Carlos Lao Overview
Carlos Lao has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirty-nine years ago in June of 1987. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Carlos L. Lao
- Includes Age, Location, Address History for Carlos L. Lao
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Companies for Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carlos L. Lao & Associates, Inc. |
Inactive
|
1976 |
1
|
President
|
| Behar International, Inc. |
Inactive
|
1984 |
5
|
Director
|
| Association Pro American Continental University |
Inactive
|
1986 |
3
|
Director
|
| Crespo International Corp. |
Inactive
|
1979 |
3
|
Secretary
|
| Best Business Systems, Inc. |
Inactive
|
1982 |
3
|
Secretary
|
| Danor Construction Corp. |
Inactive
|
1984 |
2
|
Director
|
| The Cash of America, Inc. |
Inactive
|
1981 |
1
|
Secretary
|
Connections for Carlos Lao
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Moises Bahar.
1
Moises A. Bahar has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1984 |
5
|
President
|
1
Jose Behar has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Miriam Behar has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
1
Victoria Behar has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1984 |
5
|
Director
|
1
De Elvira Crespo has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1979 |
3
|
President
|
1
Sergio Crespo has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1979 |
3
|
Director
|
1
John Diaz has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1982 |
3
|
President
|
1
Rodolfo Diaz has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1982 |
3
|
President
|
1
Dario Espina has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------y |
Inactive
|
1986 |
3
|
Director
|
1
Rolando Espinosa has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------y |
Inactive
|
1986 |
3
|
Director
|
1
Daniel Luft has the following companies in common with Carlos Lao
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
1984 |
2
|
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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