Gaudencio Castro

Active Coral Gables, FL — Chairman for American Merchant Banking Group, Inc.

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Gaudencio Castro Overview

Gaudencio Castro has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eight years ago in October of 2015. Two of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Gaudencio A. Castro

Includes Age, Location, Address History for Gaudencio A. Castro
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
American Merchant Banking Group, Inc.	Active	1988	2	Chairman
Diversified Financial Strategies, LLC	Active	2014	1	Managing Member
Hated Lips Inc	Inactive	2010	2	President
Beta Insurance Solutions, LLC	Inactive	2008	2	Manager
Badwater Apparel LLC	Inactive	2010	2	Manager
Heard. LLC	Inactive	2011	1	Manager
One Circle Group LLC	Inactive	2011	1	Manager
Native Hospitality, LLC	Inactive	2015	1	Manager
Diversified Financial Strategies, Corp.	Inactive	2003	4	Director

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Showing 8 records out of 9

Connections for Gaudencio Castro

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

1

Jose L. Castro has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Active	1988	2

1

Simon E. Amish has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
B---------------------------C	Inactive	2008	2	Manager

1

Raul G. Boesel has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2010	2	Manager

1

Alexandra Castro

Alexandra Castro has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
D-------------------------------------.	Inactive	2003	4	Director

1

Nicole M. Castro

Nicole M. Castro has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
D-------------------------------------.	Inactive	2003	4	Director

1

Vivian Castro has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
D-------------------------------------.	Inactive	2003	4	President

1

Jason A. Odio has the following companies in common with Gaudencio Castro

Name	Status	Incorporated	Key People	Role
H------------c	Inactive	2010	2	President

2121 Ponce de Leon Blvd Miami, FL 33134 150 Alhambra Cir Miami, FL 33134 250 Giralda Ave Miami, FL 33134 731 Santurce Ave Miami, FL 33143 185 SW 7th St Miami, FL 33130 2506 Ponce de Leon Blvd Coral Gables, FL 33134 525 Luenga Ave Coral Gables, FL 33146 570 Loretto Ave Coral Gables, FL 33146

Source

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

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