Carlos Carballo

Active Miami, FL — Treasurer for Fortune International Group Corp.

Carlos Carballo Overview

Carlos Carballo has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twelve years ago in September of 2013. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos Carballo

Includes Age, Location, Address History for Carlos Carballo
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Fortune International Group Corp.	Active	2001	5	Treasurer
Fortune Development Corp.	Active	2001	5	Treasurer
Fortune International Management Inc.	Active	2003	4	Treasurer
Fortune International Equity Corp.	Active	2000	4	Treasurer
Fortune International Asset Management, Inc.	Active	2010	3	Treasurer
Park Lending Company, LLC	Inactive	2010	3	Manager
Jade Beach Condominium Association, Inc.	Inactive	2008	15	Treasurer
Jade Ocean Condominium Association, Inc.	Inactive	2009	9	Treasurer
Fortune Development and Construction, Inc.	Inactive	2002	4	Treasurer
Fortune International Hotels, Inc.	Inactive	2003	4	Treasurer
Jade Signature Condominium Association, Inc.	Inactive	2013	1	Director

Connections for Carlos Carballo

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 Edgardo Defortuna.

Edgardo Defortuna

Edgardo Defortuna has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Active	2001	5	President
F-----------------------.	Active	2001	5	President
F-----------------------------------.	Active	2003	4	President
F--------------------------------.	Active	2000	4	President
F------------------------------------------.	Active	2010	3	President
P-----------------------C	Inactive	2010	3	Manager
F----------------------------------------.	Active	2002	4	President
F--------------------------------.	Inactive	2003	4	President

Eduardo R. Imery

Eduardo R. Imery has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Active	2001	5	Director
F-----------------------.	Active	2001	5	Director
F-----------------------------------.	Active	2003	4	Director
F--------------------------------.	Active	2000	4	Director
F------------------------------------------.	Active	2010	3	Director
P-----------------------C	Inactive	2010	3	Manager

Milagros Sanchez

Milagros Sanchez has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	2001	5	Treasurer
F-----------------------.	Inactive	2001	5	Treasurer
F-----------------------------------.	Inactive	2003	4	Treasurer
F--------------------------------.	Inactive	2000	4	Treasurer
F----------------------------------------.	Inactive	2002	4	Treasurer
F--------------------------------.	Inactive	2003	4	Treasurer

Ron L. Choron

Ron L. Choron has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2009	9	Director
J--------------------------------------.	Inactive	2008	15	Director
F----------------------------------------.	Active	2002	4	Vice President

Andrew Richards

Andrew Richards has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2009	9	Director
J--------------------------------------.	Inactive	2008	15	Director

Steve D. Boymel

Steve D. Boymel has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2008	15	Director

Rodrigo T. Escribano

Rodrigo T. Escribano has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2009	9	Treasurer

Cristian Giaculli

Cristian Giaculli has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2009	9	President

Sandra Kleiman

Sandra Kleiman has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2008	15	President

Gustavo A. Largui

Gustavo A. Largui has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2009	9	Secretary

Yury Shtern

Yury Shtern has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Active	2008	15	Secretary

Nadia M. Christopoulos

Nadia M. Christopoulos has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2009	9	Treasurer

Ken Crystal

Ken Crystal has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2008	15	Secretary

Jerry Garcia

Jerry Garcia has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2008	15	Director

Elana Goldblat

Elana Goldblat has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2008	15	Director

Alan Greenberg

Alan Greenberg has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2008	15	Treasurer

Edvavdo Imery

Edvavdo Imery has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	2001	5	Director

Eduardo Imevy

Eduardo Imevy has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	2001	5	Director

Eduardo Imey

Eduardo Imey has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
F--------------------------------.	Inactive	2003	4	Director

John F. Kearney

John F. Kearney has the following companies in common with Carlos Carballo

Name	Status	Incorporated	Key People	Role
J--------------------------------------.	Inactive	2008	15	Director

Source

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

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Carlos Carballo

Active Miami, FL — Treasurer for Fortune International Group Corp.

Carlos Carballo Overview

Background Report for Carlos Carballo

Companies for Carlos Carballo

Connections for Carlos Carballo

Source

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