Carlos Mendia Overview
Carlos Mendia has been associated with nine companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated thirteen years ago in October of 2010. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Carlos Mendia
- Includes Age, Location, Address History for Carlos Mendia
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Companies for Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pharm-Pacc Corporation |
Active
|
2000 |
8
|
CEO
|
Hcc Services LLC |
Active
|
2008 |
5
|
Managing Member
|
Cmomkb Condo LLC |
Active
|
2010 |
2
|
Managing Member
|
Pharmpacc LLC |
Active
|
2007 |
5
|
Managing Member
|
Florida Gamma Alumni Association of Sigma Phi Ep |
Inactive
|
1983 |
3
|
President
|
Cgm Corp. |
Inactive
|
2001 |
2
|
President
|
T Concept US, LLC |
Inactive
|
2008 |
3
|
Manager
|
Crsi Corporation |
Inactive
|
1994 |
6
|
Director
|
Permacrete Systems, Inc. |
Inactive
|
1994 |
4
|
Director
|
Showing 8 records out of 9
Connections for Carlos Mendia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixteen known connections and has the most companies in common with Carlos De Mendia.
5
Carlos F. De Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2008 |
5
|
Manager
|
P--------------------n |
Active
|
2000 |
8
|
Chairman
|
P-----------C |
Active
|
2007 |
5
|
Manager
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
4
Irma A. De Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
3
Irma A. Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Active
|
2000 |
8
|
Vice President
|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
2
Cristina Beauperthuy has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2008 |
5
|
Managing Member
|
P--------------------n |
Inactive
|
2000 |
8
|
Treasurer
|
2
Oneida A. Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2010 |
2
|
Manager
|
T---------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Ana V. Perkins has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
2
Hector R. Valverde has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
P----------------------. |
Inactive
|
1994 |
4
|
Director
|
1
Cristina I. Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2007 |
5
|
Managing Member
|
1
Marcos A. Perez has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Active
|
2000 |
8
|
Director
|
1
Kevin Bedsworthy has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------p |
Inactive
|
1983 |
3
|
Director
|
1
David J. Kohl has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------p |
Inactive
|
1983 |
3
|
Treasurer
|
1
Ana C. Mendia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Mendia A. Onedia has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------. |
Inactive
|
2001 |
2
|
President
|
1
Beatriz Perez has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
1
Rosa Perez has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Inactive
|
2000 |
8
|
Director
|
1
Rene L. Valverde has the following companies in common with Carlos Mendia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------n |
Inactive
|
1994 |
6
|
Director
|
Known Addresses for Carlos Mendia
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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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8
Known Addresses
55 Ocean Lane Dr Key Biscayne, FL 33149
101 Ocean Lane Dr Key Biscayne, FL 33149
7800 SW 57th Ave Miami, FL 33143
58 Fremont Rd Tarrytown, NY 10591
1120 S Alhambra Cir Miami, FL 33146
7960 SW 89th Ter Miami, FL 33156
277 S Broadway Tarrytown, NY 10591
14708 Golden Leaf Pl Louisville, KY 40245
These addresses are known to be associated with Carlos Mendia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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