Silvio Cardoso

Active Miami Lakes, FL — President for Turtle Run at Palm Springs, Inc.

(305)623-7900

Silvio Cardoso Overview

Silvio Cardoso has been associated with seventy-nine companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in May of 2022. Three of the companies are still active while the remaining seventy-six are now listed as inactive.

Background Report for Silvio Cardoso

Includes Age, Location, Address History for Silvio Cardoso
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Turtle Run at Palm Springs, Inc.	Active	1992	2	President
Towne at Cutler Bay, LLC	Active	2015	1	Manager
Cardoso E Investment, LLC	Active	2012	3
United Lending Group, Inc.	Inactive	2003	4	President
Florida South Investments, Inc.	Inactive	1991	4	President
Tuscany Townhomes, Inc.	Inactive	2003	3	President
Santa Barbara Estates, Inc.	Inactive	2004	3	President
United Homes at Pembroke, Inc.	Inactive	1999	3	President
Catalina Isles, Inc.	Inactive	2002	3	President
Catalina Lakes, Inc.	Inactive	2002	3	President
United at Kendall Lakes, Inc.	Inactive	2001	3	President
Crestview Estates Homeowners Association , Inc.	Inactive	1997	3	President
Celebration Pointe Townhomes, Inc.	Inactive	2004	3	President
United Homes at Lauderdale Lakes, Inc.	Inactive	2005	3	President
United Riverwalk, Inc.	Inactive	2003	3	President
Russ Allen Housing Corporation,Inc.	Inactive	1980	3	President
United Greens at Kendall Lakes, Inc.	Inactive	2003	3	President
Ads Unlimited, Inc.	Inactive	1998	3	President
Hialeah Family Housing Corporation, Inc.	Inactive	1979	3	President
Santa Barbara Townhomes, Inc.	Inactive	2002	3	President
United Homes at Emerald Lakes, Inc.	Inactive	1999	3	President
United Santa Clara, Inc.	Inactive	2000	3	President
United Homes at Golden Bay, Inc.	Inactive	2002	3	President
Riverwalk at Sunrise, Inc.	Inactive	1996	3	President
The Isles at Crystal Lake, Inc.	Inactive	2005	3	President
Celebration Pointe Villas, Inc.	Inactive	2004	3	President
Catalina Place, Inc.	Inactive	2002	3	President
St. Moritz Townhomes, Inc.	Inactive	2006	3	President
Santa Barbara Townhomes of Homestead, Inc.	Inactive	2004	3	President
United Santa Clara II, Inc.	Inactive	2003	3	President
Woodlands Townhomes, Inc.	Inactive	2004	3	President
441 Real Estate Investment, Inc.	Inactive	2005	3	President
United Homes at Catalina Lakes, Inc.	Inactive	2001	3	President
Victoria Lakes at Pembroke, Inc.	Inactive	1996	3	President
Santa Catalina Townhomes, Inc.	Inactive	2003	3	President
Kendall Greens Townhomes, Inc.	Inactive	2003	3	President
Santa Monica Townhomes, Inc.	Inactive	2003	3	President
Catalina Estates, Inc.	Inactive	2002	3	President
United Homes International, Inc.	Inactive	1994	3	President
Mediterania Townhomes @ North Lauderdale, Inc.	Inactive	2005	3	President
Celebration Pointe Estate Homes, Inc.	Inactive	2004	3	President
Monte Carlo Townhomes of Margate, Inc.	Inactive	2003	3	President
Riviera Grand Estates, Inc.	Inactive	2005	3	President
St. James Townhomes, Inc.	Inactive	2005	3	President
Nicholas and Danielle Plants Corp.	Inactive	1988	2	President
Marathon Millwork & Cabinetry, Inc.	Inactive	1993	2	President
Towne Companies Inc.	Inactive	1989	2	President
Towne Development Company, Inc.	Inactive	1980	2	President
United Homes at Weston, Inc.	Inactive	1996	2	President
Maverick Millworks, Inc.	Inactive	1993	2	President
Fountain Park Village Homes, Inc.	Inactive	1990	2	President
Turtle Corp.	Inactive	1996	1	President
E US Investment, LLC	Inactive	2008	5	Manager
Avon Cardoso Family Property LLC	Inactive	2022	3	Manager
Super Tank Booster LLC	Inactive	2014	2	Manager
Lake Russell Lending LLC	Inactive	2015	2	Manager
Lake Russell Holdings LLC	Inactive	2015	1	Manager
United Homes, Inc.	Inactive	2007	3	Director
United Homes at Monarch Lakes, Inc.	Inactive	2000	3	Director
United Homes at Eureka Park, Inc.	Inactive	1997	3	Director
Mariner Village Townhomes, Inc.	Inactive	2004	3	Director
United Properties of Orlando, Inc.	Inactive	1995	3	Director
United Homes at Corsica, Inc.	Inactive	1998	3	Director
United Golf View Gardens, Inc.	Inactive	2001	2	Director
Village Park Investments, Inc.	Inactive	2006	2	Director
United Homes at Royal Palm Inc.	Inactive	1995	2	Director
United Title of South Florida, Inc.	Inactive	2005	2	Director
United Diversified Products, Inc.	Inactive	2000	2	Director
Investments of Kendall, Inc.	Inactive	2005	2	Director
L.C.R. Global Communications, Inc.	Inactive	1997	2	Director
Seas The Day Key Biscayne Fl., LLC	Inactive	2016	1	Member
Investment at Village Park, Inc.	Inactive	2006	1	Director
Towne Companies II, Inc.	Inactive	1993	1	Director
Towne Companies, IV, Inc.	Inactive	1994	1	Director
Towne Companies I, Inc.	Inactive	1993	1	Director
16201 Kendall Property LLC	Inactive	2016	1
5701 Gulfport Property, LLC	Inactive	2016	1
Optimal Investment Group LLC	Inactive	2020	1
Arcadia Cardoso Family Property LLC	Inactive	2021	1

