Mirtha Carballo

Archived Record Coral Gables, FL Previous President for Amc Lending, Inc.

Mirtha Carballo Overview

Mirtha Carballo has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in December of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Mirtha T. Carballo


  • Includes Age, Location, Address History for Mirtha T. Carballo
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Companies for Mirtha Carballo

Name Status
Amc Lending, Inc.
Inactive
Ogz/Grana Financial Group, LLC
Inactive
Ogz Holdings, LLC
Inactive

Connections for Mirtha Carballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mirtha has six known connections and has the most companies in common with Mark Gitlin.
2
Mark D. Gitlin
Mark D. Gitlin has the following companies in common with Mirtha Carballo
Name Status
O---------------C
Inactive
O----------------------------C
Inactive
2
Hiram Ocariz
Hiram Ocariz has the following companies in common with Mirtha Carballo
Name Status
O---------------C
Inactive
O----------------------------C
Inactive
2
Armando Vizcaino
Armando Vizcaino has the following companies in common with Mirtha Carballo
Name Status
O---------------C
Inactive
O----------------------------C
Inactive
2
Raymond J. Zomerfeld
Raymond J. Zomerfeld has the following companies in common with Mirtha Carballo
Name Status
O---------------C
Inactive
O----------------------------C
Inactive
1
Denise Diaz
Denise Diaz has the following companies in common with Mirtha Carballo
Name Status
O---------------C
Inactive
1
Denise Diaz-Garrastacho
Denise Diaz-Garrastacho has the following companies in common with Mirtha Carballo
Name Status
O----------------------------C
Inactive

Source

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

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