Carmen Ortega Overview
Carmen Ortega has been associated with fourteen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated six years ago in August of 2017. Two of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Carmen Ortega
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Companies for Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Coman, Inc. |
Active
|
2006 |
3
|
President
|
Marcao Corp. |
Active
|
2002 |
3
|
President
|
Venture Logistics, Inc. |
Inactive
|
2000 |
4
|
President
|
Otal Holdings Inc. |
Inactive
|
2001 |
2
|
President
|
Carpe Distributors, Inc. |
Inactive
|
2010 |
2
|
President
|
Ottocar Investment, Inc. |
Inactive
|
1977 |
1
|
President
|
Omor, Corp. |
Inactive
|
1998 |
1
|
President
|
Savora Distributors, LLC |
Inactive
|
2017 |
4
|
Manager
|
Savora Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
Comon, Inc. |
Inactive
|
2005 |
3
|
Director
|
Petit Monde, Inc. |
Inactive
|
1984 |
3
|
Director
|
London Supply, Inc. |
Inactive
|
2002 |
2
|
Director
|
C & G Distributors, Corp. |
Inactive
|
1994 |
2
|
Director
|
P.D.S. Trading, Inc. |
Inactive
|
1997 |
1
|
Director
|
Showing 8 records out of 14
Connections for Carmen Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has six known connections and has the most companies in common with Marcos Ortega.
6
Marcos Ortega has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2006 |
3
|
Secretary
|
M----------. |
Active
|
2002 |
3
|
Treasurer
|
O----------------. |
Inactive
|
2001 |
2
|
Director
|
V---------------------. |
Inactive
|
2000 |
4
|
President
|
C---------. |
Inactive
|
2005 |
3
|
Director
|
S----------------------C |
Inactive
|
2017 |
4
|
Member
|
6
Otto M. Ortega has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2006 |
3
|
Secretary
|
M----------. |
Active
|
2002 |
3
|
Secretary
|
L-----------------. |
Inactive
|
2002 |
2
|
Director
|
V---------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
C---------. |
Inactive
|
2005 |
3
|
Director
|
S----------------------C |
Inactive
|
2017 |
4
|
Member
|
2
Pedro A. Blanco has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2010 |
2
|
Director
|
S----------------------C |
Inactive
|
2017 |
4
|
2
Graciela Castro has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1994 |
2
|
Director
|
P---------------. |
Inactive
|
1984 |
3
|
Director
|
1
Anly Fernandez has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Olga G. Figueroa has the following companies in common with Carmen Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
1984 |
3
|
Director
|
Known Addresses for Carmen Ortega
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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
7700 N Kendall Dr Miami, FL 33156
967 NW 106th Avenue Cir Miami, FL 33172
10820 NW 30th St Miami, FL 33172
10324 SW 87th Ct Miami, FL 33176
7622 SW 102nd St Miami, FL 33156
8000 SW 124th St Miami, FL 33156
7720 SW 143rd St Miami, FL 33158
3053 NW 107th Ave Miami, FL 33192
These addresses are known to be associated with Carmen Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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