Luis Fernandez-Caubi

Archived Record Miami, FL — Previous Director for Los Gorditos, Inc.

Luis Fernandez-Caubi Overview

Luis Fernandez-Caubi has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-six years ago in February of 1988. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Luis Fernandez-Caubi

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Name	Status	Incorporated	Key People	Role
Suterreno In Miami Inc.	Inactive	1979	4	Secretary
Su Casa Investment, Inc.	Inactive	1982	4	Secretary
Los Gorditos, Inc.	Inactive	1985	3	Director
Luis Fernandez Caubi, P.A.	Inactive	1988	1	Director

Connections for Luis Fernandez-Caubi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Aristides Mendez-Insua.

Aristides Mendez-Insua

Aristides Mendez-Insua has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1979	4	Treasurer
S----------------------.	Inactive	1982	4	Treasurer

Juana Mendez-Insua

Juana Mendez-Insua has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1979	4	Vice President
S----------------------.	Inactive	1982	4	Vice President

Jose Ortega-Tain

Jose Ortega-Tain has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1979	4	President
S----------------------.	Inactive	1982	4	President

Humberto J. Aguilar

Humberto J. Aguilar has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	1985	3	Director

De Intelectuales Por La Libertad De Cuba Comite

De Intelectuales Por La Libertad De Cuba Comite has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
D---------------------------------------------e	Inactive	1980

Siro Del Del Castillo

Siro Del Del Castillo has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
D---------------------------------------------e	Inactive	1980		Treasurer

Luis Fernandez

Luis Fernandez has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	1985	3	Director

Mario Villar Roces

Mario Villar Roces has the following companies in common with Luis Fernandez-Caubi

Name	Status	Incorporated	Key People	Role
D---------------------------------------------e	Inactive	1980		President

1901 NW 17th Ave Miami, FL 33125

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Luis Fernandez-Caubi

Archived Record Miami, FL — Previous Director for Los Gorditos, Inc.