Carlos Molina

Active Miami, FL — for The Center for Excellence, LLC

Carlos Molina Overview

Carlos Molina has been associated with ten companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated nine years ago in September of 2016. Nine of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carlos G. Molina

Includes Age, Location, Address History for Carlos G. Molina
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
United Way Miami, Inc.	Active	1962	28
Start Kids Bright, Inc.	Active	2008	16
The Children's Advocacy Complex, LLC	Active	2005	12
The Center for Excellence, LLC	Active	2004	11
3250 Real Estate Holding, LLC	Active	2005	11
United Way Miami Real Property Holdings, LLC	Active	2003	10
3107 Coral Way, LLC	Active	2011	10
3125 Coral Way, LLC	Active	2013	9
3195 Coral Way, LLC	Active	2016	9
Achieve Miami, Inc.	Inactive	2015	1	CFO

Connections for Carlos Molina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirty-four known connections and has the most companies in common with Norie Del Valle.

Norie Del Valle

Norie Del Valle has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Active	2004	11	Director
3---------------------------C	Active	2005	11	Director
T----------------------------------C	Active	2005	12	Director
S---------------------.	Active	2008	16	Director
U------------------------------------------C	Active	2003	10
U--------------------.	Active	1962	28	Director
3-----------------C	Active	2011	10	Director
3-----------------C	Active	2013	9	Director
3-----------------C	Active	2016	9	Director

Showing 8 records out of 9

Symeria T. Hudson

Symeria T. Hudson has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Active	2004	11	President
3---------------------------C	Active	2005	11	President
T----------------------------------C	Active	2005	12	President
S---------------------.	Active	2008	16	President
U------------------------------------------C	Active	2003	10	President
U--------------------.	Active	1962	28	President
3-----------------C	Active	2011	10	President
3-----------------C	Active	2013	9	President
3-----------------C	Active	2016	9	President

Showing 8 records out of 9

Maria C. Alonso

Maria C. Alonso has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	President
3---------------------------C	Inactive	2005	11	President
T----------------------------------C	Inactive	2005	12	President
S---------------------.	Inactive	2008	16	President
U------------------------------------------C	Inactive	2003	10	President
U--------------------.	Inactive	1962	28	President
3-----------------C	Inactive	2011	10	President
3-----------------C	Inactive	2013	9	President
3-----------------C	Inactive	2016	9	President

Showing 8 records out of 9

Mary Donworth

Mary Donworth has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	Director
3---------------------------C	Inactive	2005	11	Director
T----------------------------------C	Inactive	2005	12	Director
S---------------------.	Inactive	2008	16	Director
U------------------------------------------C	Inactive	2003	10	Director
U--------------------.	Inactive	1962	28	Director
3-----------------C	Inactive	2011	10	Director
3-----------------C	Inactive	2013	9	Director
3-----------------C	Inactive	2016	9	Director

Showing 8 records out of 9

Claudia Grillo

Claudia Grillo has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	Director
3---------------------------C	Inactive	2005	11	Director
T----------------------------------C	Inactive	2005	12	Director
S---------------------.	Inactive	2008	16	Director
U------------------------------------------C	Inactive	2003	10	Director
3-----------------C	Inactive	2011	10	Director
3-----------------C	Inactive	2013	9	Director
3-----------------C	Inactive	2016	9	Director

Tamara Klingler

Tamara Klingler has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	Director
3---------------------------C	Inactive	2005	11	Director
T----------------------------------C	Inactive	2005	12	Director
S---------------------.	Inactive	2008	16
U------------------------------------------C	Inactive	2003	10	Director
3-----------------C	Inactive	2011	10	Director
3-----------------C	Inactive	2013	9	Director
3-----------------C	Inactive	2016	9	Director

Octavio J. Zubizarreta

Octavio J. Zubizarreta has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People
T----------------------------C	Inactive	2004	11
3---------------------------C	Inactive	2005	11
T----------------------------------C	Inactive	2005	12
S---------------------.	Inactive	2008	16
U--------------------.	Inactive	1962	28
3-----------------C	Inactive	2011	10
3-----------------C	Inactive	2013	9
3-----------------C	Inactive	2016	9

Harve A. Mogul

Harve A. Mogul has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	Manager
3---------------------------C	Inactive	2005	11	Manager
T----------------------------------C	Inactive	2005	12
S---------------------.	Inactive	2008	16	President
U------------------------------------------C	Inactive	2003	10	Manager
U--------------------.	Inactive	1962	28	President
3-----------------C	Inactive	2011	10	President

Jose A. Mesa

Jose A. Mesa has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	11	Director
3---------------------------C	Inactive	2005	11	Director
T----------------------------------C	Inactive	2005	12	Director
U------------------------------------------C	Inactive	2003	10	Director

Richard D. Fain

Richard D. Fain has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2008	16	Director
U--------------------.	Inactive	1962	28	Director

Fred Jackson

Fred Jackson has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2008	16	Director
U--------------------.	Inactive	1962	28	Director

Jayne Harris Abess

Jayne Harris Abess has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Director

Sheldon Anderson

Sheldon Anderson has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Director

Tony Argiz

Tony Argiz has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Director

Yolanda C. Berkowitz

Yolanda C. Berkowitz has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Secretary

Peter Bermont

Peter Bermont has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Treasurer

Cesar Clavero

Cesar Clavero has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Treasurer

Jesus Diaz

Jesus Diaz has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Treasurer

Miguel G. Farra

Miguel G. Farra has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Director

Frank Gonzalez

Frank Gonzalez has the following companies in common with Carlos Molina

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1962	28	Treasurer

Source

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

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Carlos Molina

Active Miami, FL — for The Center for Excellence, LLC

Carlos Molina Overview

Background Report for Carlos G. Molina

Companies for Carlos Molina

Connections for Carlos Molina

Source

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