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-eight years ago in February of 1988. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Luis Fernandez-Caubi
| 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.
2
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
|
2
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
|
2
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
|
1
Humberto J. Aguilar has the following companies in common with Luis Fernandez-Caubi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
1985 |
3
|
Director
|
1
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 |
1
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
|
1
Luis Fernandez has the following companies in common with Luis Fernandez-Caubi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
1985 |
3
|
Director
|
1
Mario Villar Roces has the following companies in common with Luis Fernandez-Caubi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------e |
Inactive
|
1980 |
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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