Carlos Saladrigas

Active Miami, FL — President for Cuba Study Group, Inc.

Carlos Saladrigas Overview

Carlos Saladrigas has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in March of 2023. Eleven of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Carlos A. Saladrigas

Includes Age, Location, Address History for Carlos A. Saladrigas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cuba Study Group, Inc.	Active	2001	11	President
Regis Investments Management, LLC	Active	2000	8	Managing Member
Regis Investments Management II, LLC	Active	2002	7	Manager
Vereda Investors L.L.C.	Active	2005	5	Manager
Ocean Cay Marine, LLC	Active	2000	5	Manager
Regis Investments Management III LLC	Active	2020	2	Manager
Regis Investments Management IV, LLC	Active	2023	2	Manager
Vincamus, LLC	Active	2017	1	Manager
Safe Harbor at Deering Bay LLC	Active	2022	1	Manager
Saladrigas Heritage Investments, Inc.	Active	1995	6	Director
The Jose M. Sanchez Family Foundation, Inc.	Active	2000	3	Director
Soul Foundation, Inc	Inactive	2007	3	President
Regis Ccp Inc.	Inactive	2011	3	President
Concordia Healthcare Management, Inc.	Inactive	2011	1	President
Ceiba Realty Investments of Morningside, LLC	Inactive	2009	5	Manager
Vincam Investment Management, LLC	Inactive	2002	4	Manager
7510 Investments, L.C.	Inactive	1998	2	Manager
Cv Investments, LLC	Inactive	2005	2	Manager
Simplex Freight Systems "LLC"	Inactive	2002	2	Managing Member
Carisk Behavioral Health, Inc.	Inactive	2011	5	Treasurer
Cuba Study Group Microloan Fund Inc.	Inactive	2006	5	Director
The Saladrigas Family Foundation, Inc.	Inactive	2000	5	Director
Concordia Healthcare Corp.	Inactive	2010	2	Director
Ambience Homeowners Association, Inc.	Inactive	1995	1	Director
Foundation Order of Malta, Inc.	Inactive	1993	1	Director
Carisk Partners, Inc.	Inactive	2010	1	Director

Connections for Carlos Saladrigas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-six known connections and has the most companies in common with Elisa Saladrigas.

Elisa M. Saladrigas

Elisa M. Saladrigas has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
V---------------------.	Active	2005	5	Manager
R-------------------------------C	Inactive	2000	8	Manager
O-------------------C	Inactive	2000	5	Manager
R----------------------------------C	Active	2002	7	Manager
S-----------------------------------.	Active	1995	6	Director
C------------------------------------------C	Inactive	2009	5	Director
T------------------------------------.	Inactive	2000	5	Director
C----------------------------.	Inactive	2011	5	Director
C------------------------.	Inactive	2010	2	Director

Showing 8 records out of 9

Olga M. Saladrigas

Olga M. Saladrigas has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
V---------------------.	Active	2005	5	Manager
R-------------------------------C	Active	2000	8	Managing Member
O-------------------C	Active	2000	5	Managing Member
R----------------------------------C	Active	2002	7	Managing Member
S-----------------------------------.	Active	1995	6	Director
V-------------------------------C	Inactive	2002	4	Director
C------------------------------------------C	Inactive	2009	5	Director
T------------------------------------.	Inactive	2000	5	Director

Jose M. Sanchez

Jose M. Sanchez has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
R----------------------------------C	Active	2020	2	Manager
R----------------------------------C	Active	2023	2	Manager
R-------------------------------C	Active	2000	8	Manager
O-------------------C	Inactive	2000	5	Manager
R----------------------------------C	Inactive	2002	7	Director
T-----------------------------------------.	Active	2000	3	Director
S-----------------------------------.	Inactive	1995	6	Director
V-------------------------------C	Inactive	2002	4	Managing Member

Luis R. Saladrigas

Luis R. Saladrigas has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
V---------------------.	Inactive	2005	5	Manager
R-------------------------------C	Inactive	2000	8	Manager
O-------------------C	Inactive	2000	5	Manager
R----------------------------------C	Inactive	2002	7	Manager
S-----------------------------------.	Inactive	1995	6	Director
C------------------------------------------C	Inactive	2009	5	Director
T------------------------------------.	Inactive	2000	5	Director

Jorge A. Saladrigas

Jorge A. Saladrigas has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
V---------------------.	Active	2005	5	Manager
S-----------------------------------.	Active	1995	6	Director
C------------------------------------------C	Inactive	2009	5	Director
T------------------------------------.	Inactive	2000	5	Director

Juan T. O'Naghten

Juan T. O'Naghten has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2001	11	Secretary
C----------------------------------.	Inactive	2006	5	Director

Luis Perez

Luis Perez has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11
C----------------------------------.	Inactive	2006	5	Director

Enrique Sosa

Enrique Sosa has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11	Director
C----------------------------------.	Inactive	2006	5	Director

Anthony Yip

Anthony Yip has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2005	2	Managing Member
S------------------c	Inactive	2007	3	Vice President

Joseph J. Berardo

Joseph J. Berardo has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	2011	5	President

Ines M. Dickey

Ines M. Dickey has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
T-----------------------------------------.	Active	2000	3	Director

Kevin Mahoney

Kevin Mahoney has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	2011	5	President

Tomas Bilbao

Tomas Bilbao has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11

Carlos M. De La Cruz

Carlos M. De La Cruz has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11	Director

Ernesto De La Fe

Ernesto De La Fe has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2006	5	Director

Jose De Lasa

Jose De Lasa has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11	Director

Rigo Diaz

Rigo Diaz has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2011	3	Director

Rigoberto Diaz

Rigoberto Diaz has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
S---------------------------"	Inactive	2002	2	Managing Member

Lily Gutierrez

Lily Gutierrez has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2011	3	Director

Delasa M. Jose

Delasa M. Jose has the following companies in common with Carlos Saladrigas

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2001	11	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Saladrigas

Active Miami, FL — President for Cuba Study Group, Inc.