Carlos Concepcion

Archived Record Miami, FL — Previous President for Golden Terra Investments, Inc.

Carlos Concepcion Overview

Carlos Concepcion has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seventeen years ago in June of 2006. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos F. Concepcion

Includes Age, Location, Address History for Carlos F. Concepcion
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Css Ponce De Leon Inc.	Inactive	1994	2	President
Golden Terra Investments, Inc.	Inactive	1986	1	President
Forensic Investigations, LLC	Inactive	2006	4	Manager
Phoenix Redevelopment of Floirda, Inc.	Inactive	1997	4	Director
C.C.S. Ponce De Leon, Inc.	Inactive	1989	2	Director
World Commerce & Trade, Inc.	Inactive	1990	2	Director

Connections for Carlos Concepcion

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Joseph B Barnes N .

Joseph B Barnes N

Joseph B Barnes N has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
P------------------------------------.	Inactive	1997	4	Director

Stewart Appelrouth

Stewart Appelrouth has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
F--------------------------C	Inactive	2006	4	Manager

Carlos M. Farah

Carlos M. Farah has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
F--------------------------C	Inactive	2006	4	Manager

Alberto Lasmartres

Alberto Lasmartres has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
W--------------------------.	Inactive	1990	2	Director

Katly Mitchell

Katly Mitchell has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1994	2	Director

William Pearse

William Pearse has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
P------------------------------------.	Inactive	1997	4	Director

Manuel Rodriguez

Manuel Rodriguez has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
F--------------------------C	Inactive	2006	4	Manager

Francis X. Sexton

Francis X. Sexton has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	1989	2	Director

Duane J. Truitt

Duane J. Truitt has the following companies in common with Carlos Concepcion

Name	Status	Incorporated	Key People	Role
P------------------------------------.	Inactive	1997	4	Director

999 Ponce de Leon Blvd Miami, FL 33134 999 Ponce de Leon Blvd Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Concepcion

Archived Record Miami, FL — Previous President for Golden Terra Investments, Inc.