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Jose Carballo
Archived Record Miami Springs, FL — Previous President for Imperial Gold, Inc.
Jose Carballo Overview
Jose Carballo has been associated with seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight years ago in September of 2017. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Jose C. Carballo
- Includes Age, Location, Address History for Jose C. Carballo
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Companies for Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Imperial Gold, Inc. |
Inactive
|
2005 |
2
|
President
|
| Avex Trading, Corp. |
Inactive
|
1993 |
2
|
President
|
| Atlas Airlines Inc. |
Inactive
|
1992 |
2
|
President
|
| Miami Trading International, Inc. |
Inactive
|
1991 |
4
|
Director
|
| Universal Trading & Investment Inc. |
Inactive
|
1995 |
2
|
Secretary
|
| Oscar Trading Int'l, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Pegasus Events, Management & Entertainment Inc. |
Inactive
|
2017 |
4
|
Vice President
|
Connections for Jose Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has ten known connections and has the most companies in common with Oscar Rey.
2
Oscar F. Rey has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
1992 |
2
|
President
|
| M-------------------------------. |
Inactive
|
1991 |
4
|
Director
|
1
Antonio A Munnet Alvarez has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------------. |
Inactive
|
2017 |
4
|
Vice President
|
1
Antonino O. Cespon has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
1996 |
2
|
President
|
1
Inky E. Cullell has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2005 |
2
|
President
|
1
Yolanda Eustaquio has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------. |
Inactive
|
1991 |
4
|
Director
|
1
Pablo A. Ortiz has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------------. |
Inactive
|
2017 |
4
|
President
|
1
Jorge R. Perez has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------------. |
Inactive
|
2017 |
4
|
President
|
1
Quillermina M. Perez has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------------------. |
Inactive
|
1995 |
2
|
President
|
1
J. A. Ponce has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
1993 |
2
|
Director
|
1
Rodolfo Prieto has the following companies in common with Jose Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------. |
Inactive
|
1991 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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