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Carlos Valiente
Archived Record Coral Gables, FL — Previous President for Ideal Group Corp.
Carlos Valiente Overview
Carlos Valiente has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eighteen years ago in April of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Carlos Valiente
- Includes Age, Location, Address History for Carlos Valiente
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Companies for Carlos Valiente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ideal Group Corp. |
Inactive
|
2004 |
1
|
President
|
Valmar Systems Inc. |
Inactive
|
2005 |
1
|
President
|
Major League Funds, Corp. |
Inactive
|
2005 |
1
|
President
|
Svr Marketing Group LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Connections for Carlos Valiente
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
1
Jhon Renteria has the following companies in common with Carlos Valiente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Giankarlo Squicimari has the following companies in common with Carlos Valiente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
Known Addresses for Carlos Valiente
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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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3
Known Addresses
8306 Mills Dr Miami, FL 33183
1550 Madruga Ave Miami, FL 33146
1550 Madruga Ave Coral Gables, FL 33146
These addresses are known to be associated with Carlos Valiente however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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