Carlos Benadia Overview
Carlos Jose Benadia has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in June of 2022. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Carlos Jose Benadia
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Companies for Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Benecousa, Corp. |
Active
|
2000 |
3
|
President
|
| Quino Arevalo, LLC |
Active
|
2022 |
2
|
Member
|
| Tagma Usa Corporation |
Active
|
2017 |
4
|
|
| Valdez Gonzalez Corporation |
Inactive
|
2020 |
2
|
President
|
| Gui-Mir Corporation |
Inactive
|
2021 |
2
|
President
|
| Bc Fx Corp. |
Inactive
|
2010 |
1
|
President
|
| Areanco Group LLC |
Inactive
|
2021 |
2
|
Member
|
| Cmcb Corporation |
Inactive
|
2012 |
2
|
Director
|
| Chgc Latinoamerica, Ltd. |
Inactive
|
2002 |
2
|
Showing 8 records out of 9
Connections for Carlos Benadia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Jaime Orlando Arevalo.
2
Carlos Emanuel De Melo has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2000 |
3
|
Director
|
| C--------------n |
Inactive
|
2012 |
2
|
President
|
1
Jaime Orlando Arevalo has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q----------------C |
Active
|
2022 |
2
|
Member
|
1
Alicia G. Benadia has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2000 |
3
|
Treasurer
|
1
Gaston S. Linsalata has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------n |
Active
|
2017 |
4
|
Treasurer
|
1
Ivan N. Molina has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------n |
Active
|
2017 |
4
|
President
|
1
Guillermo Alvarellos has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------n |
Inactive
|
2021 |
2
|
Treasurer
|
1
Baldomero Ramon Andrade has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2021 |
2
|
Member
|
1
Walter Castillo has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
2002 |
2
|
1
Pablo J. Divan has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------n |
Inactive
|
2017 |
4
|
President
|
1
Carlos Javier Valdez has the following companies in common with Carlos Benadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------n |
Inactive
|
2020 |
2
|
Treasurer
|
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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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