Ivan Filgueiras Overview
Ivan Filgueiras has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seventeen years ago in February of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ivan Filgueiras
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Companies for Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cyborg Investments Corp. |
Inactive
|
2009 |
1
|
President
|
| Titanic Express Shipping, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Carlos Cafeteria, Inc. |
Inactive
|
1982 |
5
|
Vice President
|
Connections for Ivan Filgueiras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has five known connections and has the most companies in common with Edward Carrillo.
1
Edward R. Carrillo has the following companies in common with Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1982 |
5
|
President
|
1
Carlos M. Filgueiras has the following companies in common with Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1982 |
5
|
Secretary
|
1
Jose Filgueiras has the following companies in common with Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Manuel Filgueiras has the following companies in common with Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1982 |
5
|
President
|
1
Roger Veloso has the following companies in common with Ivan Filgueiras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1982 |
5
|
Treasurer
|
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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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