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Alvaro De Castro

Archived Record Miami, FL — Previous President for Alexandria South Beach Condominium Association, Inc.

Alvaro De Castro Overview

Alvaro De Castro has been associated with twenty-three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in June of 2009. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Alvaro De Castro

Includes Age, Location, Address History for Alvaro De Castro
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Vertical Property Management, Inc.	Inactive	2005	4	President
Alexandria South Beach Condominium Association, Inc.	Inactive	2007	3	President
Astra Pompano Medical, Inc.	Inactive	2006	1	President
Smeraldo 37, Inc.	Inactive	2005	1	President
Jet Club Asset Management LLC	Inactive	2008	4	Manager
Florida City Blue Keys, LLC	Inactive	2007	3	Manager
Gtt Financial Investments Fund, LLC	Inactive	2006	3	Manager
Peninsula Fund Management LLC	Inactive	2006	3	Manager
Pompano Medical & Professional Enter LLC	Inactive	2005	3	Manager
Pfm Managers, LLC	Inactive	2007	2	Manager
Green Energy Supplies LLC	Inactive	2008	2	Manager
Pompano Medical & Professional Center LLC	Inactive	2009	2	Manager
Pompano Beach Condos, LLC	Inactive	2004	2	Manager
Astra Fund Asset Management, LLC	Inactive	2004	2	Manager
Alexandria South Beach Condos, LLC	Inactive	2004	2	Manager
Bal Harbour Medical, LLC	Inactive	2005	2	Manager
Heyjude Investments, LLC	Inactive	2008	1	Manager
Secbank Investments LLC	Inactive	2007	3	Managing Member
Pompano Beach Condos Association, Inc.	Inactive	2007	3	Director
The Sunrise Professional Center Condominium Association, Inc.	Inactive	2005	1	Director
Pompano Beach View Condominium Association, Inc.	Inactive	2006	1	Director
Astra Equity Investments, Inc.	Inactive	2005	1	Director
Pompano Professional Center Condominium Association, Inc.	Inactive	2008	1	Director

Showing 8 records out of 23

Connections for Alvaro De Castro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has fourteen known connections and has the most companies in common with Alexander Perez.

Alexander N. Perez

Alexander N. Perez has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
G---------------------------------C	Inactive	2006	3	Manager
P---------------------------C	Inactive	2006	3	Manager
A------------------------------C	Inactive	2004	2	Manager
A--------------------------------C	Inactive	2004	2	Manager
P--------------------------------------C	Inactive	2005	3	Manager
B----------------------C	Inactive	2005	2	Manager

Nicolas A. Perez

Nicolas A. Perez has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2007	3	Manager
A--------------------------------------------------.	Inactive	2007	3	Director
1-----------------------------C	Inactive	2004	4	Manager
P-----------------------C	Inactive	2004	2	Manager
P------------------------------------.	Inactive	2007	3	President

Vilmarie Morales

Vilmarie Morales has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2007	3	Secretary
G---------------------------------C	Inactive	2006	3	Treasurer
A--------------------------------------------------.	Inactive	2007	3	Director
P---------------------------C	Inactive	2006	3	Secretary

Leo Benlolo

Leo Benlolo has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
P---------------------------------------C	Inactive	2009	2	Manager
P--------------------------------------C	Inactive	2005	3	Manager

Maria E. Leal

Maria E. Leal has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
P------------------------------------.	Inactive	2007	3	Director
V--------------------------------.	Inactive	2005	4	Treasurer

Mario A. Azpurua

Mario A. Azpurua has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
J---------------------------C	Inactive	2008	4	Secretary

Viviana Azpurua

Viviana Azpurua has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
J---------------------------C	Inactive	2008	4	Treasurer

Luis E. Hernandez

Luis E. Hernandez has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
J---------------------------C	Inactive	2008	4	Manager

Rafael A. Martin

Rafael A. Martin has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
V--------------------------------.	Inactive	2005	4	President

Arnaldo Osio

Arnaldo Osio has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
G-----------------------C	Inactive	2008	2	Manager

David J. Osio

David J. Osio has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
V--------------------------------.	Inactive	2005	4	Director

A. Nicolas Perez

A. Nicolas Perez has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
P---------------C	Inactive	2007	2	Manager

Pedro R. Tinoco

Pedro R. Tinoco has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2007	3	Managing Member

Jesus E. Urdaneta

Jesus E. Urdaneta has the following companies in common with Alvaro De Castro

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2007	3	Managing Member

1110 Brickell Ave Miami, FL 33131 1001 Brickell Bay Dr Miami, FL 33131 999 Brickell Ave Miami, FL 33131 2000 S Bayshore Dr Miami, FL 33133 1801 Coral Way Miami, FL 33145 50 SW 10th St Miami, FL 33130

Source

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

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Alvaro De Castro

Archived Record Miami, FL — Previous President for Alexandria South Beach Condominium Association, Inc.

Alvaro De Castro Overview

Background Report for Alvaro De Castro

Companies for Alvaro De Castro

Connections for Alvaro De Castro

Known Addresses for Alvaro De Castro

Source

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