Carlos Perez Overview
Carlos Perez has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty years ago in December of 2003. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Carlos Perez
- Includes Age, Location, Address History for Carlos Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villa Real Condominium No. 5 Association, Inc. |
Active
|
1998 |
8
|
President
|
Agro Scoth Bonnet, Inc. |
Inactive
|
2001 |
4
|
President
|
Technosoft Consulting, Inc. |
Inactive
|
1999 |
3
|
President
|
Cacerval, Corp. |
Inactive
|
2003 |
3
|
President
|
Magic Painting, Inc. |
Inactive
|
2003 |
2
|
President
|
Connections for Carlos Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Rory Gamboa.
1
Rory A. Gamboa has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Active
|
1998 |
8
|
Treasurer
|
1
Cesars Arrechea has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------. |
Inactive
|
2003 |
3
|
Director
|
1
Juan Cano has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Avilio Cardoso has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Treasurer
|
1
Enitza Castillo-Perez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Rivera Diego has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Secretary
|
1
Mildred Giacometto has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
1
Frank D. Padilla has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Valentin I. Palacios has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------. |
Inactive
|
2003 |
3
|
Director
|
1
Marcos A. Perez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Carlos A. Revetti has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Diego Rivera has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Secretary
|
1
Roberto Roski has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Rogelio Vazquez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Rendon Yalila has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1998 |
8
|
Treasurer
|
Known Addresses for Carlos Perez
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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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Known Addresses
These addresses are known to be associated with Carlos Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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