Carol Malfa

Active Holiday, FL President for Sand Bay Homeowners Association, Inc.

Carol Malfa Overview

Carol Malfa has been associated with three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty-one years ago in December of 2004. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carol Malfa


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Companies for Carol Malfa

Name Status
Sand Bay Homeowners Association, Inc.
Active
La Nuova Sicilia Unita Lodge #1251, Order Sons of Italy of America, Inc.
Active
The Stephens Group LLC
Inactive

Connections for Carol Malfa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carol has forty-six known connections and has the most companies in common with Ray Ayres.
2
Gary Steven Malfa
Gary Steven Malfa has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
T--------------------C
Inactive
1
Ray Ayres
Ray Ayres has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Active
1
Nick V. Capitano
Nick V. Capitano has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Active
1
Darlene D. Frisco
Darlene D. Frisco has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Active
1
Al D. Greco
Al D. Greco has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Active
1
Robert Rauber
Robert Rauber has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Active
1
Marykay Zimmerman
Marykay Zimmerman has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Active
1
Miller Aurelia
Miller Aurelia has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Alen Bradaric
Alen Bradaric has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Frank Castellano
Frank Castellano has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Inactive
1
James Cavaleri
James Cavaleri has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Inactive
1
Jeremy Daniels
Jeremy Daniels has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Jessica Deeran
Jessica Deeran has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Denise M. Doman
Denise M. Doman has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Karen Edwards
Karen Edwards has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
John Favata
John Favata has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Inactive
1
Frank Filooco
Frank Filooco has the following companies in common with Carol Malfa
Name Status
L----------------------------------------------------------------------.
Inactive
1
Troy M. Glaves
Troy M. Glaves has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Denis A. Griesmer
Denis A. Griesmer has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive
1
Rene J. Griesmer
Rene J. Griesmer has the following companies in common with Carol Malfa
Name Status
S-----------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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