Carolina Tozzi Overview
Carolina Tozzi has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-eight years ago in December of 1995. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Carolina Tozzi
- Includes Age, Location, Address History for Carolina Tozzi
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Companies for Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smile, USA, Inc. |
Inactive
|
1988 |
4
|
President
|
Inversiones B-409, Inc. |
Inactive
|
1995 |
2
|
President
|
Cosmo Investment, Inc. |
Inactive
|
1988 |
3
|
Director
|
Carolina Tozzi, Inc. |
Inactive
|
1989 |
2
|
Director
|
Connections for Carolina Tozzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has six known connections and has the most companies in common with Dothy Tozzi.
2
Dothy Tozzi has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
C------------------. |
Inactive
|
1989 |
2
|
President
|
1
Thomas Carless has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1988 |
4
|
President
|
1
Dotty De Tozzi has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1995 |
2
|
Treasurer
|
1
Gino Tozzi has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1988 |
3
|
President
|
1
Artura Vargas has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1988 |
4
|
Director
|
1
Cecile Vargas has the following companies in common with Carolina Tozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1988 |
4
|
Director
|
Known Addresses for Carolina Tozzi
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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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1
Known Addresses
These addresses are known to be associated with Carolina Tozzi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source