Carlos Perdomo Overview
Carlos Perdomo has been associated with nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seventeen years ago in March of 2007. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Perdomo
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Companies for Carlos Perdomo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
King Ocean Service De Venezuela, S.A. |
Active
|
1987 |
1
|
President
|
King Ocean Services Limited (Cayman Islands) Incorporated |
Active
|
2000 |
4
|
Treasurer
|
King Ocean Agency, Inc. |
Active
|
2007 |
2
|
Treasurer
|
Cusa Investments, Inc. |
Inactive
|
2001 |
4
|
President
|
Transportation Assets Holdings, Inc. |
Inactive
|
1986 |
1
|
President
|
Overdrive Transportation Services, Inc. |
Inactive
|
2002 |
1
|
President
|
Sun Terminals, Inc. |
Inactive
|
1991 |
1
|
President
|
Martainer, Inc. |
Inactive
|
1983 |
1
|
President
|
Camden Overseas Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 9
Connections for Carlos Perdomo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Jose Gomez.
3
Jose F. Gomez has the following companies in common with Carlos Perdomo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------------------d |
Active
|
2000 |
4
|
President
|
K---------------------. |
Active
|
2007 |
2
|
President
|
C--------------------. |
Active
|
2001 |
4
|
President
|
2
Franco Da Costa Gomez has the following companies in common with Carlos Perdomo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------------------d |
Active
|
2000 |
4
|
CFO
|
C--------------------. |
Active
|
2001 |
4
|
Treasurer
|
1
Rossana Betancourt has the following companies in common with Carlos Perdomo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2001 |
4
|
Secretary
|
1
Fernando D. Gomez has the following companies in common with Carlos Perdomo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------------------d |
Active
|
2000 |
4
|
Secretary
|
Known Addresses for Carlos Perdomo
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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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4
Known Addresses
11000 NW 29th St Miami, FL 33172
1100 W 29th St Hialeah, FL 33012
11000 NW 29th St Doral, FL 33172
1100 NW 29th St Miami, FL 33172
These addresses are known to be associated with Carlos Perdomo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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