Carlos Montero

Archived Record Miami, FL — Previous President for Oceano Holding Company, Inc.

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-six 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
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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

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.

Antonio J. Cabrera

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

Christopher O. Descalzo

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

Jose A. Concepcion

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

Sheldon H. Becker

Sheldon H. Becker has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
S------------.	Inactive	1993	3	President

Jose J. Cabrera

Jose J. Cabrera has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C------------------------------------------------------.	Inactive	1997	5	Treasurer

Julio Colls

Julio Colls has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1980	4	Treasurer

Benigno P. Concepcion

Benigno P. Concepcion has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
O------------------------------y	Inactive	1985	5	Director

Jose Quintino De Abreu

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

Macedo A. De Sousa

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

Agostinho Desosa

Agostinho Desosa has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
O--------------------------.	Inactive	1991	6	Chairman

Joao C. Desosa

Joao C. Desosa has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
O--------------------------.	Inactive	1991	6	Chairman

Ruben Garcia

Ruben Garcia has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1980	4	Director

Antonio Gonzalez

Antonio Gonzalez has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C------------------------------------------------------.	Inactive	1997	5	Director

Amadeo Lopez-Castro

Amadeo Lopez-Castro has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1980	4	President

Roberta Montero

Roberta Montero has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
S------------.	Inactive	1993	3	Director

Benigno Perez

Benigno Perez has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
O--------------------------.	Inactive	1991	6	Director

Jose Quintino

Jose Quintino has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
O--------------------------.	Inactive	1991	6	Director

Guillermo Rodriguez

Guillermo Rodriguez has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
C------------------------------------------------------.	Inactive	1997	5	Director

Yamil Tabraue

Yamil Tabraue has the following companies in common with Carlos Montero

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Inactive	1999	2	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Montero

Archived Record Miami, FL — Previous President for Oceano Holding Company, Inc.

Carlos Montero Overview

Background Report for Carlos Montero

Companies for Carlos Montero

Connections for Carlos Montero

Source

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