Marcia Caballero Overview
Marcia Caballero has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated thirty-one years ago in February of 1995. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Marcia B. Caballero
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Companies for Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marcia B. Caballero, P.A. |
Inactive
|
1995 |
1
|
President
|
| Esteban and Juan Valdes-Castillo, M.D., P.A. |
Inactive
|
1976 |
3
|
Secretary
|
| Montclair Country Estates, Inc. |
Inactive
|
1977 |
3
|
Secretary
|
| Morales, Caballero & Martin-Lavielle, P.A. |
Inactive
|
1992 |
2
|
Director
|
| Excelsior Realty Corporation |
Inactive
|
1974 |
2
|
Secretary
|
| Nestor Morales Title Insurance Agency, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
| Nevette Construction Corp. |
Inactive
|
1972 |
1
|
Secretary
|
Connections for Marcia Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcia has six known connections and has the most companies in common with Humberto Besada.
2
Humberto Besada has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------n |
Inactive
|
1974 |
2
|
President
|
| M-----------------------------. |
Inactive
|
1977 |
3
|
President
|
1
Regina Duranza has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------------------. |
Inactive
|
1986 |
2
|
President
|
1
Ana Martin-Lavielle has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------. |
Inactive
|
1992 |
2
|
Director
|
1
Roberto Milgem has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1976 |
3
|
Treasurer
|
1
Gregorio Solis has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
1977 |
3
|
Director
|
1
Juan Valdes-Castillo has the following companies in common with Marcia Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1976 |
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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