Carlos Musso

Active Doral, FL — Chairman for Unisa Diem Holdings Inc.

Carlos Musso Overview

Carlos Musso has been associated with eighteen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated six years ago in November of 2019. Four of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Carlos Musso

Includes Age, Location, Address History for Carlos Musso
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Unisa Diem Inc	Active	1973	16	Chairman
Coconut Enterprises, Inc.	Active	1982	11	Chairman
Unisa Diem Holdings Inc.	Active	2019	2	Chairman
Coconut Building, Inc.	Active	1987	1	President
Unisa Imports, Inc.	Inactive	1980	6	President
Coconut Trading, Inc.	Inactive	1984	6	President
Coconuts In The Grove, Inc.	Inactive	1983	6	President
Seacross Trading, Ltd. (Inc.)	Inactive	1977	2	President
Odeum America, Inc.	Inactive	2007	1	President
Cayo Enterprises, Inc.	Inactive	2018	1	President
Umc Global, LLC	Inactive	2015	3	Member
Seaside Properties, Inc.	Inactive	1978	2	Director
Coconut Palm Investments, Inc.	Inactive	1989	2	Director
The Bacardi Family Foundation, Inc.	Inactive	1997	1	Director
East Sunrise, Inc.	Inactive	2003	1	Director
Pink House P B , Inc.	Inactive	2003	1	Director
Cm Acquisition Corp.	Inactive	1996	1	Director
Workshop International, Inc.	Inactive	2008	1	Director

Connections for Carlos Musso

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-three known connections and has the most companies in common with Edward Bertuccelli.

Michael R. Dabney

Michael R. Dabney has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Chairman
U-----------------.	Inactive	1980	6	Chairman
C-------------------.	Inactive	1984	6	Chairman
C-------------------------.	Inactive	1983	6	Chairman

Robert J. Maturo

Robert J. Maturo has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Director
U-----------------.	Inactive	1980	6	Director
C-------------------.	Inactive	1984	6	Director
C-------------------------.	Inactive	1983	6	Director

Martin P. Pellicano

Martin P. Pellicano has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Director
U-----------------.	Inactive	1980	6	Director
C-------------------.	Inactive	1984	6	Director
C-------------------------.	Inactive	1983	6	Director

Sofia M. Mendoza

Sofia M. Mendoza has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1980	6	Secretary
C-------------------.	Inactive	1984	6	Treasurer
C-------------------------.	Inactive	1983	6	Secretary

Wallace Ruiz

Wallace Ruiz has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1980	6	Treasurer
C-------------------.	Inactive	1984	6	Treasurer
C-------------------------.	Inactive	1983	6	Treasurer

Edward Bertuccelli

Edward Bertuccelli has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	Vice President
C-----------------------.	Active	1982	11	Treasurer

G. Fernandez

G. Fernandez has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	Treasurer
C-----------------------.	Inactive	1982	11	CFO

Grisel Fernandez

Grisel Fernandez has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U----------------------.	Active	2019	2	Treasurer
C-----------------------.	Active	1982	11	Treasurer

Juan Loumiet

Juan Loumiet has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	Secretary
C-----------------------.	Active	1982	11	Director

Brian J. Tart

Brian J. Tart has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	President
C-----------------------.	Active	1982	11	President

B. Marden

B. Marden has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Director
C-----------------------.	Inactive	1982	11	Director

B. Marder

B. Marder has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Director
C-----------------------.	Inactive	1982	11	Director

Sofia M. Ruiz

Sofia M. Ruiz has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Secretary
S---------------------------)	Inactive	1977	2	Secretary

Max Pinsker

Max Pinsker has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	Secretary

Amy Wall

Amy Wall has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Active	1973	16	Director

Edward Beruciclli

Edward Beruciclli has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1982	11	Treasurer

J. P. Loumiet

J. P. Loumiet has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1982	11	Director

Bernard Marder

Bernard Marder has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1989	2	Secretary

Carlo Musso

Carlo Musso has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	President

Donald F. Parson

Donald F. Parson has the following companies in common with Carlos Musso

Name	Status	Incorporated	Key People	Role
U------------c	Inactive	1973	16	Secretary

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Carlos Musso

Active Doral, FL — Chairman for Unisa Diem Holdings Inc.

Carlos Musso Overview

Background Report for Carlos Musso

Companies for Carlos Musso

Connections for Carlos Musso

Sources

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