Carlos Lafaurie

Archived Record Coral Gables, FL Previous President for Nini Investment Inc.

Carlos Lafaurie Overview

Carlos Lafaurie has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-five years ago in September of 1990. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Carlos Lafaurie


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Companies for Carlos Lafaurie

Name Status
Nini Investment Inc.
Inactive
Bellavista Investments, Inc.
Inactive
Gala Investment, Inc.
Inactive

Connections for Carlos Lafaurie

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Vicente Martinez.
2
Vicente Martinez
Vicente Martinez has the following companies in common with Carlos Lafaurie
Name Status
G-------------------.
Inactive
B--------------------------.
Inactive
1
Georgina Castro
Georgina Castro has the following companies in common with Carlos Lafaurie
Name Status
B--------------------------.
Inactive
1
Luz M. Lafaurie
Luz M. Lafaurie has the following companies in common with Carlos Lafaurie
Name Status
N------------------.
Inactive
1
Luis Loza
Luis Loza has the following companies in common with Carlos Lafaurie
Name Status
B--------------------------.
Inactive
1
Guillermo Valencia
Guillermo Valencia has the following companies in common with Carlos Lafaurie
Name Status
B--------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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