Carlos Valencia Overview
Carlos Valencia has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-seven years ago in June of 1999. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos Valencia
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Companies for Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seven Sport, Inc. |
Inactive
|
1998 |
3
|
President
|
| Point to Point World Corporation, Inc. |
Inactive
|
1994 |
2
|
President
|
| K C W Investments, Inc. |
Inactive
|
1999 |
2
|
President
|
| Big Boy's Jacket, Corp. |
Inactive
|
1998 |
3
|
Treasurer
|
| Miami Marketing International, Inc. |
Inactive
|
1992 |
2
|
Treasurer
|
Connections for Carlos Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Maria Valencia.
2
Maria E. Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
1998 |
3
|
President
|
| S---------------. |
Inactive
|
1998 |
3
|
Treasurer
|
1
Ana Ginard has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Gloria P. Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
1998 |
3
|
President
|
1
Katherine Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------. |
Inactive
|
1999 |
2
|
Treasurer
|
1
Nubia Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------. |
Inactive
|
1992 |
2
|
President
|
1
Juan M. Zapata has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1998 |
3
|
President
|
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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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