Carlos Espasas Overview
Carlos Espasas has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in April of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Carlos E. Espasas
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Companies for Carlos Espasas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mc Atlantic, Inc. |
Active
|
2008 |
1
|
|
Berlinetta Wholesale Corp |
Inactive
|
2009 |
4
|
CFO
|
Berlinetta USA Inc. |
Inactive
|
2010 |
3
|
CFO
|
Otto Solutions LLC |
Inactive
|
2020 |
1
|
Manager
|
Cuddles Kids, Inc. |
Inactive
|
2008 |
3
|
Vice President
|
Connections for Carlos Espasas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Carlos Valencia.
3
Carlos Valencia has the following companies in common with Carlos Espasas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2008 |
3
|
Director
|
B-----------------------p |
Inactive
|
2009 |
4
|
President
|
B-----------------. |
Inactive
|
2010 |
3
|
President
|
2
Terry S. Goldin has the following companies in common with Carlos Espasas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2008 |
3
|
Secretary
|
B-----------------------p |
Inactive
|
2009 |
4
|
Secretary
|
2
Wayne Goldin has the following companies in common with Carlos Espasas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------p |
Inactive
|
2009 |
4
|
CEO
|
B-----------------. |
Inactive
|
2010 |
3
|
CEO
|
Known Addresses for Carlos Espasas
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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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6
Known Addresses
1800 Purdy Ave Miami Beach, FL 33139
2451 Brickell Ave Miami, FL 33129
21694 Wessex Way Boca Raton, FL 33486
5065 NW 74th Ave Miami, FL 33166
7720 Coquina Dr North Bay Village, FL 33141
227 Sarto Ave Coral Gables, FL 33134
These addresses are known to be associated with Carlos Espasas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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