Carlos De Cespedes Overview
Carlos De Cespedes has been associated with forty-two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated twelve years ago in June of 2014. Zero of the companies are still active while the remaining forty-two are now listed as inactive.
Background Report for Carlos De Cespedes
- Includes Age, Location, Address History for Carlos De Cespedes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pharmed Group Corp. |
Inactive
|
1983 |
8
|
Chairman
|
| Belo Medical Center Purchasing, Inc. |
Inactive
|
1984 |
7
|
Chairman
|
| Amdx USA, Inc. |
Inactive
|
2003 |
6
|
Chairman
|
| Pharmed International Corp. |
Inactive
|
1998 |
5
|
Chairman
|
| Pal Laboratories, Inc. |
Inactive
|
1995 |
5
|
Chairman
|
| Pharmed Services Corp. |
Inactive
|
1996 |
4
|
Chairman
|
| Oleomed America, Inc. |
Inactive
|
2003 |
4
|
Chairman
|
| Pharmed Group Holdings, Inc. |
Inactive
|
1997 |
4
|
Chairman
|
| Pharmed Health Alliance, Inc. |
Inactive
|
2005 |
4
|
Chairman
|
| Truces, Inc. |
Inactive
|
1993 |
4
|
President
|
| Pharmed Park Phase V Condominium Association, In |
Inactive
|
1995 |
3
|
President
|
| Medcare, Inc. |
Inactive
|
2006 |
3
|
President
|
| Vitamin Nutrition Depot II, Inc. |
Inactive
|
2004 |
3
|
President
|
| Loscar Entertainment, Inc. |
Inactive
|
1999 |
2
|
President
|
| The De Cespedes/Pharmed Family Foundation, Inc. |
Inactive
|
2004 |
2
|
President
|
| LO5, Inc. |
Inactive
|
2001 |
1
|
President
|
| Sparco Corporation |
Inactive
|
1985 |
5
|
CEO
|
| Oli, Inc. |
Inactive
|
1988 |
4
|
CEO
|
| Amdx LLC |
Inactive
|
2001 |
4
|
Manager
|
| Cjr Investments, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
| Roman Group, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
| Pediatrician's Choice LLC |
Inactive
|
2007 |
2
|
Managing Member
|
| Hospital Consulting of America, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| Allied Medical Inc. |
Inactive
|
1986 |
5
|
Treasurer
|
| Health Food Emporium of South Beach, Inc. |
Inactive
|
1994 |
5
|
Treasurer
|
| Just Vitamins II, Inc. |
Inactive
|
1995 |
5
|
Treasurer
|
| Just Vitamins III, Inc. |
Inactive
|
1995 |
4
|
Treasurer
|
| Just Vitamins, Inc. |
Inactive
|
1995 |
4
|
Treasurer
|
| Allied-Med Generics, Inc. |
Inactive
|
1988 |
4
|
Treasurer
|
| Vet-Met Sales Corp. |
Inactive
|
1988 |
4
|
Treasurer
|
| South Beach Health & Fitness, Inc. |
Inactive
|
1994 |
3
|
Treasurer
|
| Huffman Laboratories, Inc. |
Inactive
|
1985 |
3
|
Treasurer
|
| Baxter Oncology Supply, Inc. |
Inactive
|
1988 |
3
|
Treasurer
|
| American Oncology Supply, Inc. |
Inactive
|
1988 |
3
|
Treasurer
|
| East Coast Health Alliance, Inc. |
Inactive
|
1992 |
6
|
Director
|
| La Mesa Redonda Hispana, Inc. |
Inactive
|
1999 |
6
|
Director
|
| Deportes, Inc. |
Inactive
|
1994 |
3
|
Director
|
| Vitamin Nutrition Depot, Inc. |
Inactive
|
2002 |
3
|
Director
|
| Huffman Office Supply, Inc. |
Inactive
|
1987 |
3
|
Director
|
| Pharmed Sales Corporation |
Inactive
|
1983 |
2
|
Director
|
| Enactus |
Inactive
|
1981 |
1
|
Director
|
| Doral Industrial Park Property Owners' Association, Inc. |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 42
Connections for Carlos De Cespedes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirty-five known connections and has the most companies in common with Marcos Guerra.
