Carlos Castro

Active Miami, FL — President for Cac International Corporation

(305)372-2800

Carlos Castro Overview

Carlos Alberto Castro has been associated with thirty-three companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated one month ago in March of 2024. Five of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Carlos Alberto Castro

Includes Age, Location, Address History for Carlos Alberto Castro
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cac International Corporation	Active	1987	2	President
Carlos Alberto Castro, P.A.	Active	1991	1	President
The Ponce Tower Commercial Condominium Association, Inc.	Active	2004	17	Director
Autocac, LLC.	Active	2017	1	Member
Scaldar Inc.	Active	2024	2
Castro & Ramirez P.A.	Inactive	1986	3	President
Medstaff Resources, Inc.	Inactive	1995	2	President
American Bankers Title Company	Inactive	1986	1	President
Carolina Computers, Inc.	Inactive	1990	1	President
Shuhan Enterprises, LLC	Inactive	2008	1	Manager
Nossi Enterprises Corp.	Inactive	1980	4	Treasurer
Gammit Trading Co.	Inactive	1983	6	Secretary
Saltra, Inc.	Inactive	1988	5	Secretary
Test King Enterprises, Inc.	Inactive	1991	5	Director
Loralyn Enterprises Corporation S.A.	Inactive	1980	4	Director
Tech Real Estate Investment, Inc.	Inactive	1980	4	Director
Tain Enterprises, Inc.	Inactive	1980	4	Secretary
St. Thomas Community Center, Inc.	Inactive	1995	3	Director
Salda Investment N.V. Inc.	Inactive	1985	3	Secretary
Gwendolin Finance, S.A.	Inactive	1982	3	Secretary
Biltmore Court Villas, Inc.	Inactive	1981	3	Director
Tableton Corp N.V.	Inactive	1981	3	Secretary
Castro Investment Group, Inc.	Inactive	1980	3	Secretary
First Mortgage Corporation of Miami	Inactive	1985	3	Director
Triad International Industries, Inc.	Inactive	1979	3	Secretary
Sovereign Investments, Inc.	Inactive	1999	3	Secretary
Jefferson Commons Townhomes, Inc.	Inactive	1989	2	Director
Mortgage Pro Associates, Inc.	Inactive	1989	1	Director
Allstate Manufacturing, Inc.	Inactive	1984	1	Director
Air Arc, L.C.	Inactive	1991	4
The Grand, L.C.	Inactive	1992	2

Showing 8 records out of 31

Connections for Carlos Castro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifty-nine known connections and has the most companies in common with Fred Berliner.

Gaudencio Castro

Gaudencio Castro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
J-------------------------------.	Inactive	1989	2	Director
B-------------------------.	Inactive	1981	3	President
C---------------------------.	Inactive	1980	3	President
G----------------.	Inactive	1983	6	Vice President
F---------------------------------i	Inactive	1985	3	Director
T-------------------------------.	Inactive	1980	4	Director
T----------------------------------.	Inactive	1979	3	President

Juan J. Saldarriaga

Juan J. Saldarriaga has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1988	5	President
S------------------------.	Inactive	1985	3	President
T----------------.	Inactive	1981	3	President
L----------------------------------.	Inactive	1980	4	President

Mercedes M. Castro

Mercedes M. Castro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1980	3	President
T-------------------------------.	Inactive	1980	4	Director

Olga De De Saldarriaga

Olga De De Saldarriaga has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1981	3	Director
L----------------------------------.	Inactive	1980	4	Treasurer

Juan M. Fernandez

Juan M. Fernandez has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1995	3	President
M----------------------.	Inactive	1995	2	President

Gonzalo Pereyra

Gonzalo Pereyra has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1991	5	Director
A-----------.	Inactive	1991	4

Olga Maria Saldarriaga

Olga Maria Saldarriaga has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1988	5	Secretary
L----------------------------------.	Inactive	1980	4	Treasurer

Fred Berliner

Fred Berliner has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Active	2004	17	Treasurer

Joyce Castro

Joyce Castro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
C---------------------------n	Active	1987	2	Vice President

Silvia De Siqueira Castro

Silvia De Siqueira Castro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
S----------.	Active	2024	2	Director

Yasmira Dahan

Yasmira Dahan has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Active	2004	17	Vice President

Jorge De La Pedraja

Jorge De La Pedraja has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Active	2004	17	President

Jason Goldstein

Jason Goldstein has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Active	2004	17	Vice President

Nancy Aguilera

Nancy Aguilera has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Inactive	2004	17	Treasurer

Horacio Fernando Alfaro

Horacio Fernando Alfaro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
G----------------.	Inactive	1983	6	President

Ricardo Jose A Alfaro

Ricardo Jose A Alfaro has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
G----------------.	Inactive	1983	6	Treasurer

Marta Elena San Martin Areco

Marta Elena San Martin Areco has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
F---------------------------------i	Inactive	1985	3	President

Guillermo B. Betancourt

Guillermo B. Betancourt has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
L-----------d	Inactive	1995		Managing Member

Anthony P. Bosch

Anthony P. Bosch has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1995	3	Treasurer

Daniel Cardenas

Daniel Cardenas has the following companies in common with Carlos Castro

Name	Status	Incorporated	Key People	Role
G----------------.	Inactive	1983	6	Vice President

1200 Brickell Ave Miami, FL 33131 1001 Brickell Bay Dr Miami, FL 33131 300 Sevilla Ave Miami, FL 33134 2600 SW 3rd Ave Miami, FL 33129 900 Alfred I Dupont Miami, FL 33131 % Castro, Ramirez & Netsch, P.A. Miami, FL 33131 C/O Castro & Ramirez, P.A. Miami, FL 33131 844 Malaga Ave Miami, FL 33134 900 Alfred I Dupont Bg Hialeah, FL 33010 1805 Ponce de Leon Blvd Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Castro

Active Miami, FL — President for Cac International Corporation

(305)372-2800

Carlos Castro Overview

Background Report for Carlos Alberto Castro

Companies for Carlos Castro

Connections for Carlos Castro

Known Addresses for Carlos Castro

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