Carlos Arguello Overview
Carlos Arguello has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in June of 2017. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Carlos J. Arguello
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Companies for Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Neomotiv Corp |
Inactive
|
2009 |
4
|
President
|
| Dapper Desserts Co., Inc. |
Inactive
|
2014 |
3
|
President
|
| Market Outfitter, Inc. |
Inactive
|
2013 |
2
|
President
|
| Carlos Jovi Arguello Inc. |
Inactive
|
2017 |
2
|
President
|
| Paramount Trading Services, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
| Point of Sale Headquarters Inc. |
Inactive
|
2009 |
1
|
Secretary
|
| The Captain's Tailor Inc. |
Inactive
|
2017 |
1
|
Secretary
|
| Black Crowne Group, Inc. |
Inactive
|
2011 |
2
|
Vice President
|
Connections for Carlos Arguello
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 Ilka Kohan.
3
Ilka V. Kohan has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2013 |
2
|
Secretary
|
| N-----------p |
Inactive
|
2009 |
4
|
Secretary
|
| C-----------------------. |
Inactive
|
2017 |
2
|
Secretary
|
1
Horacio S. Aguirre has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------p |
Inactive
|
2009 |
4
|
CFO
|
1
Michael A. Alonso has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2011 |
2
|
President
|
1
Giovanni M. Castro has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------p |
Inactive
|
2009 |
4
|
1
Jonathan Castro has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2014 |
3
|
Vice President
|
1
Marco Fermin has the following companies in common with Carlos Arguello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2014 |
3
|
Vice President
|
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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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