Carlos Ordonez Overview
Carlos Ordonez has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-eight years ago in January of 1996. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos G. Ordonez
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Companies for Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Directorio Cubano Anticomunista, Inc. |
Inactive
|
1993 |
3
|
President
|
Trashsaver Corp. |
Inactive
|
1981 |
4
|
Director
|
Clean Gardens, Inc. |
Inactive
|
1996 |
2
|
Director
|
Rio Mino Food Products Incorporated |
Inactive
|
1995 |
2
|
Director
|
Hispamerica International, Inc. |
Inactive
|
1994 |
2
|
Director
|
Trashsaver |
Inactive
|
1980 |
1
|
Connections for Carlos Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Silvia Ordonez.
3
Silvia O. Ordonez has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
1996 |
2
|
Director
|
T--------------. |
Inactive
|
1981 |
4
|
Director
|
H-----------------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Roberto F. Armand has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
1981 |
4
|
Director
|
1
Gaston F. De La Torriente has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Jose Manuel Lopez has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------d |
Inactive
|
1995 |
2
|
Director
|
1
Rafael Montalvo has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
1
Sylvia Ordonez has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
1981 |
4
|
Director
|
Known Addresses for Carlos Ordonez
Trademarks for Carlos Ordonez
Serial Number:
75070329
Drawing Code:
|
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
609 Ocean Dr Key Biscayne, FL 33149
6110 SW 92nd Ave Miami, FL 33173
11870 SW 97th Ter Miami, FL 33186
911 Dupont Plz Miami, FL 33131
These addresses are known to be associated with Carlos Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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