Gaudencio Castro Overview
Gaudencio Castro has been associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated forty years ago in September of 1985. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Gaudencio Castro
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Companies for Gaudencio Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tricom Mortgage Corp. |
Inactive
|
1985 |
4
|
Director
|
| Tricom Financial Holding Corp. |
Inactive
|
1985 |
4
|
Director
|
| Tricom Underwriters, Inc. |
Inactive
|
1985 |
3
|
Director
|
Connections for Gaudencio Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gaudencio has four known connections and has the most companies in common with Luis Lauredo.
3
Luis Lauredo has the following companies in common with Gaudencio Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
| T-----------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
| T----------------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
2
J. A. Pina has the following companies in common with Gaudencio Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1985 |
4
|
President
|
| T----------------------------. |
Inactive
|
1985 |
4
|
President
|
2
Juvenal A. Pina has the following companies in common with Gaudencio Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1985 |
3
|
President
|
| T----------------------------. |
Inactive
|
1985 |
4
|
President
|
1
Harold L. Raphael has the following companies in common with Gaudencio Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1985 |
4
|
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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