Carlos De La Cruz Overview
Carlos De La Cruz has been associated with thirty-nine companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated four years ago in January of 2022. Nine of the companies are still active while the remaining thirty are now listed as inactive.
Background Report for Carlos M. De La Cruz
- Includes Age, Location, Address History for Carlos M. De La Cruz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Everglades Foundation, Inc. |
Active
|
1994 |
12
|
Chairman
|
| De La Cruz Companies, Inc. |
Active
|
1999 |
1
|
President
|
| Caribbean Distillers LLC |
Active
|
2010 |
13
|
Member
|
| Cmc Companies LLC |
Active
|
2006 |
8
|
Manager
|
| 41st Street Art Space LLC |
Active
|
2004 |
4
|
Manager
|
| Delacruzcollection LLC |
Active
|
2021 |
4
|
Manager
|
| Ted Investors, LLC |
Active
|
2022 |
3
|
Manager
|
| Fam Boat LLC |
Active
|
2020 |
2
|
Manager
|
| Mashta Island Association, Inc. |
Active
|
1965 |
20
|
Vice President
|
| CC1 Companies, Inc. |
Inactive
|
1984 |
3
|
Chairman
|
| Acro Corporation |
Inactive
|
1989 |
2
|
Chairman
|
| Bull Motors, Inc. |
Inactive
|
1993 |
4
|
President
|
| Sante Teo, Inc. |
Inactive
|
2010 |
2
|
President
|
| Rosa Boats, Inc. |
Inactive
|
1998 |
1
|
President
|
| 4 Harbor Point LLC |
Inactive
|
2021 |
4
|
Manager
|
| C&R De La Cruz LLC |
Inactive
|
2004 |
3
|
Manager
|
| N6310, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Sandturtle, L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
| Florida Can Manufacturing LLC |
Inactive
|
2019 |
1
|
Manager
|
| CC1 Interest Management LLC |
Inactive
|
2006 |
1
|
Manager
|
| CC1 Rate Management LLC |
Inactive
|
2006 |
1
|
Manager
|
| Beagle Motors LLC |
Inactive
|
2003 |
1
|
Manager
|
| CC1 Caribbean Imports LLC |
Inactive
|
2006 |
4
|
Managing Member
|
| CC1 Caribbean Importers LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Sante Trucking, Inc. |
Inactive
|
2011 |
3
|
Treasurer
|
| Sante Ale, Inc. |
Inactive
|
2011 |
3
|
Treasurer
|
| C C 1, Inc. |
Inactive
|
1995 |
1
|
Treasurer
|
| Ransom-Everglades School, Inc. |
Inactive
|
1967 |
1
|
Treasurer
|
| Sante Shipping Lines, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
| Bob Graham Centers, Inc. |
Inactive
|
2005 |
6
|
Director
|
| CC4 Acquisition Inc. |
Inactive
|
2004 |
5
|
Director
|
| CC3 Acquisition, Inc. |
Inactive
|
1999 |
3
|
Director
|
| Panther Power & Equipment, Inc. |
Inactive
|
1993 |
3
|
Director
|
| Eagle Brands Snacks, Inc. |
Inactive
|
1984 |
2
|
Director
|
| Tropical Brands, Inc. |
Inactive
|
1984 |
2
|
Director
|
| CC2 Acquisition, Inc. |
Inactive
|
1999 |
2
|
Director
|
| Cuba Study Group, Inc. |
Inactive
|
2001 |
1
|
Director
|
| Preserve Our Key Biscayne, Inc. |
Inactive
|
2006 |
8
|
Vice President
|
| Sante Pax, Inc. |
Inactive
|
2014 |
2
|
Vice President
|
Showing 8 records out of 39
Connections for Carlos De La Cruz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixty-six known connections and has the most companies in common with Alberto De La Cruz.
