Delia Carballo Overview
Delia Carballo has been associated with four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in October of 2020. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Delia A. Carballo
- Includes Age, Location, Address History for Delia A. Carballo
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Companies for Delia Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mexico Market, Inc. |
Active
|
1995 |
2
|
Vice President
|
El Cobre Properties Inc. |
Active
|
2020 |
3
|
Vice President
|
Gina's Ranch, LLC |
Inactive
|
2000 |
2
|
Manager
|
Sergio's Park Place Properties, LLC |
Inactive
|
2000 |
2
|
Manager
|
Connections for Delia Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delia has two known connections .
4
Sergio Carballo has the following companies in common with Delia Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
1995 |
2
|
President
|
E----------------------. |
Active
|
2020 |
3
|
President
|
G---------------C |
Inactive
|
2000 |
2
|
Manager
|
S---------------------------------C |
Inactive
|
2000 |
2
|
Manager
|
1
Gina Carballo has the following companies in common with Delia Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
2020 |
3
|
Director
|
Known Addresses for Delia Carballo
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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
407 Park Pl Homestead, FL 33030
25505 SW 182nd Ave Homestead, FL 33031
19351 SW 296th St Homestead, FL 33030
These addresses are known to be associated with Delia Carballo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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