Carlos De Zayas

Archived Record Coral Gables, FL — Previous Director for Saxsonic, Inc.

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Carlos De Zayas Overview

Carlos De Zayas has been associated with nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated thirteen years ago in May of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Carlos L. De Zayas

Includes Age, Location, Address History for Carlos L. De Zayas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tfp International, Inc.	Inactive	1990	6	Director
Montalvo, De Zayas & Ryan, P.A.	Inactive	1990	3	Director
Saxsonic, Inc.	Inactive	1987	1	Director
Xtra-Drive, Inc.	Inactive	1991	1	Director
Excel International Corporation	Inactive	1990	1	Director
Defence Systems Associates, Inc.	Inactive	1991	1	Director
Transoceanic Sales, Inc.	Inactive	1991	1	Director
C.R.F. Corporation	Inactive	1990	1	Director
Industrial Refurbishing Services, Inc.	Inactive	1990	1	Director

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Showing 8 records out of 9

Connections for Carlos De Zayas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with J. Stephen McDonald.

1

J. Stephen McDonald

J. Stephen McDonald has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1990	6	President

1

Cris Neely has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1990	6	CFO

1

Ryan E. Joseph has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Inactive	1990	3	Director

1

Armando Montalvo

Armando Montalvo has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Inactive	1990	3	Director

1

Vern Ralphs has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1990	6	Director

1

James R. Reddon

James R. Reddon has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1990	6	Director

1

Marius Silversan

Marius Silversan has the following companies in common with Carlos De Zayas

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1990	6	President

1401 Ponce de Leon Blvd Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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1 Known Addresses

1401 Ponce de Leon Blvd Miami, FL 33134

These addresses are known to be associated with Carlos De Zayas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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