Jorge Gonzalez Overview
Jorge Gonzalez has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in January of 2019. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Jorge Gonzalez
- Includes Age, Location, Address History for Jorge Gonzalez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
City National Capital Finance, LLC |
Active
|
2016 |
8
|
Director
|
Bci Financial Group, Inc. |
Active
|
2008 |
14
|
|
Bcicapital, Inc. |
Active
|
2017 |
12
|
Director
|
Cnb Re Holdings, LLC |
Active
|
2011 |
8
|
General Manager
|
Cnb RE2 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE4 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE1 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE3 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
City National Title Insurance Agency, Inc. |
Inactive
|
1998 |
9
|
President
|
Cnb Aviation, LLC |
Inactive
|
2007 |
3
|
Manager
|
Showing 8 records out of 10
Connections for Jorge Gonzalez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has thirty-three known connections and has the most companies in common with Mario Carballo.
7
Mario D. Carballo has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C------------------C |
Active
|
2011 |
8
|
|
B--------------. |
Active
|
2017 |
12
|
Treasurer
|
C----------------------------------------. |
Inactive
|
1998 |
9
|
President
|
6
McHenry Kane has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2008 |
14
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C------------------C |
Active
|
2011 |
8
|
5
Maritza Jaime has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C------------------C |
Active
|
2011 |
8
|
General Manager
|
5
Luis Moran has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C------------------C |
Active
|
2011 |
8
|
General Manager
|
5
Susan Hanson has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C------------------C |
Inactive
|
2011 |
8
|
General Manager
|
5
S. M. Martin has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
|
B--------------. |
Inactive
|
2017 |
12
|
Treasurer
|
3
Daniel S. Kushner has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2008 |
14
|
Treasurer
|
B--------------. |
Inactive
|
2017 |
12
|
Director
|
C----------------------------------------. |
Inactive
|
1998 |
9
|
President
|
3
S. Marshall Martin has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2008 |
14
|
Secretary
|
C------------------C |
Inactive
|
2011 |
8
|
|
C----------------------------------------. |
Inactive
|
1998 |
9
|
President
|
2
Thomas Cira has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Active
|
2016 |
8
|
Director
|
B--------------. |
Active
|
2017 |
12
|
President
|
2
Diego Yarur has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Active
|
2016 |
8
|
Director
|
B--------------. |
Active
|
2017 |
12
|
Director
|
2
Nicolas Bustle has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2016 |
8
|
Director
|
B--------------. |
Inactive
|
2017 |
12
|
Director
|
2
Ramon Ferraz has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2007 |
3
|
Manager
|
C----------------------------------------. |
Inactive
|
1998 |
9
|
Director
|
2
Manuel Nunez has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2016 |
8
|
Director
|
B--------------. |
Inactive
|
2017 |
12
|
Director
|
2
Ramon Ferraz Ricarte has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2008 |
14
|
Director
|
C----------------------------------------. |
Inactive
|
1998 |
9
|
Director
|
1
Nicholas Bustle has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Active
|
2016 |
8
|
Director
|
1
Jose A. Marina has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2008 |
14
|
CFO
|
1
Joseph Serio has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
2017 |
12
|
CFO
|
1
Leonard Shavel has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
2017 |
12
|
Director
|
1
Mark Trollinger has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
2017 |
12
|
Senior Vice President
|
1
Maria G. Vega has the following companies in common with Jorge Gonzalez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2008 |
14
|
Known Addresses for Jorge Gonzalez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
100 SE 2nd St Miami, FL 33131
25 W Flagler St Miami, FL 33130
390 N Orange Ave Orlando, FL 32801
C/O City National Bank Miami, FL 33130
C/O CITY NATIONAL BANK, LEGAL DEPARTMENT Miami, FL 33130
C/O CITY NATIONAL BANK OF FLORIDA Miami, FL 33131
These addresses are known to be associated with Jorge Gonzalez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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