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Carlos Santos
Archived Record Coral Gables, FL — Previous Treasurer for 2551 NW 13 St Apt 9 Investment Inc
Carlos Santos Overview
Carlos Santos has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirteen years ago in August of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos A. Santos
- Includes Age, Location, Address History for Carlos A. Santos
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Companies for Carlos Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2551 NW 13 St Apt 9 Investment Inc |
Inactive
|
2012 |
1
|
Treasurer
|
| Boniato, Corp. |
Inactive
|
1994 |
3
|
Secretary
|
| Madeira Title, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Carlos A. Santos II, P.A. |
Inactive
|
2009 |
1
|
Director
|
| Resolve Foreclosure, Inc |
Inactive
|
2006 |
1
|
Director
|
Connections for Carlos Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Andres Bengochea.
1
Andres A. Bengochea has the following companies in common with Carlos Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
1994 |
2
|
Director
|
1
German Guardiolla has the following companies in common with Carlos Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Inactive
|
1994 |
3
|
Director
|
1
Gerardo Jose Guardiola Moranda has the following companies in common with Carlos Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Inactive
|
1994 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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