Karl Oreste

Archived Record Miami, FL — Previous Chairman for Money Corp Funding Inc

Karl Oreste Overview

Karl Archille Oreste has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in June of 2008. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Karl Archille Oreste

Includes Age, Location, Address History for Karl Archille Oreste
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Money Corp Funding Inc	Inactive	2003	6	Chairman
Jr Investment and Mortgage Corporation	Inactive	2003	4	President
Lto Investment Corporation	Inactive	2006	3	President
Liberte Title, Inc.	Inactive	2004	2	President
Kmc Real Estate Group Inc.	Inactive	2004	1	President
American Residential Mortgage and Investment Cor	Inactive	2002	5	CEO
Kmc Financial and Marketing Services Inc	Inactive	2003	5	CEO
Kmc Commodities Import and Export Corporation	Inactive	2008	4	CEO
Kmc Commodities Export Corporation	Inactive	2008	4	CEO
Kmc Mortgage Corporation	Inactive	2000	4	Director

Connections for Karl Oreste

A connection is made when two people are officers, directors, or otherwise associated with the same company. Karl has fourteen known connections and has the most companies in common with Carl Lafrance.

Carl Lafrance

Carl Lafrance has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K-------------------------------------------n	Inactive	2008	4	President
L------------------------n	Inactive	2006	3	Chairman
K--------------------------------------c	Inactive	2003	5	President
K--------------------------------n	Inactive	2008	4	President

Houson R. Lafrance

Houson R. Lafrance has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
A----------------------------------------------r	Inactive	2002	5	Vice President
K-------------------------------------------n	Inactive	2008	4	Vice President
M--------------------c	Inactive	2003	6	President
K--------------------------------n	Inactive	2008	4	Vice President

Steve Lafrance

Steve Lafrance has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K-------------------------------------------n	Inactive	2008	4	Secretary
M--------------------c	Inactive	2003	6	Chairman
J------------------------------------n	Inactive	2003	4	Treasurer
K--------------------------------n	Inactive	2008	4	Secretary

Lens N. Oreste

Lens N. Oreste has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
A----------------------------------------------r	Inactive	2002	5	Secretary
K----------------------n	Inactive	2000	4	Director
M--------------------c	Inactive	2003	6	Chairman
K--------------------------------------c	Inactive	2003	5	President

Harry Poitevien

Harry Poitevien has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
A----------------------------------------------r	Inactive	2002	5	President
M--------------------c	Inactive	2003	6	President
J------------------------------------n	Inactive	2003	4	President

St-Vil Anna

St-Vil Anna has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K--------------------------------------c	Inactive	2003	5	Chairman

Richard B. Jacoves

Richard B. Jacoves has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	2004	2	Vice President

Hudson Ray Oreste

Hudson Ray Oreste has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K----------------------n	Inactive	2000	4	Director

Maurice Oreste

Maurice Oreste has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
M--------------------c	Inactive	2003	6	President

Michelle Oreste

Michelle Oreste has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K--------------------------------------c	Inactive	2003	5	Treasurer

Nedline Oreste

Nedline Oreste has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
J------------------------------------n	Inactive	2003	4	Chairman

Jean Petit

Jean Petit has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
K----------------------n	Inactive	2000	4	Director

Sony Petit

Sony Petit has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
A----------------------------------------------r	Inactive	2002	5	Vice President

Lucie Tondreau

Lucie Tondreau has the following companies in common with Karl Oreste

Name	Status	Incorporated	Key People	Role
L------------------------n	Inactive	2006	3	President

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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Karl Oreste

Archived Record Miami, FL — Previous Chairman for Money Corp Funding Inc

Karl Oreste Overview

Background Report for Karl Archille Oreste

Companies for Karl Oreste

Connections for Karl Oreste

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