Carmen Zabaleta Overview
Carmen Zabaleta has been associated with fourteen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated twenty-three years ago in March of 2001. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Carmen L. Zabaleta
- Includes Age, Location, Address History for Carmen L. Zabaleta
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Companies for Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sefico, Inc. |
Inactive
|
1980 |
5
|
Chairman
|
Phoenix Minority Enterprises, Inc. |
Inactive
|
1989 |
3
|
President
|
Pumpar Corporation |
Inactive
|
1975 |
3
|
Treasurer
|
Peninsular Supply Company, Inc. |
Inactive
|
1983 |
2
|
Treasurer
|
Gateway Publishing, Inc. |
Inactive
|
1997 |
5
|
Director
|
Gateway International Expositions, Inc. |
Inactive
|
1997 |
5
|
Director
|
E. Z. Distributing Company, Inc. |
Inactive
|
1971 |
3
|
Secretary
|
Eighty-Second Avenue Realty Corp. |
Inactive
|
1976 |
3
|
Director
|
J.Z. Developers, Inc. |
Inactive
|
1972 |
3
|
Director
|
J. Z. Homes, Inc. |
Inactive
|
1972 |
2
|
Director
|
Cohiba Cigar Company |
Inactive
|
1996 |
2
|
Director
|
Supply Engineering and Finance Corporation |
Inactive
|
1965 |
2
|
Secretary
|
E. Z. Building, Inc. |
Inactive
|
1973 |
2
|
Director
|
Empro, Inc. |
Inactive
|
1990 |
2
|
Director
|
Showing 8 records out of 14
Connections for Carmen Zabaleta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has ten known connections and has the most companies in common with Emilio Zabaleta.
14
Emilio A. Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Inactive
|
1972 |
2
|
President
|
C------------------y |
Inactive
|
1996 |
2
|
Director
|
S----------. |
Inactive
|
1980 |
5
|
Chairman
|
G----------------------. |
Inactive
|
1997 |
5
|
Director
|
E------------------------------. |
Inactive
|
1971 |
3
|
President
|
S----------------------------------------n |
Inactive
|
1965 |
2
|
President
|
E------------------. |
Inactive
|
1973 |
2
|
President
|
E-------------------------------. |
Inactive
|
1976 |
3
|
President
|
P----------------n |
Inactive
|
1975 |
3
|
President
|
P--------------------------------. |
Inactive
|
1989 |
3
|
Director
|
J-------------------. |
Inactive
|
1972 |
3
|
President
|
P-----------------------------. |
Inactive
|
1983 |
2
|
President
|
E---------. |
Inactive
|
1990 |
2
|
President
|
G-------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
Showing 8 records out of 14
3
Alison Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1997 |
5
|
Director
|
P--------------------------------. |
Inactive
|
1989 |
3
|
Director
|
G-------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
3
Jorge Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------. |
Inactive
|
1976 |
3
|
Treasurer
|
P----------------n |
Inactive
|
1975 |
3
|
Secretary
|
J-------------------. |
Inactive
|
1972 |
3
|
Director
|
2
Neca M. Logan has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1997 |
5
|
Director
|
G-------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Ana C. Londero has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1980 |
5
|
Chairman
|
1
Ana C. Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1980 |
5
|
Chairman
|
1
Christopher Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1980 |
5
|
Director
|
1
E. Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
1971 |
3
|
President
|
1
Jason Zabaleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Jason Zabeleta has the following companies in common with Carmen Zabaleta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1997 |
5
|
Director
|
Known Addresses for Carmen Zabaleta
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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
4675 Ponce de Leon Blvd Miami, FL 33146
96000 Overseas Hwy Key Largo, FL 33037
3155 NW 82nd Ave Miami, FL 33122
9905 SW 131st St Miami, FL 33176
These addresses are known to be associated with Carmen Zabaleta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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