Orlando Castro

Archived Record Doral, FL — Previous Treasurer for Latin American Financial Services, Inc.

(305)594-7555

Orlando Castro Overview

Orlando Castro has been associated with seventeen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-nine years ago in March of 1995. Zero of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Orlando Castro

Includes Age, Location, Address History for Orlando Castro
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Latin American Financial Services, Inc.	Inactive	1983	6	Treasurer
Frinton Investments, Inc.	Inactive	1986	4	Treasurer
Cbr Associates, Inc.	Inactive	1993	3	Treasurer
L A Life Insurance Company, Inc.	Inactive	1982	3	Treasurer
Latin American Insurance Group, Inc.	Inactive	1985	3	Treasurer
Palm Key International, Inc.	Inactive	1983	4	Director
Casal International Corporation	Inactive	1985	4	Director
Latin American Office Supplies and Equipment Com	Inactive	1984	4	Director
Casal Development Corporation	Inactive	1985	4	Director
Inter American Consumer Finance Company	Inactive	1985	4	Director
Inter American Premium Finance Company	Inactive	1985	4	Director
Inter American Career College, Inc.	Inactive	1985	3	Director
Latin American Management Group, Inc.	Inactive	1985	3	Director
Latin American Premium Finance Company, Inc.	Inactive	1983	3	Director
Almacenar U.S.A., Inc.	Inactive	1982	3	Director
Landpar Insurance Corporation	Inactive	1987	3	Director
Mla Corp.	Inactive	1989	1	Director

Connections for Orlando Castro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has eleven known connections and has the most companies in common with Maria Zamora.

Charles A. Intriago

Charles A. Intriago has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L-------------------------------------.	Inactive	1983	6	Director
I---------------------------------.	Inactive	1985	3	Director
P--------------------------.	Inactive	1983	4	Director
C-----------------------------n	Inactive	1985	4	Director
L-----------------------------------.	Inactive	1985	3	Director
L------------------------------.	Inactive	1982	3	Director
L----------------------------------------------m	Inactive	1984	4	Director
L------------------------------------------.	Inactive	1983	3	Director
A--------------------.	Inactive	1982	3	Director
C---------------------------n	Inactive	1985	4	Director
I-------------------------------------y	Inactive	1985	4	Director
I------------------------------------y	Inactive	1985	4	Director
F-----------------------.	Inactive	1986	4	Director

Showing 8 records out of 13

Rafael Salas

Rafael Salas has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	1985	3	Director
C-----------------------------n	Inactive	1985	4	Director
L-----------------------------------.	Inactive	1985	3	Director
L----------------------------------------------m	Inactive	1984	4	Director
L------------------------------------------.	Inactive	1983	3	Director
C---------------------------n	Inactive	1985	4	Director
I-------------------------------------y	Inactive	1985	4	Director
I------------------------------------y	Inactive	1985	4	Director

Antonio Alonso

Antonio Alonso has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1983	4	Treasurer
C-----------------------------n	Inactive	1985	4	Treasurer
L----------------------------------------------m	Inactive	1984	4	Treasurer
A--------------------.	Inactive	1982	3	President
C---------------------------n	Inactive	1985	4	Treasurer
I-------------------------------------y	Inactive	1985	4	Treasurer
I------------------------------------y	Inactive	1985	4	Treasurer

Joseph A. Rios

Joseph A. Rios has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L-------------------------------------.	Inactive	1983	6	President
C------------------.	Inactive	1993	3	President
L----------------------------------.	Inactive	1985	3	President
L---------------------------n	Inactive	1987	3	President
F-----------------------.	Inactive	1986	4	President

Lorenzo Brito

Lorenzo Brito has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	1993	3	Director
L---------------------------n	Inactive	1987	3	Director

Castro Ll Orlando

Castro Ll Orlando has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L-------------------------------------.	Inactive	1983	6	Director
F-----------------------.	Inactive	1986	4	Director

Maria J. Zamora

Maria J. Zamora has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L-------------------------------------.	Active	1983	6	Director

Roberto Zamora

Roberto Zamora has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L-------------------------------------.	Active	1983	6	President

Cahrles A. Intriago

Cahrles A. Intriago has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L----------------------------------.	Inactive	1985	3	Director

Juam Roman

Juam Roman has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1983	4	President

Juan Roman

Juan Roman has the following companies in common with Orlando Castro

Name	Status	Incorporated	Key People	Role
L------------------------------.	Inactive	1982	3	President

8180 NW 36th St Miami, FL 33166 5757 Blue Lagoon Dr Miami, FL 33126 Centro Comm Concre Caracas, Venezuela, Centro Comercial Concres Caracas, Venezuela, Prados Del Este Caracas, Venezuela, Cent. Comercial Concresa Caracas, Venezuela, Cent. Comercial Congresa Caracas, Venezuela, Cntro Comercial Concresa Caracas, Venezuela, Prasos Del Este Caracas, Venezuela,

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Orlando Castro

Archived Record Doral, FL — Previous Treasurer for Latin American Financial Services, Inc.

(305)594-7555

Orlando Castro Overview

Background Report for Orlando Castro

Companies for Orlando Castro

Connections for Orlando Castro

Known Addresses for Orlando Castro

Source

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