Carlos Arboleya

Archived Record Miami, FL — Previous Chairman for Great American Bank of Dade County

Carlos Arboleya Overview

Carlos Arboleya has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twenty-six years ago in August of 1999. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carlos J. Arboleya

Includes Age, Location, Address History for Carlos J. Arboleya
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Great American Bank of Dade County	Inactive	1978	6	Chairman
Great American Bank of Broward County	Inactive	1972	6	Chairman
Barnett Bank of Miami	Inactive	1969	6	President
San Martin Corp	Inactive	1996	2	President
Carlos J. Arboleya, Jr., P.A.	Inactive	1991	1	President
Citizens Charter Review Committee, Inc.	Inactive	1985	6	Director
La Mesa Redonda Hispana, Inc.	Inactive	1999	6	Director
Summer Pops by The Bay, Inc.	Inactive	1985	6	Director
The Beacon Council, Inc.	Inactive	1985	6	Director
Shipping Matilda Condominium Association, Inc.	Inactive	1996	3	Director
Avalanche Enterprises, Inc.	Inactive	1987	3	Director
Cocogrove Villas Condominium Association, Inc.	Inactive	1997	1	Director

Connections for Carlos Arboleya

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

Luis Botifoll

Luis Botifoll has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Inactive	1985	6	Director
L---------------------------.	Inactive	1999	6	Director

Anne Ackerman

Anne Ackerman has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Inactive	1985	6	Director

Horacio Aguirre

Horacio Aguirre has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Neal Alper

Neal Alper has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Inactive	1985	6	Director

Cesar L. Alvarez

Cesar L. Alvarez has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	President

Marta Arboleya

Marta Arboleya has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
S-------------p	Inactive	1996	2	Vice President

Robert G. Baal

Robert G. Baal has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1985	6	Director

Roger Barreto

Roger Barreto has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1985	6	Director

Ethel Beckham

Ethel Beckham has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Inactive	1985	6	Director

Neil D. Berns

Neil D. Berns has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
G--------------------------------y	Inactive	1978	6	Director

Jose Cancela

Jose Cancela has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Richard G. Capen

Richard G. Capen has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1985	6	Director

Leon H. Chaplin

Leon H. Chaplin has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
G-----------------------------------y	Inactive	1972	6	Director

Lorraine Charney

Lorraine Charney has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1985	6	Director

Sam A. Davis

Sam A. Davis has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
G--------------------------------y	Inactive	1978	6	Director

Carlos De Cespedes

Carlos De Cespedes has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
L---------------------------.	Inactive	1999	6	Director

Stanely Dodd

Stanely Dodd has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
B-------------------i	Inactive	1969	6	Director

Houston J. Edward

Houston J. Edward has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
G-----------------------------------y	Inactive	1972	6	President

Albert D. Ernedt

Albert D. Ernedt has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
G--------------------------------y	Inactive	1978	6	Chairman

Robert Heuer

Robert Heuer has the following companies in common with Carlos Arboleya

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1985	6	Director

Source

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

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Carlos Arboleya

Archived Record Miami, FL — Previous Chairman for Great American Bank of Dade County

Carlos Arboleya Overview

Background Report for Carlos J. Arboleya

Companies for Carlos Arboleya

Connections for Carlos Arboleya

Source

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