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Carlos Garcia-Velez

Archived Record Miami, FL — Previous Chairman for First American Property Investments, Inc.

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
Arrest, Criminal, & Driving Records
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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.

R. W. Benner

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

Rafael De La De La Sierra

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

G. L. Aszbach

G. L. Aszbach has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
F---------------------------------------.	Inactive	1982	6	Secretary

Manuel Cornide

Manuel Cornide has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1998	6	Director

R. A. Davenport

R. A. Davenport has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
F---------------------------------------.	Inactive	1982	6	President

Richard A. Davenport

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

Rosario P. Duncan

Rosario P. Duncan has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1998	6	Director

Henry Fernandez-Silva

Henry Fernandez-Silva has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1998	6	Director

Walker J. Frost

Walker J. Frost has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
F---------------------------------------.	Inactive	1982	6	Director

R. B. Grinte

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

Lester O. Jones

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

C. S. Kinnear

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

Stephen C. Kinnear

Stephen C. Kinnear has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
F---------------------------------------.	Inactive	1982	6	Director

Leonard J. Pelletiere

Leonard J. Pelletiere has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1998	6	Director

Antonio M. Sierra

Antonio M. Sierra has the following companies in common with Carlos Garcia-Velez

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1998	6	Director

Source

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

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Carlos Garcia-Velez

Archived Record Miami, FL — Previous Chairman for First American Property Investments, Inc.