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Carlos De Mendia
Active Coral Gables, FL — Chairman for Pharm-Pacc Corporation
Carlos De Mendia Overview
Carlos De Mendia has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fifteen years ago in July of 2008. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Carlos F. De Mendia
- Includes Age, Location, Address History for Carlos F. De Mendia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pharm-Pacc Corporation |
Active
|
2000 |
8
|
Chairman
|
Pharmpacc LLC |
Active
|
2007 |
5
|
Manager
|
Hcc Services LLC |
Active
|
2008 |
5
|
Manager
|
Consolidated International Services, Inc. |
Inactive
|
1981 |
3
|
President
|
C.F.M. Investment Corporation |
Inactive
|
1982 |
2
|
President
|
Mission: Cuba, Inc. |
Inactive
|
1999 |
3
|
Treasurer
|
Crsi Corporation |
Inactive
|
1994 |
6
|
Director
|
Permacrete Systems, Inc. |
Inactive
|
1994 |
4
|
Director
|
5000 Investment Corporation |
Inactive
|
1984 |
4
|
Secretary
|
Permacrete of South Florida, Inc. |
Inactive
|
1995 |
3
|
Director
|
Showing 8 records out of 10
Connections for Carlos De Mendia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Irma De Mendia.
6
Irma A. De Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
C---------------------------n |
Inactive
|
1982 |
2
|
Treasurer
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
C---------------------------------------. |
Inactive
|
1981 |
3
|
Treasurer
|
5
Carlos Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Active
|
2000 |
8
|
CEO
|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
4
Irma A. Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Active
|
2000 |
8
|
Vice President
|
M-----------------. |
Inactive
|
1999 |
3
|
Treasurer
|
3
Hector R. Valverde has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
5-------------------------n |
Inactive
|
1984 |
4
|
Director
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
2
Cristina Beauperthuy has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Inactive
|
2000 |
8
|
Treasurer
|
2
Marcos A. Perez has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Active
|
2000 |
8
|
Director
|
M-----------------. |
Inactive
|
1999 |
3
|
Treasurer
|
2
Ana V. Perkins has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
2
Rene L. Valverde has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------------n |
Inactive
|
1984 |
4
|
President
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
1
Cristina I. Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
1
Cristina I. De Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
1981 |
3
|
Vice President
|
1
E. F. De Mendia has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------------n |
Inactive
|
1984 |
4
|
Treasurer
|
1
Jorge Garcia Montes has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Beatriz Perez has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
1
Rosa Perez has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
1
Anuca B. Valverde has the following companies in common with Carlos De Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------. |
Inactive
|
1995 |
3
|
Director
|
Known Addresses for Carlos De Mendia
8370 W Flagler St
Miami, FL 33144
101 Ocean Lane Dr
Key Biscayne, FL 33149
7800 SW 57th Ave
Miami, FL 33143
6464 Caballero Blvd
Miami, FL 33146
1120 S Alhambra Cir
Miami, FL 33146
135 San Lorenzo Ave
Miami, FL 33146
135 San Lorenzo Ave
Coral Gables, FL 33146
1120 S Alhambra Cir
Coral Gables, FL 33146
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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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8
Known Addresses
8370 W Flagler St Miami, FL 33144
101 Ocean Lane Dr Key Biscayne, FL 33149
7800 SW 57th Ave Miami, FL 33143
6464 Caballero Blvd Miami, FL 33146
1120 S Alhambra Cir Miami, FL 33146
135 San Lorenzo Ave Miami, FL 33146
135 San Lorenzo Ave Coral Gables, FL 33146
1120 S Alhambra Cir Coral Gables, FL 33146
These addresses are known to be associated with Carlos De Mendia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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