Carlos Ponte Overview
Carlos Ponte has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos J. Ponte
- Includes Age, Location, Address History for Carlos J. Ponte
- Arrest, Criminal, & Driving Records
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Companies for Carlos Ponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Import & Export Bp 2012 Corp |
Inactive
|
2014 |
2
|
President
|
Corporacion Interoamericana Del Agro C.A. LLC |
Inactive
|
2011 |
2
|
Manager
|
Inversiones Inmobiliarias C&A, LLC. |
Inactive
|
2011 |
2
|
Manager
|
T and C Premium Corporation |
Inactive
|
2015 |
2
|
Vice President
|
Tobacco & Cigars of Florida Inc |
Inactive
|
2010 |
2
|
Vice President
|
Supply Agro, Inc |
Inactive
|
2009 |
1
|
Vice President
|
Connections for Carlos Ponte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
4
Nelson J. Bernal has the following companies in common with Carlos Ponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------n |
Inactive
|
2015 |
2
|
President
|
T-----------------------------c |
Inactive
|
2010 |
2
|
President
|
C-------------------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
I--------------------------p |
Inactive
|
2014 |
2
|
Vice President
|
1
Ada R. Izarra has the following companies in common with Carlos Ponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Carlos Ponte
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
10521 SW 158th Ct Miami, FL 33196
15281 SW 91st St Miami, FL 33196
8181 NW 36th St Doral, FL 33166
11601 NW 89th St Doral, FL 33178
These addresses are known to be associated with Carlos Ponte however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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