Candido Montesino Overview
Candido Montesino has been associated with twenty-two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in April of 2023. Two of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Candido Montesino
- Includes Age, Location, Address History for Candido Montesino
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- Possible relatives
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Companies for Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Urdrone LLC |
Active
|
2023 |
2
|
Manager
|
| A Better Day Therapy, Learning Center, Inc. |
Active
|
2008 |
17
|
Board Member
|
| Ocean Marketing, Inc. |
Inactive
|
1983 |
4
|
President
|
| Canal Group, Inc. |
Inactive
|
1994 |
3
|
President
|
| Summit Mort Group, Inc. |
Inactive
|
1996 |
2
|
President
|
| Canal Financial, Inc |
Inactive
|
2001 |
2
|
President
|
| Action Insurance Repairs, Inc. |
Inactive
|
1992 |
2
|
President
|
| The Perfect Contest LLC |
Inactive
|
2013 |
4
|
Manager
|
| True Motion Marketing LLC |
Inactive
|
2010 |
3
|
Manager
|
| Tmm USA LLC |
Inactive
|
2010 |
2
|
Manager
|
| Green Energy Power LLC |
Inactive
|
2010 |
2
|
Manager
|
| Tapas by The Bay LLC |
Inactive
|
2010 |
2
|
Manager
|
| Cigars by The Bay LLC |
Inactive
|
2010 |
2
|
Manager
|
| Croquetas Islas Canarias LLC |
Inactive
|
2008 |
1
|
Manager
|
| Green Art Creations LLC |
Inactive
|
2010 |
1
|
Manager
|
| De L'Air Systems LLC |
Inactive
|
2010 |
1
|
Manager
|
| Brinks Hardware and Tools LLC |
Inactive
|
2014 |
1
|
Manager
|
| Madison Group LLC |
Inactive
|
2017 |
1
|
Manager
|
| Apeck LLC |
Inactive
|
2017 |
5
|
Member
|
| Portfolio Management Investment Corp. |
Inactive
|
1991 |
2
|
Director
|
| Kendall Catering, Inc. |
Inactive
|
1987 |
2
|
Director
|
| Canal Mortgage Bankers, Inc. |
Inactive
|
1994 |
2
|
Director
|
Showing 8 records out of 22
Connections for Candido Montesino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Candido has thirty-four known connections and has the most companies in common with Alina Garza.
5
Alina Montesino has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------. |
Inactive
|
1994 |
3
|
Vice President
|
| O-------------------. |
Inactive
|
1983 |
4
|
President
|
| C------------------c |
Inactive
|
2001 |
2
|
Director
|
| G--------------------C |
Inactive
|
2010 |
2
|
Manager
|
| T-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Alina Garza has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Active
|
2008 |
17
|
CFO
|
| C---------------. |
Active
|
1994 |
3
|
President
|
2
Albert Barrocas has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2010 |
2
|
Manager
|
| C-------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Richard Jolis has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
2
|
Treasurer
|
| P------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
2
Rene Rodriguez has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Ivia Bouza-Martinez has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Active
|
2008 |
17
|
Board Member
|
1
Caridad Bouza-Merida has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Active
|
2008 |
17
|
President
|
1
Pedro V. Curbelo has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Active
|
2008 |
17
|
CEO
|
1
Jennifer Rey has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Active
|
2008 |
17
|
Board Member
|
1
Daniel S. Rodriguez has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------C |
Active
|
2023 |
2
|
Manager
|
1
Eduardo E. Aguirre has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Hall E. Allen has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------. |
Inactive
|
1983 |
4
|
Director
|
1
Albert Barrogas has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2010 |
2
|
Manager
|
1
Arlene Bouza-Jou has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Cary Bouza-Merida has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2008 |
17
|
President
|
1
Christopher A. Buchanan has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Carlos H. Castellanos has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Inactive
|
2017 |
5
|
Member
|
1
Kota Chang has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Inactive
|
2017 |
5
|
Member
|
1
Jeffrey Hordinski has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Donna Kalman has the following companies in common with Candido Montesino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2013 |
4
|
Manager
|
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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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