32
Jorge De Cespedes has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
1983 |
8
|
President
|
| D------------. |
Inactive
|
1994 |
3
|
President
|
| A------C |
Inactive
|
2001 |
4
|
Managing Member
|
| O-------------------. |
Inactive
|
2003 |
4
|
Director
|
| C---------------------. |
Inactive
|
2001 |
2
|
Managing Member
|
| H------------------------. |
Inactive
|
1985 |
3
|
President
|
| J---------------------. |
Inactive
|
1995 |
4
|
President
|
| B--------------------------. |
Inactive
|
1988 |
3
|
Director
|
| P-------------------------. |
Inactive
|
1998 |
5
|
President
|
| P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
| B----------------------------------. |
Inactive
|
1984 |
7
|
President
|
| P-----------------------n |
Inactive
|
1983 |
2
|
President
|
| V---------------------------. |
Inactive
|
2002 |
3
|
Director
|
| A-----------------. |
Inactive
|
1986 |
5
|
Director
|
| A------------. |
Inactive
|
2003 |
6
|
Chairman
|
| T----------. |
Inactive
|
1993 |
4
|
Treasurer
|
| O-------. |
Inactive
|
1988 |
4
|
President
|
| A----------------------------. |
Inactive
|
1988 |
3
|
Director
|
| H---------------------------------------. |
Inactive
|
1994 |
5
|
Director
|
| E------------------------------. |
Inactive
|
1992 |
6
|
Director
|
| H-------------------------. |
Inactive
|
1987 |
3
|
Director
|
| A-----------------------. |
Inactive
|
1988 |
4
|
Director
|
| V-----------------. |
Inactive
|
1988 |
4
|
Director
|
| T---------------------------------------------. |
Inactive
|
2004 |
2
|
Director
|
| P----------------------------------------------n |
Inactive
|
1995 |
3
|
President
|
| P--------------------------. |
Inactive
|
1997 |
4
|
President
|
| J--------------------. |
Inactive
|
1995 |
5
|
Director
|
| R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
| M-----------. |
Inactive
|
2006 |
3
|
President
|
| S----------------n |
Inactive
|
1985 |
5
|
President
|
| P---------------------------. |
Inactive
|
2005 |
4
|
President
|
| V------------------------------. |
Inactive
|
2004 |
3
|
Secretary
|
Showing 8 records out of 32
12
William Baldwin has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
1985 |
3
|
President
|
| J---------------------. |
Inactive
|
1995 |
4
|
Director
|
| B--------------------------. |
Inactive
|
1988 |
3
|
President
|
| B----------------------------------. |
Inactive
|
1984 |
7
|
President
|
| A-----------------. |
Inactive
|
1986 |
5
|
Director
|
| J-----------------. |
Inactive
|
1995 |
4
|
Director
|
| A----------------------------. |
Inactive
|
1988 |
3
|
President
|
| H---------------------------------------. |
Inactive
|
1994 |
5
|
Director
|
| E------------------------------. |
Inactive
|
1992 |
6
|
President
|
| A-----------------------. |
Inactive
|
1988 |
4
|
Director
|
| V-----------------. |
Inactive
|
1988 |
4
|
Director
|
| J--------------------. |
Inactive
|
1995 |
5
|
Director
|
Showing 8 records out of 12
11
Odelin Fernandez has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
1983 |
8
|
Chairman
|
| P--------------------. |
Inactive
|
1996 |
4
|
Chairman
|
| A------C |
Inactive
|
2001 |
4
|
Chairman
|
| O-------------------. |
Inactive
|
2003 |
4
|
Chairman
|
| P-------------------------. |
Inactive
|
1998 |
5
|
Chairman
|
| P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
| B----------------------------------. |
Inactive
|
1984 |
7
|
Chairman
|
| A------------. |
Inactive
|
2003 |
6
|
Secretary
|
| P--------------------------. |
Inactive
|
1997 |
4
|
Chairman
|
| M-----------. |
Inactive
|
2006 |
3
|
Chairman
|
| P---------------------------. |
Inactive
|
2005 |
4
|
Secretary
|
Showing 8 records out of 11
9
Charles J. Sanchez has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
1994 |
3
|
Director
|
| J---------------------. |
Inactive
|
1995 |
4
|
Director
|
| L------------------------. |
Inactive
|
1999 |
2
|
Secretary
|
| B----------------------------------. |
Inactive
|
1984 |
7
|
President
|
| J-----------------. |
Inactive
|
1995 |
4
|
Director
|
| H---------------------------------------. |
Inactive
|
1994 |
5
|
Director
|
| P----------------------------------------------n |
Inactive
|
1995 |
3
|
Director
|
| J--------------------. |
Inactive
|
1995 |
5
|
Director
|
| S----------------n |
Inactive
|
1985 |
5
|
Director
|
Showing 8 records out of 9
7
Marcos A. Guerra has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
1983 |
8
|
Treasurer
|
| P--------------------. |
Inactive
|
1996 |
4
|
Chairman
|
| A------C |
Inactive
|
2001 |
4
|
Manager
|
| O-------------------. |
Inactive
|
2003 |
4
|
Chairman
|
| P-------------------------. |
Inactive
|
1998 |
5
|
Chairman
|
| P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
| P--------------------------. |
Inactive
|
1997 |
4
|
President
|
4
Jorge L. Decespedes has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
1983 |
8
|
President
|
| P--------------------. |
Inactive
|
1996 |
4
|
President
|
| B----------------------------------. |
Inactive
|
1984 |
7
|
Treasurer
|
| A-----------------. |
Inactive
|
1986 |
5
|
Director
|
3
Bertin Perez has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
1983 |
8
|
CFO
|
| A------------. |
Inactive
|
2003 |
6
|
Chairman
|
| S----------------n |
Inactive
|
1985 |
5
|
Chairman
|
3
Calixto M. Acosta has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
1986 |
5
|
President
|
| A-----------------------. |
Inactive
|
1988 |
4
|
Director
|
| V-----------------. |
Inactive
|
1988 |
4
|
President
|
2
Hany Ayoub has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------. |
Inactive
|
1994 |
5
|
President
|
| J--------------------. |
Inactive
|
1995 |
5
|
President
|
2
Jorge L Cespedes De has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
1994 |
3
|
President
|
| J-----------------. |
Inactive
|
1995 |
4
|
President
|
2
Leo Garcia has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
2003 |
6
|
Secretary
|
| S----------------n |
Inactive
|
1985 |
5
|
Chairman
|
2
Bruce Paul has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Inactive
|
1983 |
8
|
Chairman
|
| E------------------------------. |
Inactive
|
1992 |
6
|
Chairman
|
2
Miguel Tomas has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------. |
Inactive
|
1988 |
4
|
Treasurer
|
| R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Carlos M. Decespedes has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
1983 |
8
|
Chairman
|
1
Anis Abuzeid has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------. |
Inactive
|
1988 |
4
|
Director
|
1
Horacio Aguirre has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Cesar L. Alvarez has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
1999 |
6
|
President
|
1
Carlos J. Arboleya has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Jorge C. Borron has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Luis Botifoll has the following companies in common with Carlos De Cespedes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
1999 |
6
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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