Hector Carballosa Overview
Hector Carballosa has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in June of 2020. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Hector A. Carballosa
- Includes Age, Location, Address History for Hector A. Carballosa
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Companies for Hector Carballosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Omega World Trade, LLC |
Active
|
2010 |
5
|
Manager
|
G & Ca Dist, Corp. |
Inactive
|
2007 |
2
|
President
|
Nexus Enterprises Group LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Hector Carballosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hector has four known connections and has the most companies in common with Fernando Fernandez.
3
Maria T. Gonzalez has the following companies in common with Hector Carballosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Inactive
|
2010 |
5
|
Manager
|
C----------. |
Inactive
|
2016 |
3
|
Manager
|
G----------------. |
Inactive
|
2007 |
2
|
Director
|
2
Antonio Corces Estevez has the following companies in common with Hector Carballosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
C----------. |
Inactive
|
2016 |
3
|
President
|
1
Fernando Fernandez has the following companies in common with Hector Carballosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Active
|
2010 |
5
|
Manager
|
1
Daniel Montiel has the following companies in common with Hector Carballosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Inactive
|
2010 |
5
|
Director
|
Known Addresses for Hector Carballosa
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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 Hector Carballosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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