Carlos Modia
Archived Record Miami, FL — Previous CFO for Espirito Santo Bank
Carlos Modia Overview
Carlos Modia has been associated with four companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated nine years ago in January of 2017. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Carlos M. Modia
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Companies for Carlos Modia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Espirito Santo Bank |
Inactive
|
1
|
CFO
|
| Tagide Properties, Inc. |
Inactive
|
1
|
Treasurer
|
| Cablebrick Properties, Inc. |
Inactive
|
1
|
Treasurer
|
| Brickell Global Insurance, Inc. |
Inactive
|
1
|
Director
|
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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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