Carlos Carballo Overview
Carlos Carballo has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten years ago in September of 2013. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Carballo
- Includes Age, Location, Address History for Carlos Carballo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fortune International Group Corp. |
Active
|
2001 |
5
|
Treasurer
|
Fortune Development Corp. |
Active
|
2001 |
5
|
Treasurer
|
Fortune International Management Inc. |
Active
|
2003 |
4
|
Treasurer
|
Fortune International Equity Corp. |
Active
|
2000 |
4
|
Treasurer
|
Fortune International Asset Management, Inc. |
Active
|
2010 |
3
|
Treasurer
|
Park Lending Company, LLC |
Inactive
|
2010 |
3
|
Manager
|
Jade Beach Condominium Association, Inc. |
Inactive
|
2008 |
15
|
Treasurer
|
Jade Ocean Condominium Association, Inc. |
Inactive
|
2009 |
9
|
Treasurer
|
Fortune Development and Construction, Inc. |
Inactive
|
2002 |
4
|
Treasurer
|
Fortune International Hotels, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
Jade Signature Condominium Association, Inc. |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 11
Connections for Carlos Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-six known connections and has the most companies in common with Edgardo Defortuna.
8
Edgardo Defortuna has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Active
|
2001 |
5
|
President
|
F-----------------------. |
Active
|
2001 |
5
|
President
|
F-----------------------------------. |
Active
|
2003 |
4
|
President
|
F--------------------------------. |
Active
|
2000 |
4
|
President
|
F------------------------------------------. |
Active
|
2010 |
3
|
President
|
P-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
F----------------------------------------. |
Active
|
2002 |
4
|
President
|
F--------------------------------. |
Inactive
|
2003 |
4
|
President
|
6
Eduardo R. Imery has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Active
|
2001 |
5
|
Director
|
F-----------------------. |
Active
|
2001 |
5
|
Director
|
F-----------------------------------. |
Active
|
2003 |
4
|
Director
|
F--------------------------------. |
Active
|
2000 |
4
|
Director
|
F------------------------------------------. |
Active
|
2010 |
3
|
Director
|
P-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
6
Milagros Sanchez has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
F-----------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
F-----------------------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
F--------------------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
F----------------------------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
F--------------------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
3
Ron L. Choron has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2009 |
9
|
Director
|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Director
|
F----------------------------------------. |
Active
|
2002 |
4
|
Vice President
|
2
Andrew Richards has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2009 |
9
|
Director
|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Director
|
1
Steve D. Boymel has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2008 |
15
|
Director
|
1
Rodrigo T. Escribano has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2009 |
9
|
Treasurer
|
1
Cristian Giaculli has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2009 |
9
|
President
|
1
Sandra Kleiman has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2008 |
15
|
President
|
1
Gustavo A. Largui has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2009 |
9
|
Secretary
|
1
Yury Shtern has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Active
|
2008 |
15
|
Secretary
|
1
Nadia M. Christopoulos has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2009 |
9
|
Treasurer
|
1
Ken Crystal has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Secretary
|
1
Jerry Garcia has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Director
|
1
Elana Goldblat has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Director
|
1
Alan Greenberg has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Treasurer
|
1
Edvavdo Imery has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Eduardo Imevy has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Eduardo Imey has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
2003 |
4
|
Director
|
1
John F. Kearney has the following companies in common with Carlos Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
2008 |
15
|
Director
|
Known Addresses for Carlos Carballo
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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4
Known Addresses
17070 Collins Ave North Miami Beach, FL 33160
1300 Brickell Ave Miami, FL 33131
17001 Collins Ave North Miami Beach, FL 33160
17121 Collins Ave North Miami Beach, FL 33160
These addresses are known to be associated with Carlos Carballo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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