Carlos Marti Overview
Carlos Marti has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated forty-six years ago in February of 1980. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Carlos A. Marti
- Includes Age, Location, Address History for Carlos A. Marti
- Arrest, Criminal, & Driving Records
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Companies for Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cima Construction Inc. |
Inactive
|
1978 |
2
|
Treasurer
|
| The Group Development Corporation |
Inactive
|
1976 |
4
|
Director
|
| South Florida Villas Construction Co. |
Inactive
|
1980 |
4
|
Director
|
| International Lake Villas, Inc. |
Inactive
|
1978 |
4
|
Director
|
| South Florida Villas Corp. |
Inactive
|
1979 |
4
|
Director
|
| C.I.J. Development Corporation |
Inactive
|
1975 |
3
|
Director
|
| N.E.S. Enterprises, Inc. |
Inactive
|
1977 |
3
|
Director
|
Connections for Carlos Marti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Israel Romano.
5
Israel Romano has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------n |
Inactive
|
1976 |
4
|
President
|
| I-----------------------------. |
Inactive
|
1978 |
4
|
President
|
| S------------------------. |
Inactive
|
1979 |
4
|
Director
|
| C----------------------------n |
Inactive
|
1975 |
3
|
President
|
| N----------------------. |
Inactive
|
1977 |
3
|
President
|
4
Jacobo Romano has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1978 |
4
|
Director
|
| S------------------------. |
Inactive
|
1979 |
4
|
Director
|
| C----------------------------n |
Inactive
|
1975 |
3
|
Treasurer
|
| N----------------------. |
Inactive
|
1977 |
3
|
Director
|
3
Eusebio F. Fernandez has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1980 |
4
|
Director
|
| I-----------------------------. |
Inactive
|
1978 |
4
|
Treasurer
|
| S------------------------. |
Inactive
|
1979 |
4
|
Director
|
1
Jose I. Alfaro has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1978 |
2
|
President
|
1
Israel Magrisso has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------n |
Inactive
|
1976 |
4
|
Director
|
1
Jaime A. Mitrani has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------n |
Inactive
|
1976 |
4
|
Director
|
1
Israel Ramono has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1980 |
4
|
Director
|
1
Jacobo Ramono has the following companies in common with Carlos Marti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1980 |
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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