
2020 |
13
|
Vice President
|
| B--------------------------c |
Inactive
|
2020 |
14
|
Vice President
|
| B------------------------C |
Inactive
|
2020 |
13
|
Vice President
|
| B-----------. |
Inactive
|
2020 |
12
|
Vice President
|
| V------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| A-----------------------. |
Inactive
|
2020 |
11
|
Vice President
|
| S------------------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| B-------------------------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| T------------------------------. |
Inactive
|
2020 |
10
|
Director
|
| B--------------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| B-----------------------------. |
Inactive
|
2020 |
12
|
Vice President
|
| B--------------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| I------------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| E-----------------C |
Inactive
|
2020 |
12
|
Vice President
|
| A------------C |
Inactive
|
2020 |
12
|
Vice President
|
| I--------------------C |
Inactive
|
2020 |
12
|
Vice President
|
| B------------------------------. |
Inactive
|
2020 |
12
|
Vice President
|
| C-------------. |
Inactive
|
2020 |
14
|
Director
|
| A---------------. |
Inactive
|
2020 |
14
|
Director
|
| C--------------------------c |
Inactive
|
2020 |
14
|
Director
|
| D------------------. |
Inactive
|
2020 |
14
|
Director
|
| I-------------------------------------------d |
Inactive
|
2020 |
12
|
Director
|
| B---------------------c |
Inactive
|
2020 |
12
|
Director
|
| B--------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| A---------------------. |
Inactive
|
2021 |
10
|
Vice President
|
| U--------------------------------------------. |
Inactive
|
2021 |
12
|
Vice President
|
| E--------------------------------. |
Inactive
|
2021 |
11
|
Vice President
|
| I------------------------. |
Inactive
|
2021 |
11
|
Vice President
|
| B------------------------------. |
Inactive
|
2021 |
11
|
Director
|
| W------------------------------------------c |
Inactive
|
2021 |
12
|
Director
|
| B------------------------. |
Inactive
|
2021 |
8
|
Vice President
|
| A---------------------------. |
Inactive
|
2021 |
9
|
Vice President
|
| I-----------------. |
Inactive
|
2021 |
10
|
Vice President
|
| B------------------c |
Inactive
|
2021 |
11
|
Vice President
|
| A-------------------------------. |
Inactive
|
2021 |
9
|
Vice President
|
| A------------------. |
Inactive
|
2021 |
11
|
Vice President
|
Showing 8 records out of 40
36
Alexandre Alvarez has the following companies in common with Alberto Morici
Showing 8 records out of 36
30
Fernando M. Villuendas has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------c |
Inactive
|
2020 |
10
|
Secretary
|
| B------------------------C |
Inactive
|
2020 |
13
|
Secretary
|
| B-----------. |
Inactive
|
2020 |
12
|
Secretary
|
| V------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| A-----------------------. |
Inactive
|
2020 |
11
|
Director
|
| S------------------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| B-------------------------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| B--------------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| B-----------------------------. |
Inactive
|
2020 |
12
|
Secretary
|
| B--------------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| I------------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| E-----------------C |
Inactive
|
2020 |
12
|
Secretary
|
| A------------C |
Inactive
|
2020 |
12
|
Secretary
|
| I--------------------C |
Inactive
|
2020 |
12
|
Secretary
|
| B------------------------------. |
Inactive
|
2020 |
12
|
Secretary
|
| C-------------. |
Inactive
|
2020 |
14
|
Secretary
|
| A---------------. |
Inactive
|
2020 |
14
|
Secretary
|
| C--------------------------c |
Inactive
|
2020 |
14
|
Secretary
|
| D------------------. |
Inactive
|
2020 |
14
|
Secretary
|
| I-------------------------------------------d |
Inactive
|
2020 |
12
|
Secretary
|
| B---------------------c |
Inactive
|
2020 |
12
|
Secretary
|
| A---------------------. |
Inactive
|
2021 |
10
|
Secretary
|
| U--------------------------------------------. |
Inactive
|
2021 |
12
|
Secretary
|
| E--------------------------------. |
Inactive
|
2021 |
11
|
Secretary
|
| I------------------------. |
Inactive
|
2021 |
11
|
Secretary
|
| B------------------------. |
Inactive
|
2021 |
8
|
Secretary
|
| A---------------------------. |
Inactive
|
2021 |
9
|
Secretary
|
| I-----------------. |
Inactive
|
2021 |
10
|
Secretary
|
| B------------------c |
Inactive
|
2021 |
11
|
Secretary
|
| A-------------------------------. |
Inactive
|
2021 |
9
