Carlos Perez Overview
Carlos Perez has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fifteen years ago in November of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos Perez
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Companies for Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1358 International, Corp. |
Inactive
|
2004 |
3
|
President
|
| Fonakid LLC |
Inactive
|
2006 |
5
|
Manager
|
| Florida Lions Baseball Club, Inc |
Inactive
|
2010 |
4
|
Director
|
Connections for Carlos Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Flor Casanas.
2
Flor M. Casanas has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------. |
Inactive
|
2004 |
3
|
President
|
| F---------C |
Inactive
|
2006 |
5
|
Manager
|
2
Flor M. Perez has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------. |
Inactive
|
2004 |
3
|
President
|
| F---------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Luca Billau has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------c |
Inactive
|
2010 |
4
|
Director
|
1
Juan Casanas has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Inactive
|
2006 |
5
|
Manager
|
1
Paulo A. Casanas has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Inactive
|
2006 |
5
|
Manager
|
1
Isabel Morales De Billau has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------c |
Inactive
|
2010 |
4
|
Director
|
1
Carlos Lara has the following companies in common with Carlos Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------c |
Inactive
|
2010 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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