Carlos Licona

Archived Record Miami, FL — Previous President for Licona Enterprises, Inc.

Carlos Licona Overview

Carlos Licona has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in August of 2019. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carlos A. Licona

Includes Age, Location, Address History for Carlos A. Licona
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Worldwide Construction Management Contracting & Interiors Inc.	Inactive	2007	3	President
World Wide Ornamental Metal Corp.	Inactive	2006	3	President
Licona Enterprises, Inc.	Inactive	2009	2	President
Worldwide Sugar Group, Inc.	Inactive	2006	2	President
Worldwide Land Holdings, LLC	Inactive	2007	4	Manager
Eco Panel Systems, LLC	Inactive	2010	2	Manager
Worldwide Precious Metals , LLC	Inactive	2009	2	Manager
Worldwide Construction Technologies, LLC	Inactive	2007	2	Manager
Uprising Global Faith Ministries, Inc.	Inactive	2010	3	Treasurer
Worldwide Ministry Foundation, Inc.	Inactive	2007	5	Secretary
Hombres De Exito Foundation Corporation	Inactive	2008	1	Director
Curro Auto Exchange LLC	Inactive	2019	2

Connections for Carlos Licona

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirteen known connections and has the most companies in common with Joaquin Tomas.

Joaquin Tomas

Joaquin Tomas has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
E--------------------C	Inactive	2010	2	Manager
W-----------------------------C	Inactive	2009	2	Manager
W--------------------------C	Inactive	2007	4	Manager
W------------------------------------------------------------.	Inactive	2007	3	CFO
W---------------------------------.	Inactive	2007	5	Chairman
W-------------------------.	Inactive	2006	2	Vice President

Astry Acosta

Astry Acosta has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2009	2	Vice President
W-------------------------------.	Inactive	2006	3	President

Martin Cortes Francisco Antonio

Martin Cortes Francisco Antonio has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
C---------------------C	Inactive	2019	2	Manager

Jose Campos

Jose Campos has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2007	5	Vice President

Cesar Licona

Cesar Licona has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W-------------------------------.	Inactive	2006	3	Treasurer

Franci Minniti

Franci Minniti has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2007	5	Director

Alma Palma

Alma Palma has the following companies in common with Carlos Licona

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

Orlando Pena

Orlando Pena has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W--------------------------C	Inactive	2007	4	Managing Member

Alfredo Rodriguez

Alfredo Rodriguez has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W--------------------------C	Inactive	2007	4	Manager

Kathleen St Gerard

Kathleen St Gerard has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
U------------------------------------.	Inactive	2010	3	Director

Roland F. St Gerard

Roland F. St Gerard has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
U------------------------------------.	Inactive	2010	3	President

J. E. Tomas

J. E. Tomas has the following companies in common with Carlos Licona

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

Maria G. Wong

Maria G. Wong has the following companies in common with Carlos Licona

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2007	5	Director

7750 NW 71st St Miami, FL 33166 9554 NW 41st St Miami, FL 33178 19750 Cypress Ct Hialeah, FL 33015 1535 S Wickham Rd Melbourne, FL 32904 11500 SW 26th St Hollywood, FL 33025 15955 NW 81st Ct Miami Lakes, FL 33016

Source

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

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Carlos Licona

Archived Record Miami, FL — Previous President for Licona Enterprises, Inc.

Carlos Licona Overview

Background Report for Carlos A. Licona

Companies for Carlos Licona

Connections for Carlos Licona

Known Addresses for Carlos Licona

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