Carlos De Cespedes

Archived Record Miami, FL — Previous Chairman for Pharmed Group Corp.

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
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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.

Jorge De Cespedes

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

William Baldwin

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

Odelin Fernandez

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

Charles J. Sanchez

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

Marcos A. Guerra

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

Jorge L. Decespedes

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

Bertin Perez

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

Calixto M. Acosta

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

Hany Ayoub

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

Jorge L Cespedes De

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

Leo Garcia

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

Bruce Paul

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

Miguel Tomas

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

Carlos M. Decespedes

Carlos M. Decespedes has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
P-----------------.	Active	1983	8	Chairman

Anis Abuzeid

Anis Abuzeid has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
O-------.	Inactive	1988	4	Director

Horacio Aguirre

Horacio Aguirre has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Cesar L. Alvarez

Cesar L. Alvarez has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	President

Carlos J. Arboleya

Carlos J. Arboleya has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Jorge C. Borron

Jorge C. Borron has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	1992	6	Director

Luis Botifoll

Luis Botifoll has the following companies in common with Carlos De Cespedes

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Sources

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carlos De Cespedes

Archived Record Miami, FL — Previous Chairman for Pharmed Group Corp.