Carlos Duarte Overview
Carlos Duarte has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in January of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Carlos A. Duarte
- Includes Age, Location, Address History for Carlos A. Duarte
- Arrest, Criminal, & Driving Records
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Companies for Carlos Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cuz Carwash Inc. |
Inactive
|
2003 |
2
|
President
|
Luna Petroleum Corp. |
Inactive
|
2004 |
4
|
Treasurer
|
Luna Detailing Corp. |
Inactive
|
2004 |
3
|
Treasurer
|
Jomar Petroleum, Corp. |
Inactive
|
2001 |
1
|
Treasurer
|
Cuz Detailing Corp. |
Inactive
|
2013 |
3
|
Vice President
|
Connections for Carlos Duarte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Lucy Monsalve.
4
Lucy Monsalve has the following companies in common with Carlos Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------. |
Inactive
|
2003 |
2
|
President
|
L------------------. |
Inactive
|
2004 |
4
|
President
|
C-----------------. |
Inactive
|
2013 |
3
|
Treasurer
|
L------------------. |
Inactive
|
2004 |
3
|
Treasurer
|
2
Adriana Steffen has the following companies in common with Carlos Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2004 |
4
|
Vice President
|
L------------------. |
Inactive
|
2004 |
3
|
President
|
1
Christian Duarte has the following companies in common with Carlos Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2013 |
3
|
President
|
1
Steven J. Steffen has the following companies in common with Carlos Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2004 |
4
|
Director
|
Known Addresses for Carlos Duarte
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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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3
Known Addresses
1684 NW 27th Ave Miami, FL 33125
7740 NW 163rd St Hialeah, FL 33016
7740 NW 163R St Hialeah, FL 33016
These addresses are known to be associated with Carlos Duarte however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source