Showing 8 records out of 79

Connections for Silvio Cardoso

A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvio has twenty known connections and has the most companies in common with Marivi Cardoso.

Anthony Mijares

Anthony Mijares has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
U----------------------------.	Inactive	2001	2	Director
T---------------------.	Inactive	2003	3	Chairman
U----------------.	Inactive	2007	3	Director
S-------------------------.	Inactive	2004	3	Chairman
V----------------------------.	Inactive	2006	2	Director
U----------------------------.	Inactive	1999	3	Secretary
C------------------.	Inactive	2002	3	Chairman
U-----------------------------.	Inactive	1995	2	Director
U---------------------------------.	Inactive	2000	3	Director
U---------------------------.	Inactive	2001	3	Director
U---------------------------------.	Inactive	2005	2	Director
U------------------------.	Inactive	2003	4	Chairman
C--------------------------------.	Inactive	2004	3	Treasurer
U------------------------------------.	Inactive	2005	3	Treasurer
U--------------------.	Inactive	2003	3	Chairman
U----------------------------------.	Inactive	2003	3	Chairman
F-----------------------------.	Inactive	1991	4	Treasurer
U-------------------------------.	Inactive	2000	2	Director
U-------------------------------.	Inactive	1997	3	Director
M-----------------------------.	Inactive	2004	3	Treasurer
I--------------------------.	Inactive	2005	2	Director
A-----------------.	Inactive	1998	3	Director
S---------------------------.	Inactive	2002	3	Chairman
U---------------------------------.	Inactive	1999	3	Chairman
U----------------------.	Inactive	2000	3	Director
U------------------------------.	Inactive	2002	3	Treasurer
R------------------------.	Inactive	1996	3	Director
T-----------------------------.	Inactive	2005	3	Chairman
C-----------------------------.	Inactive	2004	3	Chairman
C------------------.	Inactive	2002	3	Chairman
S------------------------.	Inactive	2006	3	Treasurer
S----------------------------------------.	Inactive	2004	3	Treasurer
U--------------------------------.	Inactive	1995	3	Director
U-------------------------.	Inactive	2003	3	Director
W-----------------------.	Inactive	2004	3	Chairman
4------------------------------.	Inactive	2005	3	Treasurer
U----------------------------------.	Inactive	2001	3	Chairman
V------------------------------.	Inactive	1996	3	Director
S----------------------------.	Inactive	2003	3	Chairman
K----------------------------.	Inactive	2003	3	Chairman
S--------------------------.	Inactive	2003	3	Director
C--------------------.	Inactive	2002	3	Chairman
U---------------------------.	Inactive	1998	3	Director
U------------------------------.	Inactive	1994	3	Treasurer
M--------------------------------------------.	Inactive	2005	3	Treasurer
C-----------------------------------.	Inactive	2004	3	Chairman
M------------------------------------.	Inactive	2003	3	Chairman
R-------------------------.	Inactive	2005	3	Treasurer
S-----------------------.	Inactive	2005	3	Treasurer

