Carlos Benadia Overview
Carlos Jose Benadia has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in June of 2022. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Jose Benadia
- Includes Age, Location, Address History for Carlos Jose Benadia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Benecousa, Corp. |
Active
|
2000 |
3
|
President
|
Quino Arevalo, LLC |
Active
|
2022 |
2
|
Member
|
Tagma Usa Corporation |
Active
|
2017 |
4
|
|
Valdez Gonzalez Corporation |
Inactive
|
2020 |
2
|
President
|
Gui-Mir Corporation |
Inactive
|
2021 |
2
|
President
|
Bc Fx Corp. |
Inactive
|
2010 |
1
|
President
|
Areanco Group LLC |
Inactive
|
2021 |
2
|
Member
|
Cmcb Corporation |
Inactive
|
2012 |
2
|
Director
|
Chgc Latinoamerica, Ltd. |
Inactive
|
2002 |
2
|
Showing 8 records out of 9
Connections for Carlos Benadia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Jaime Orlando Arevalo.
2
Carlos Emanuel De Melo has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
2000 |
3
|
Director
|
C--------------n |
Inactive
|
2012 |
2
|
President
|
1
Jaime Orlando Arevalo has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------------C |
Active
|
2022 |
2
|
Member
|
1
Alicia G. Benadia has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
2000 |
3
|
Treasurer
|
1
Gaston S. Linsalata has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------n |
Active
|
2017 |
4
|
Treasurer
|
1
Ivan N. Molina has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------n |
Active
|
2017 |
4
|
President
|
1
Guillermo Alvarellos has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------n |
Inactive
|
2021 |
2
|
Treasurer
|
1
Baldomero Ramon Andrade has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2021 |
2
|
Member
|
1
Walter Castillo has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2002 |
2
|
1
Pablo J. Divan has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------n |
Inactive
|
2017 |
4
|
President
|
1
Carlos Javier Valdez has the following companies in common with Carlos Benadia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------n |
Inactive
|
2020 |
2
|
Treasurer
|
Known Addresses for Carlos Benadia
Advertisements
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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3
Known Addresses
15102 SW 45th Ln Miami, FL 33185
9701 SW 162nd Ct Miami, FL 33196
4727 Boxwood Cir Boynton Beach, FL 33436
These addresses are known to be associated with Carlos Benadia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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