Carlos Montero Overview
Carlos Montero has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-four years ago in August of 1999. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Carlos Montero
- Includes Age, Location, Address History for Carlos Montero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oceano Holding Company, Inc. |
Inactive
|
1991 |
6
|
President
|
Ocean Casualty Insurance Company |
Inactive
|
1985 |
5
|
President
|
Superior Management Corporation |
Inactive
|
1990 |
2
|
President
|
Center Finance Corporation |
Inactive
|
1982 |
2
|
President
|
Central M Underwriters, Inc. |
Inactive
|
1988 |
1
|
President
|
Shelroc, Corp. |
Inactive
|
1993 |
3
|
Treasurer
|
Environmental Improvement 2000, Inc. |
Inactive
|
1999 |
2
|
Treasurer
|
Edison & Company, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
Camara De Comercio Canario-Americana De La Florida, Inc. |
Inactive
|
1997 |
5
|
Director
|
Canal View Construction Corp. |
Inactive
|
1980 |
4
|
Director
|
Havana, Florida Import Company |
Inactive
|
1996 |
2
|
Director
|
Phil's Cigar House Inc. |
Inactive
|
1996 |
2
|
Director
|
Oc Claims Services, Inc. |
Inactive
|
1991 |
2
|
Director
|
Ocean Bank |
Inactive
|
1982 |
1
|
Director
|
Showing 8 records out of 14
Connections for Carlos Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nineteen known connections and has the most companies in common with Antonio Cabrera.
4
Antonio J. Cabrera has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
1991 |
6
|
Director
|
S-----------------------------n |
Inactive
|
1990 |
2
|
Director
|
C------------------------n |
Inactive
|
1982 |
2
|
Secretary
|
O----------------------. |
Inactive
|
1991 |
2
|
Director
|
3
Christopher O. Descalzo has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------y |
Inactive
|
1996 |
2
|
President
|
E--------------------. |
Inactive
|
1996 |
2
|
President
|
P---------------------. |
Inactive
|
1996 |
2
|
President
|
2
Jose A. Concepcion has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------------. |
Inactive
|
1997 |
5
|
President
|
O------------------------------y |
Inactive
|
1985 |
5
|
Director
|
1
Sheldon H. Becker has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1993 |
3
|
President
|
1
Jose J. Cabrera has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
1
Julio Colls has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1980 |
4
|
Treasurer
|
1
Benigno P. Concepcion has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------y |
Inactive
|
1985 |
5
|
Director
|
1
Jose Quintino De Abreu has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------y |
Inactive
|
1985 |
5
|
Director
|
1
Macedo A. De Sousa has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------y |
Inactive
|
1985 |
5
|
Chairman
|
1
Agostinho Desosa has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
1991 |
6
|
Chairman
|
1
Joao C. Desosa has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
1991 |
6
|
Chairman
|
1
Ruben Garcia has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1980 |
4
|
Director
|
1
Antonio Gonzalez has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Amadeo Lopez-Castro has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1980 |
4
|
President
|
1
Roberta Montero has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1993 |
3
|
Director
|
1
Benigno Perez has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Jose Quintino has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Guillermo Rodriguez has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Yamil Tabraue has the following companies in common with Carlos Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
1999 |
2
|
President
|
Known Addresses for Carlos Montero
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Carlos Montero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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