Showing 8 records out of 49

Robert T. Briele

Robert T. Briele has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
L----------------------C	Inactive	2015	2	Manager
E------------------C	Inactive	2008	5	Managing Member
T---------------------.	Inactive	2003	3	Vice President
S-------------------------.	Inactive	2004	3	Vice President
U----------------------------.	Inactive	1999	3	Vice President
C------------------.	Inactive	2002	3	Vice President
U---------------------------------.	Inactive	2000	3	Vice President
U---------------------------.	Inactive	2001	3	Vice President
C---------------------------------------------.	Inactive	1997	3	Director
U------------------------.	Inactive	2003	4	Vice President
C--------------------------------.	Inactive	2004	3	Vice President
U------------------------------------.	Inactive	2005	3	Vice President
U--------------------.	Inactive	2003	3	Vice President
U----------------------------------.	Inactive	2003	3	Vice President
F-----------------------------.	Inactive	1991	4	Vice President
U-------------------------------.	Inactive	1997	3	Vice President
M-----------------------------.	Inactive	2004	3	Vice President
A-----------------.	Inactive	1998	3	Director
S---------------------------.	Inactive	2002	3	Vice President
U--------------------------.	Inactive	1996	2	President
U---------------------------------.	Inactive	1999	3	Vice President
U----------------------.	Inactive	2000	3	Vice President
U------------------------------.	Inactive	2002	3	Vice President
R------------------------.	Inactive	1996	3	Vice President
T-----------------------------.	Inactive	2005	3	Vice President
C-----------------------------.	Inactive	2004	3	Vice President
C------------------.	Inactive	2002	3	Vice President
S------------------------.	Inactive	2006	3	Vice President
S----------------------------------------.	Inactive	2004	3	Vice President
U--------------------------------.	Inactive	1995	3	Vice President
U-------------------------.	Inactive	2003	3	Vice President
W-----------------------.	Inactive	2004	3	Vice President
4------------------------------.	Inactive	2005	3	Vice President
U----------------------------------.	Inactive	2001	3	Vice President
S----------------------------.	Inactive	2003	3	Vice President
K----------------------------.	Inactive	2003	3	Vice President
S--------------------------.	Inactive	2003	3	Vice President
C--------------------.	Inactive	2002	3	Vice President
U------------------------------.	Inactive	1994	3	Vice President
M--------------------------------------------.	Inactive	2005	3	Vice President
C-----------------------------------.	Inactive	2004	3	Vice President
M------------------------------------.	Inactive	2003	3	Vice President
R-------------------------.	Inactive	2005	3	Vice President
S-----------------------.	Inactive	2005	3	Vice President

Showing 8 records out of 44

Marivi Cardoso

Marivi Cardoso has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1992	2	Director
C-----------------------C	Active	2012	3
A------------------------------C	Inactive	2022	3	Manager
S--------------------C	Inactive	2014	2	Manager
E------------------C	Inactive	2008	5	Managing Member
N--------------------------------.	Inactive	1988	2	Director
T-----------------------------.	Inactive	1980	2	Secretary

Jorge M. Perez

Jorge M. Perez has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1993	2	Director
M----------------------.	Inactive	1993	2	Director
F-------------------------------.	Inactive	1990	2	Director

Thomas A. Cardoso

Thomas A. Cardoso has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2012	3
A------------------------------C	Inactive	2022	3	Manager

Ronald S. King

Ronald S. King has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	3	Director
H--------------------------------------.	Inactive	1979	3	Director

Mijares Anthony

Mijares Anthony has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	2003	4	Chairman

Themis Barreiro

Themis Barreiro has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
C---------------------------------------------.	Inactive	1997	3	Director

Robert T. Brele

Robert T. Brele has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
U---------------------------.	Inactive	1998	3	Vice President

Robetrt Briele

Robetrt Briele has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
V------------------------------.	Inactive	1996	3	Vice President

Robert T. Buele

Robert T. Buele has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2002	3	Vice President

Carlos Cabrera

Carlos Cabrera has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2008	5	Managing Member

Marvivi Cardoso

Marvivi Cardoso has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1989	2	Director

Nicholas A. Cardoso

Nicholas A. Cardoso has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2008	5	Manager

Paul Macinnis

Paul Macinnis has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1991	4	Director

Anthony J. Miajares

Anthony J. Miajares has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2002	3	Chairman

Anthoney Mijares

Anthoney Mijares has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Inactive	1997	2	Director

John A. Mijares

John A. Mijares has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
U----------------.	Inactive	2007	3	Director

Donna Natale

Donna Natale has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1980	3	Treasurer

Paulino A. Nunez

Paulino A. Nunez has the following companies in common with Silvio Cardoso

Name	Status	Incorporated	Key People	Role
H--------------------------------------.	Inactive	1979	3	President

1320 S Dixie Hwy Miami, FL 33146 600 Grapetree Dr Key Biscayne, FL 33149 2828 Coral Way Miami, FL 33145 7975 NW 154th St Hialeah, FL 33016 5001 SW 74th Ct Miami, FL 33155 7975 W 25th Ave Hialeah, FL 33016 7975 NW 154th St Fort Lauderdale, FL 33301 3315 NW 167th St Opa Locka, FL 33056 5401 NW 37th Ave Fort Lauderdale, FL 33309

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Silvio Cardoso

Active Miami Lakes, FL — President for Turtle Run at Palm Springs, Inc.

(305)623-7900

Silvio Cardoso Overview

Background Report for Silvio Cardoso

Companies for Silvio Cardoso

Connections for Silvio Cardoso

Known Addresses for Silvio Cardoso

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