Carlos Garcia-Velez Overview
Carlos Garcia-Velez has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-five years ago in January of 2001. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos Garcia-Velez
- Includes Age, Location, Address History for Carlos Garcia-Velez
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Companies for Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First American Property Investments, Inc. |
Inactive
|
1982 |
6
|
Chairman
|
| Cuban Investment Company |
Inactive
|
1990 |
2
|
President
|
| Lake Village Development LLC |
Inactive
|
2001 |
2
|
Manager
|
| Cutler Reef Corporation |
Inactive
|
1975 |
6
|
Director
|
| Bmi Financial, Inc. |
Inactive
|
1998 |
6
|
Director
|
Connections for Carlos Garcia-Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with R. Benner.
2
R. W. Benner has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------n |
Inactive
|
1975 |
6
|
Director
|
| F---------------------------------------. |
Inactive
|
1982 |
6
|
Director
|
2
Rafael De La De La Sierra has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------C |
Inactive
|
2001 |
2
|
Manager
|
| C----------------------y |
Inactive
|
1990 |
2
|
Director
|
1
G. L. Aszbach has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------. |
Inactive
|
1982 |
6
|
Secretary
|
1
Manuel Cornide has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1998 |
6
|
Director
|
1
R. A. Davenport has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------. |
Inactive
|
1982 |
6
|
President
|
1
Richard A. Davenport has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------n |
Inactive
|
1975 |
6
|
President
|
1
Rosario P. Duncan has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1998 |
6
|
Director
|
1
Henry Fernandez-Silva has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1998 |
6
|
Director
|
1
Walker J. Frost has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------. |
Inactive
|
1982 |
6
|
Director
|
1
R. B. Grinte has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------n |
Inactive
|
1975 |
6
|
Treasurer
|
1
Lester O. Jones has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------n |
Inactive
|
1975 |
6
|
Director
|
1
C. S. Kinnear has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------n |
Inactive
|
1975 |
6
|
Director
|
1
Stephen C. Kinnear has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------. |
Inactive
|
1982 |
6
|
Director
|
1
Leonard J. Pelletiere has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1998 |
6
|
Director
|
1
Antonio M. Sierra has the following companies in common with Carlos Garcia-Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1998 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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