Claudio Mendoza

Active Miami, FL — President for Transact Systems, Inc.

Claudio Mendoza Overview

Claudio Mendoza has been associated with seventeen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eleven years ago in September of 2014. One of the companies is still active while the remaining sixteen are now listed as inactive.

Background Report for Claudio J. Mendoza

Includes Age, Location, Address History for Claudio J. Mendoza
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Transact Systems, Inc.	Active	1996	2	President
Ktel USA Company	Inactive	1998	3	Chairman
Ecoserv International, Inc.	Inactive	1998	4	President
Sterling Motors, Inc.	Inactive	1994	4	President
Transact Services, Inc.	Inactive	2002	2	President
Servicemate Inc.	Inactive	1997	2	President
Teleaccess, Inc.	Inactive	1995	1	President
Healthcellence LLC	Inactive	2012	2	Manager
Vidaguard LLC	Inactive	2012	1	Manager
Wfm Technologies LLC	Inactive	2010	5	Secretary
Datos LLC	Inactive	2001	4	Secretary
Ctsc Consultants, Inc.	Inactive	2000	4	Director
Hippanet, LLC	Inactive	2014	4	Member
Carmate Corporation	Inactive	1996	3	Director
Crayon Film Releasing, Inc.	Inactive	1997	3	Director
Metrometrics Incorporated	Inactive	1998	2	Director
Sterling Capital Corporation	Inactive	1994	1	Director

Connections for Claudio Mendoza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has twenty-three known connections and has the most companies in common with Warren Allen.

Warren Allen

Warren Allen has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
D-------C	Inactive	2001	4	Manager
C--------------------.	Inactive	2000	4	President
W------------------C	Inactive	2010	5	Manager

Rafael Otalora

Rafael Otalora has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
D-------C	Inactive	2001	4	Treasurer
C--------------------.	Inactive	2000	4	Treasurer
W------------------C	Inactive	2010	5	Treasurer

Jorge Fernandez-Silva

Jorge Fernandez-Silva has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
H----------------C	Inactive	2012	2	Manager
H-----------C	Inactive	2014	4	Member

Eronides Gonzalez

Eronides Gonzalez has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2000	4	Director
W------------------C	Inactive	2010	5	Manager

Manuel Lopez

Manuel Lopez has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
C-----------------n	Inactive	1996	3	Director
S-------------------.	Inactive	1994	4	Treasurer

Nick Arroyo

Nick Arroyo has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
W------------------C	Inactive	2010	5	Manager

Marcos Rivera Balaguer

Marcos Rivera Balaguer has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	1997	2	Director

Manuel Blanco

Manuel Blanco has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1994	4	Director

Raciel Cartaya

Raciel Cartaya has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1997	3	Director

Rafael A. Castro

Rafael A. Castro has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
M-----------------------d	Inactive	1998	2	Director

Esteban De Varona

Esteban De Varona has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1998	4	Director

Nelson Gayton

Nelson Gayton has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1997	3	Director

Eronides Gonzales

Eronides Gonzales has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
D-------C	Inactive	2001	4	Manager

Carlos E. Gonzalez

Carlos E. Gonzalez has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1994	4	President

Hugo Hernandez

Hugo Hernandez has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
K--------------y	Inactive	1998	3	President

Juan P. Loumiet

Juan P. Loumiet has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
C-----------------n	Inactive	1996	3	Director

Alfredo Martinez

Alfredo Martinez has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1998	4	Treasurer

Juan M. Mendoza

Juan M. Mendoza has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1996	2	Treasurer

Carlos A. Naumann

Carlos A. Naumann has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1998	4	Director

Frank H. Recio

Frank H. Recio has the following companies in common with Claudio Mendoza

Name	Status	Incorporated	Key People	Role
H-----------C	Inactive	2014	4	Member

Source

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

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Claudio Mendoza

Active Miami, FL — President for Transact Systems, Inc.

Claudio Mendoza Overview

Background Report for Claudio J. Mendoza

Companies for Claudio Mendoza

Connections for Claudio Mendoza

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