|
Secretary
|
Showing 8 records out of 30
25
Nicola M. Muscogiuri has the following companies in common with Alberto Morici
Showing 8 records out of 25
23
Osman Bulent has the following companies in common with Alberto Morici
Showing 8 records out of 23
23
Cesare M. Maltese has the following companies in common with Alberto Morici
Showing 8 records out of 23
23
Salvatore M. Perozzi has the following companies in common with Alberto Morici
Showing 8 records out of 23
14
Fernando Villuendas Vera has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------c |
Inactive
|
2020 |
9
|
Director
|
| A--------------------c |
Inactive
|
2020 |
8
|
Director
|
| B--------------c |
Inactive
|
2020 |
13
|
Secretary
|
| B--------------------------c |
Inactive
|
2020 |
14
|
Director
|
| T------------------------------. |
Inactive
|
2020 |
10
|
Secretary
|
| C-------------. |
Inactive
|
2020 |
14
|
Secretary
|
| A---------------. |
Inactive
|
2020 |
14
|
Secretary
|
| C--------------------------c |
Inactive
|
2020 |
14
|
|
| D------------------. |
Inactive
|
2020 |
14
|
Secretary
|
| I-------------------------------------------d |
Inactive
|
2020 |
12
|
Director
|
| B---------------------c |
Inactive
|
2020 |
12
|
Director
|
| B--------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| B------------------------------. |
Inactive
|
2021 |
11
|
Director
|
Showing 8 records out of 14
10
Carlos Rodriguez Suarez has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------c |
Inactive
|
2020 |
10
|
President
|
| C-------------. |
Inactive
|
2020 |
14
|
Vice President
|
| A---------------. |
Inactive
|
2020 |
14
|
Vice President
|
| C--------------------------c |
Inactive
|
2020 |
14
|
Vice President
|
| D------------------. |
Inactive
|
2020 |
14
|
Vice President
|
| I-------------------------------------------d |
Inactive
|
2020 |
12
|
Director
|
| B---------------------c |
Inactive
|
2020 |
12
|
Director
|
| B--------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| B------------------c |
Inactive
|
2021 |
11
|
President
|
Showing 8 records out of 10
9
Georges Saliba has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------d |
Inactive
|
2020 |
12
|
Vice President
|
| B--------------------------------. |
Inactive
|
2020 |
12
|
Vice President
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
Vice President
|
| A---------------------. |
Inactive
|
2021 |
10
|
President
|
| B------------------------------. |
Inactive
|
2021 |
11
|
Vice President
|
| W------------------------------------------c |
Inactive
|
2021 |
12
|
Vice President
|
| I-----------------. |
Inactive
|
2021 |
10
|
President
|
| B------------------c |
Inactive
|
2021 |
11
|
Vice President
|
| A------------------. |
Inactive
|
2021 |
11
|
Vice President
|
Showing 8 records out of 9
5
Helios J. Villuendas has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
Director
|
| B------------------------------. |
Inactive
|
2021 |
11
|
|
| W------------------------------------------c |
Inactive
|
2021 |
12
|
|
| A---------------------------. |
Inactive
|
2021 |
9
|
Director
|
4
Manuel Alvarez has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------c |
Active
|
2020 |
14
|
|
| T------------------------------. |
Active
|
2020 |
10
|
|
| B-----------------------------. |
Active
|
2020 |
12
|
|
| E--------------------------------. |
Active
|
2021 |
11
|
4
Francesco Antonelli has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Inactive
|
2020 |
12
|
|
| B--------------------------------. |
Inactive
|
2020 |
12
|
|
| A------------------------------------------------------------. |
Inactive
|
2020 |
12
|
|
| W------------------------------------------c |
Inactive
|
2021 |
12
|
4
Lucas M. Bianca has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
2020 |
14
|
Director
|
| A---------------. |
Inactive
|
2020 |
14
|
Director
|
| C--------------------------c |
Inactive
|
2020 |
14
|
Director
|
| D------------------. |
Inactive
|
2020 |
14
|
Director
|
2
Javier M Guajardo Manzano has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------c |
Inactive
|
2020 |
13
|
Director
|
| B--------------------------c |
Inactive
|
2020 |
14
|
Director
|
2
Bianca Lucas Martin has the following companies in common with Alberto Morici
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------c |
Inactive
|
2020 |
13
|
Director
|
| B--------------------------c |
Inactive
|
2020 |
14
|
Director
|
Known Addresses for Alberto Morici
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Alberto Morici however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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