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Carlos Mormeneo
Active Plantation, FL — President for Direct Consulting, Inc.
Carlos Mormeneo Overview
Carlos Mormeneo has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in January of 2016. One of the companies is still active while the remaining eleven are now listed as inactive.Background Report for Carlos Mormeneo
- Includes Age, Location, Address History for Carlos Mormeneo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Direct Consulting, Inc. |
Active
|
2004 |
1
|
President
|
Dacast Corp. |
Inactive
|
2007 |
3
|
President
|
Blue Sky Commodities, Inc. |
Inactive
|
2004 |
1
|
President
|
Tjc Management, Inc. |
Inactive
|
2005 |
1
|
President
|
Complete Medical LLC |
Inactive
|
2016 |
1
|
Manager
|
Shopbest, Inc. |
Inactive
|
2009 |
3
|
Treasurer
|
Csd Management Inc |
Inactive
|
2012 |
3
|
Director
|
Seimor Management Corp. |
Inactive
|
2000 |
2
|
Director
|
Covington Who's Who, Inc. |
Inactive
|
2011 |
1
|
Director
|
The Biltmore Biographical Institute, Inc. |
Inactive
|
2007 |
3
|
Vice President
|
Biltmore Who's Who, Inc. |
Inactive
|
2005 |
2
|
Vice President
|
S C D Management, Inc. |
Inactive
|
2005 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Carlos Mormeneo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Stephen Margol.
5
Stephen Margol has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2005 |
2
|
President
|
C----------------c |
Inactive
|
2012 |
3
|
Director
|
T---------------------------------------. |
Inactive
|
2007 |
3
|
President
|
D----------. |
Inactive
|
2007 |
3
|
Treasurer
|
S--------------------. |
Inactive
|
2005 |
2
|
President
|
2
David Mittler has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2009 |
3
|
President
|
C----------------c |
Inactive
|
2012 |
3
|
Director
|
1
Devon M. Cohen has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2009 |
3
|
Treasurer
|
1
Joni Miller has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2007 |
3
|
Secretary
|
1
Joni Mitler has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2007 |
3
|
Director
|
1
Harold Seigel has the following companies in common with Carlos Mormeneo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2000 |
2
|
Director
|
Known Addresses for Carlos Mormeneo
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
10097 Cleary Blvd Fort Lauderdale, FL 33324
4601 Sheridan St Hollywood, FL 33021
2201 W Sample Rd Pompano Beach, FL 33073
1000 Venetian Way Miami Beach, FL 33139
100 Venetian Way Miami Beach, FL 33139
151 N Nob Hill Rd Plantation, FL 33324
1815 Griffin Rd Dania Beach, FL 33004
These addresses are known to be associated with Carlos Mormeneo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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