Carlos Garcia

Archived Record Miami, FL — Previous Director for Maximo Jerez, Incorporated

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Carlos Garcia Overview

Carlos Garcia has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirty-six years ago in April of 1990. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos Garcia

Includes Age, Location, Address History for Carlos Garcia
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Name	Status	Incorporated	Key People	Role
De La Comunidad Nicaraguense, Inc.	Inactive	1989	5	Director
Maximo Jerez, Incorporated	Inactive	1990	3	Director

Connections for Carlos Garcia

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 Arnoldo Aleman.

1

Arnoldo Aleman has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
M------------------------d	Inactive	1990	3	President

1

Polidecto Correa

Polidecto Correa has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	1989	5	Director

1

Ninouska Garcia

Ninouska Garcia has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
M------------------------d	Inactive	1990	3	Treasurer

1

Nicolas Lopez-Maltez

Nicolas Lopez-Maltez has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	1989	5	Director

1

Nadia Pallais has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	1989	5	Director

1

Marcos A. Real has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	1989	5	Director

Source

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

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