10
Alberto E. De La Cruz has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-----------------------C |
Active
|
2004 |
4
|
Manager
|
| C---------------C |
Active
|
2006 |
8
|
Manager
|
| C----------------------C |
Active
|
2010 |
13
|
Manager
|
| D--------------------C |
Active
|
2021 |
4
|
Manager
|
| 4----------------C |
Inactive
|
2021 |
4
|
Manager
|
| C------------------. |
Inactive
|
2004 |
5
|
President
|
| C-------------------. |
Inactive
|
1999 |
3
|
Director
|
| C-------------------. |
Inactive
|
1999 |
2
|
Director
|
| P-----------------------------. |
Inactive
|
1993 |
3
|
Director
|
| C----------------C |
Inactive
|
2004 |
3
|
Manager
|
Showing 8 records out of 10
10
Rosa R. De La Cruz has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-----------------------C |
Active
|
2004 |
4
|
Manager
|
| C---------------C |
Active
|
2006 |
8
|
Manager
|
| C----------------------C |
Active
|
2010 |
13
|
NonMM
|
| D--------------------C |
Active
|
2021 |
4
|
Manager
|
| 4----------------C |
Inactive
|
2021 |
4
|
Manager
|
| E-----------------------. |
Inactive
|
1984 |
2
|
Director
|
| T-------------------. |
Inactive
|
1984 |
2
|
Director
|
| C-----------------. |
Inactive
|
1984 |
3
|
Director
|
| S----------------. |
Inactive
|
2002 |
2
|
Manager
|
| C----------------C |
Inactive
|
2004 |
3
|
Manager
|
Showing 8 records out of 10
5
Isabel Ernst has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-----------------------C |
Active
|
2004 |
4
|
Manager
|
| C---------------C |
Active
|
2006 |
8
|
Manager
|
| C----------------------C |
Active
|
2010 |
13
|
Member
|
| D--------------------C |
Active
|
2021 |
4
|
Manager
|
| 4----------------C |
Inactive
|
2021 |
4
|
Manager
|
5
Manuel Kadre has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2006 |
8
|
Director
|
| B---------------. |
Inactive
|
1993 |
4
|
Vice President
|
| C-------------------. |
Inactive
|
1999 |
3
|
Director
|
| C-----------------. |
Inactive
|
1984 |
3
|
Chairman
|
| C-----------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
4
Alberto E. Rivera has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2006 |
8
|
Vice President
|
| C----------------------C |
Active
|
2010 |
13
|
Manager
|
| C------------------. |
Inactive
|
2004 |
5
|
Director
|
| C-----------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
4
Bruno Ramos has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2014 |
2
|
President
|
| S-------------. |
Inactive
|
2010 |
2
|
President
|
| S------------------. |
Inactive
|
2011 |
3
|
President
|
| S-------------. |
Inactive
|
2011 |
3
|
President
|
2
Claudia De La Cruz has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------C |
Active
|
2020 |
2
|
Manager
|
| T----------------C |
Active
|
2022 |
3
|
Manager
|
2
Iker L. Belaustequigoitia has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2011 |
3
|
Director
|
| S-------------. |
Inactive
|
2011 |
3
|
Director
|
2
Julio Bravo has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2006 |
8
|
Secretary
|
| C------------------. |
Inactive
|
2004 |
5
|
Secretary
|
2
Max D. Puyanic has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
1965 |
20
|
Director
|
| P-----------------------------. |
Inactive
|
2006 |
8
|
President
|
1
Mary Barley has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1994 |
12
|
Director
|
1
Rosa De La Cruz Bonfiglio has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2010 |
13
|
Member
|
1
Christopher H. Buckley has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1994 |
12
|
Secretary
|
1
Alejandra De La Cruz has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Active
|
2022 |
3
|
Manager
|
1
Eric Eikenberg has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1994 |
12
|
President
|
1
Marshall V. Field has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1994 |
12
|
Director
|
1
Yolanda Gasalla has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Active
|
1965 |
20
|
President
|
1
Omar Ginorio has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2010 |
13
|
Vice President
|
1
Ellin Goetz has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1994 |
12
|
1
Alexander J. Hernandez-Dessauer has the following companies in common with Carlos De La Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Active
|
1965 |
20
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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