Virgilio Cartoni Overview
Virgilio Cartoni has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated thirteen years ago in January of 2011. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Virgilio L. Cartoni
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Companies for Virgilio Cartoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cork Alliance, Inc. |
Active
|
2003 |
4
|
President
|
Los Andes Group, LLC |
Active
|
2004 |
5
|
Manager
|
C & M World Enterprises Corp. |
Inactive
|
1990 |
4
|
President
|
Caleci LLC |
Inactive
|
2011 |
1
|
Manager
|
Usaencargo.Com, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Connections for Virgilio Cartoni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virgilio has four known connections and has the most companies in common with Stefano Cartoni.
3
Stefano Cartoni has the following companies in common with Virgilio Cartoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2004 |
5
|
|
C-----------------. |
Active
|
2003 |
4
|
CEO
|
C---------------------------. |
Inactive
|
1990 |
4
|
Director
|
3
Horacio Peiro has the following companies in common with Virgilio Cartoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Inactive
|
2004 |
5
|
Manager
|
C-----------------. |
Inactive
|
2003 |
4
|
President
|
C---------------------------. |
Inactive
|
1990 |
4
|
President
|
1
Ana M. Castilla has the following companies in common with Virgilio Cartoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1990 |
4
|
Director
|
1
Michael A. Dominguez has the following companies in common with Virgilio Cartoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2003 |
4
|
President
|
Known Addresses for Virgilio Cartoni
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
9745 SW 72nd St Miami, FL 33173
8877 Collins Ave Miami Beach, FL 33154
11225 NW 53rd Ct Pompano Beach, FL 33076
8356 NW 30th Ter Miami, FL 33122
8877 Collins Ave Surfside, FL 33154
8356 NW 30th Ter Doral, FL 33122
These addresses are known to be associated with Virgilio Cartoni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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