Carlos Canal Overview
Carlos Canal has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eleven years ago in October of 2014. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Carlos Canal
- Includes Age, Location, Address History for Carlos Canal
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Companies for Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Monte Cristi Beach Resort, Inc. |
Inactive
|
1999 |
3
|
President
|
| J.C.C. World Trading, Inc. |
Inactive
|
2002 |
2
|
President
|
| Discover Caribbean Properties, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Sunshine Worldwide Distributors, Inc. |
Inactive
|
2007 |
4
|
Director
|
| Havana Land Cigar Corp. |
Inactive
|
1996 |
3
|
Director
|
| Talion Trading Corporation |
Inactive
|
1993 |
2
|
Director
|
| Bramavenca, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Costa Esmeralda Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Grande Banana, Inc. |
Inactive
|
1989 |
1
|
Director
|
Showing 8 records out of 9
Connections for Carlos Canal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Vivian Alvarez.
2
Vivian D. Alvarez has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1996 |
2
|
Director
|
| M-----------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Lazaro Bolivar has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Pedro B. Duran has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Alvaro Fajardo has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Ana M. Fajardo has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
O. D. Fields has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Marta Fleites has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------n |
Inactive
|
1993 |
2
|
Director
|
1
Marilyn R. Grinberg has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Jose A. Lopez has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------. |
Inactive
|
2002 |
2
|
Vice President
|
1
Yury G D'Jesus Lovera has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
1996 |
2
|
Director
|
1
Alicia M. Rivas has the following companies in common with Carlos Canal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
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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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