Carlos Ballestero Overview
Carlos Ballestero has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated twelve years ago in March of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Carlos M. Ballestero
- Includes Age, Location, Address History for Carlos M. Ballestero
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Companies for Carlos Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Supplier Health Service International Corp |
Active
|
2012 |
3
|
Secretary
|
Criskan Corporation |
Inactive
|
2011 |
2
|
President
|
Connections for Carlos Ballestero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Roberto Arevalo.
1
Roberto F. Arevalo has the following companies in common with Carlos Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------p |
Active
|
2012 |
3
|
President
|
1
Magly C. Prieto has the following companies in common with Carlos Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------p |
Active
|
2012 |
3
|
Vice President
|
1
Maria Ramirez has the following companies in common with Carlos Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------n |
Inactive
|
2011 |
2
|
President
|
Known Addresses for Carlos Ballestero
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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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7
Known Addresses
9521 Fontainebleau Blvd Miami, FL 33172
425 NE 22nd St Miami, FL 33137
4688 NW 114th Ave Miami, FL 33178
7722 W 29th Way Hialeah, FL 33018
8316 Commerce Way Miami Lakes, FL 33016
567 Racquet Club Rd Weston, FL 33326
486 Haversham Rd Deltona, FL 32725
These addresses are known to be associated with Carlos Ballestero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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