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Nicola Muscogiuri
Active Coral Springs, FL — for General Forfaiting Company, Inc.
Nicola Muscogiuri Overview
Nicola Muscogiuri has been associated with thirty-seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in November of 2021. One of the companies is still active while the remaining thirty-six are now listed as inactive.
Background Report for Nicola M. Muscogiuri
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Companies for Nicola Muscogiuri
Showing 8 records out of 37
Connections for Nicola Muscogiuri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicola has nine known connections and has the most companies in common with Alexandre Alvarez.
1
Alexandre Alvarez has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Active
|
2021 |
10
|
1
Jose M. Artiles has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Active
|
2021 |
10
|
Chairman
|
1
Giovanni Modafferi has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Active
|
2021 |
10
|
1
Alberto Morici has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Active
|
2021 |
10
|
Director
|
1
George Saliba has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Active
|
2021 |
10
|
Vice President
|
1
Osman Bulent has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
2021 |
10
|
1
Fabio Pastore has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
2021 |
10
|
Vice President
|
1
Salvatore M. Perozzi has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
2021 |
10
|
1
Fernando M. Villuendas has the following companies in common with Nicola Muscogiuri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
2021 |
10
|
Secretary
|
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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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