Carlos Del Rey Overview
Carlos Del Rey has been associated with sixteen companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated one year ago in April of 2023. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Carlos Del Rey
- Includes Age, Location, Address History for Carlos Del Rey
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Erikev Management & Maintenance Corporation |
Active
|
1999 |
2
|
President
|
Del Rey Properties Group, Inc. |
Active
|
2001 |
6
|
Director
|
Olga Properties, Inc. |
Active
|
2002 |
5
|
Director
|
Fabulous Four Corp. |
Active
|
2009 |
4
|
Director
|
G.K Twelve, Corp. |
Active
|
2012 |
4
|
Director
|
Gk 14, Corp. |
Active
|
2013 |
4
|
Director
|
Gk 15 LLC |
Active
|
2023 |
4
|
Member
|
Del Rey Investment Group, LLC |
Active
|
2020 |
4
|
|
O and O Inv. Corp Inc. 2. |
Inactive
|
2002 |
7
|
Director
|
Del Rey Inv. Corp Inc #2 |
Inactive
|
2002 |
6
|
Director
|
O and O Inv. Corp Inc 1. |
Inactive
|
2002 |
6
|
Director
|
Del Rey Investment Corp. |
Inactive
|
1994 |
6
|
Director
|
Del Rey Apartments Inc. |
Inactive
|
2002 |
5
|
Director
|
Substantial Corp. |
Inactive
|
1997 |
4
|
Director
|
Del Rey Park Condominium, Inc. |
Inactive
|
1984 |
1
|
Director
|
Kdr Vending, LLC |
Inactive
|
2021 |
2
|
Showing 8 records out of 16
Connections for Carlos Del Rey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Osvaldo Del Rey.
13
Osvaldo Del Rey has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2001 |
6
|
Director
|
O-------------------. |
Active
|
2002 |
5
|
Director
|
F-----------------. |
Active
|
2009 |
4
|
Director
|
G---------------. |
Active
|
2012 |
4
|
Director
|
G----------. |
Active
|
2013 |
4
|
Director
|
G-------C |
Active
|
2023 |
4
|
Member
|
D---------------------------C |
Active
|
2020 |
4
|
|
S---------------. |
Inactive
|
1997 |
4
|
Director
|
D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
O----------------------. |
Inactive
|
2002 |
6
|
Director
|
O-----------------------. |
Inactive
|
2002 |
7
|
Director
|
D----------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
D---------------------. |
Inactive
|
2002 |
5
|
Director
|
Showing 8 records out of 13
12
Alina Caraballo has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2001 |
6
|
President
|
O-------------------. |
Active
|
2002 |
5
|
President
|
F-----------------. |
Active
|
2009 |
4
|
President
|
G---------------. |
Active
|
2012 |
4
|
President
|
G----------. |
Active
|
2013 |
4
|
President
|
G-------C |
Active
|
2023 |
4
|
Manager
|
D---------------------------C |
Active
|
2020 |
4
|
Manager
|
D----------------------2 |
Inactive
|
2002 |
6
|
President
|
O----------------------. |
Inactive
|
2002 |
6
|
President
|
O-----------------------. |
Inactive
|
2002 |
7
|
President
|
D----------------------. |
Inactive
|
1994 |
6
|
President
|
D---------------------. |
Inactive
|
2002 |
5
|
President
|
Showing 8 records out of 12
11
Olga M Del Rey Gimbel has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2001 |
6
|
Director
|
O-------------------. |
Active
|
2002 |
5
|
Director
|
F-----------------. |
Active
|
2009 |
4
|
Director
|
G---------------. |
Active
|
2012 |
4
|
Director
|
G----------. |
Active
|
2013 |
4
|
Director
|
G-------C |
Active
|
2023 |
4
|
Member
|
D---------------------------C |
Active
|
2020 |
4
|
|
D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
O----------------------. |
Inactive
|
2002 |
6
|
Director
|
O-----------------------. |
Inactive
|
2002 |
7
|
Director
|
D----------------------. |
Inactive
|
1994 |
6
|
Director
|
Showing 8 records out of 11
7
Olga Del Rey has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2001 |
6
|
Director
|
O-------------------. |
Active
|
2002 |
5
|
Director
|
D----------------------2 |
Inactive
|
2002 |
6
|
President
|
O----------------------. |
Inactive
|
2002 |
6
|
President
|
O-----------------------. |
Inactive
|
2002 |
7
|
President
|
D----------------------. |
Inactive
|
1994 |
6
|
President
|
D---------------------. |
Inactive
|
2002 |
5
|
President
|
6
Oswaldo Del Rey has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Inactive
|
2001 |
6
|
President
|
D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
O----------------------. |
Inactive
|
2002 |
6
|
President
|
O-----------------------. |
Inactive
|
2002 |
7
|
President
|
D----------------------. |
Inactive
|
1994 |
6
|
President
|
D---------------------. |
Inactive
|
2002 |
5
|
President
|
1
Janette Del Rey has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------------------n |
Active
|
1999 |
2
|
Vice President
|
1
Olga Del Ray has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
2002 |
7
|
Treasurer
|
1
Kevin A. Del Rey has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------C |
Inactive
|
2021 |
2
|
1
Annette Romano has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
1997 |
4
|
Treasurer
|
1
Felipe Romano has the following companies in common with Carlos Del Rey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
1997 |
4
|
President
|
Known Addresses for Carlos Del Rey
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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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4
Known Addresses
11342 NW 65th St Miami, FL 33178
11312 NW 65th St Miami, FL 33178
8210 SW 2nd St Miami, FL 33144
11342 NW 65th St Doral, FL 33178
These addresses are known to be associated with Carlos Del Rey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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