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MONTOYA ALFONSO – business filings in Florida

9 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
INNOVA COMPLIANCE AML CORPOrlando, FL · ActiveOrlando, FLCorporationNov 12, 2019Active
ALROSE, INC.Miami, FL · InactiveMiami, FLCorporationMay 13, 1982Inactive
RICHMOND IMPORT/EXPORT INC.Miami, FL · InactiveMiami, FLCorporationNov 17, 1983Inactive
M.A. UNIVERSE TRADING CORP.Miami, FL · InactiveMiami, FLCorporationSep 20, 1989Inactive
POPULAR TRADING & COMMODITIES, INC.Miami, FL · InactiveMiami, FLCorporationSep 18, 1984Inactive
TRI-M TRADING INC.Miami, FL · InactiveMiami, FLCorporationMay 31, 1985Inactive
EAGLE CONSULTING CENTER, CORP.Sunny Isles, FL · InactiveSunny Isles, FLCorporationMar 31, 2000Inactive
GREEN MOON, CORP.Miami, FL · InactiveMiami, FLCorporationApr 25, 2000Inactive
TECMEG, INC.Miami, FL · InactiveMiami, FLCorporationJun 28, 1999Inactive