Luis Zabaleta Overview
Luis Zabaleta has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated forty years ago in November of 1985. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Luis E. Zabaleta
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Companies for Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G. Z. B., Inc. |
Inactive
|
1974 |
3
|
Treasurer
|
| Zabaleta Neon-Technics Designs, Inc. |
Inactive
|
1985 |
3
|
Treasurer
|
| Caroza, Inc. |
Inactive
|
1976 |
3
|
Treasurer
|
| Cuba Libre Bowling League, Inc. |
Inactive
|
1980 |
3
|
Director
|
Connections for Luis Zabaleta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Francisco Benitez.
2
Francisco A. Benitez has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1980 |
3
|
President
|
| G------------. |
Inactive
|
1974 |
3
|
Secretary
|
1
Gafcovich Bernardo has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
1
Bernard Gafcovich has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------. |
Inactive
|
1974 |
3
|
President
|
1
Joaquin Guzman has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------. |
Inactive
|
1976 |
3
|
Director
|
1
Orlando M. Romero has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------. |
Inactive
|
1976 |
3
|
Director
|
1
Elsa Zabaleta has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------------------. |
Inactive
|
1985 |
3
|
Vice President
|
1
Jorge L. Zabaleta has the following companies in common with Luis Zabaleta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------------------. |
Inactive
|
1985 |
3
|
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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