Nicolas Gutierrez

Active Miami, FL — President for Archangel Raphael Foundation, Inc.

Nicolas Gutierrez Overview

Nicolas Gutierrez has been associated with seventy-two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in November of 2021. Twenty-Two of the companies are still active while the remaining fifty are now listed as inactive.

Background Report for Nicolas J. Gutierrez

Includes Age, Location, Address History for Nicolas J. Gutierrez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Asociacion Nacional De Hacendados De Cuba, Inc.	Active	1990	11	President
Archangel Raphael Foundation, Inc.	Active	2009	9	President
Puente De Jovenes Profesionales Cubanos, Inc.	Active	1992	5	President
Caribbean Development Research Institute, Inc.	Active	1995	5	President
Castano Group, L.C.	Active	1996	10	Manager
Central Santa Lucia, L.C.	Active	1996	8	Secretary
Industrial Del Tropico, L.C.	Active	1996	6	Secretary
De Zarraga Group, L.C.	Active	1996	5	Manager
Cacicedo Group, L.C.	Active	1996	4	Secretary
Nicolas J. Gutierrez Enterprises, LLC	Active	2012	2	Manager
Henfay Corp.	Active	2013	8	Vice President
Casten Corp.	Active	1996	7	Treasurer
Down Syndrome Association of Miami, Inc.	Active	2005	12	Director
Cuban Exile History Museum, Inc.	Active	2011	11	Director
Compania Cubana De Alcohol, Inc.	Active	1996	9	Secretary
Center for American Defense Studies, Inc.	Active	2007	8	Secretary
Carranza Foundation, Inc.	Active	2007	7	Secretary
Font Stroman Orillac Cuban Holdings, Inc.	Active	1996	7
Hicacos Holdings, LLC	Active	2008	6	Secretary
Mex Properties In Florida, Inc.	Active	2005	6	Director
Cia. Inversionista Pesan, Inc.	Active	1996	6	Secretary
Ref Vail, Inc.	Inactive	2003	6	President
International Agribusiness Management Association - Cuba (Miami) Chapter, Inc.	Inactive	1994	4	President
Contact 360, Inc.	Inactive	2007	4	President
Pan American Community Health Services, Inc.	Inactive	1987	3	President
Ref Icon Second, Inc.	Inactive	2003	3	President
Ref Icon Third, Inc.	Inactive	2004	3	President
Cuban American Medical Convention, Inc.	Inactive	2001	1	President
Nicolas J. Gutierrez & Associates, P.A.	Inactive	2003	1	President
Djc, LLC	Inactive	2003	5	Manager
1901 Icon Brickell II, LLC	Inactive	2005	4	Manager
3802 Icon Brickell II, LLC	Inactive	2005	4	Manager
101 Parc Lofts, LLC	Inactive	2005	2	Manager
211 Parc Lofts, LLC	Inactive	2005	2	Manager
Efficient Private Equity Group, LLC	Inactive	2006	2	Manager
Color Siete Holdings, L.L.C.	Inactive	2000	1	Manager
Color Siete Latin America, L.L.C.	Inactive	2000	1	Manager
Crespo Communications & Consulting, LLC	Inactive	2007	1	Manager
Orion Art House International, LLC	Inactive	2005	1	Manager
Compania Azucarera Oriental Cubana, LLC	Inactive	1996	1	Manager
Compania Azucarera De Camaguey, LLC	Inactive	2008	1	Manager
Gutcast Holdings, LLC	Inactive	2008	1	Manager
Compania Vasca-Cantabrica, LLC	Inactive	2008	1	Manager
Jrt Risk Management, LLC	Inactive	2012	1	Manager
Am Latin Solutions, LLC	Inactive	2012	1	Manager
Rialon International, LLC	Inactive	2014	1	Manager
1898: Compania De Recuperaciones Patrimoniales, LLC	Inactive	2015	1	Manager
Neptune Industries, Inc.	Inactive	1994	13	Director
Garcia Cuba Holdings, Inc.	Inactive	1995	7	Director
Central Josefita, Inc.	Inactive	1996	6	Secretary
Torano Corporation	Inactive	1996	6	Secretary
Monetta Overseas Private Investment Fund, Inc.	Inactive	2011	6	Director
Cuban Medical Convention, Inc.	Inactive	1970	5	Director
Nostalgia Mexicana, Inc.	Inactive	2006	5	Secretary
Aurora Holdings, Inc.	Inactive	1996	5	Director
Pi Kappa Alpha Gamma Omega Housing and Alumni Association, Inc.	Inactive	1992	5	Director
Benington Properties, Ltd., Inc.	Inactive	2005	4	Secretary
Freedom's Reach, Inc.	Inactive	2008	4	Director
1201 Murano III Ikon, Inc.	Inactive	2003	3	Secretary
Pan American Medical Centers, Inc.	Inactive	1999	3	Secretary
Residence at Murano Grande, Inc.	Inactive	2004	3	Secretary
Hp Murano Grande, Inc.	Inactive	2003	2	Secretary
Del Valle Group, L.C.	Inactive	1996	1	Secretary
Aleman Holdings, Inc.	Inactive	1995	1	Director
1401 Murano III Ikon, Inc.	Inactive	2003	1	Secretary
Apartments at Murano Grande, Inc.	Inactive	2004	1	Secretary
Emgage Foundation, Inc.	Inactive	2007	1	Secretary
Nena of Maracaibo Corporation	Inactive	1996	1	Secretary
Cuba Property Rights Pac, Inc.	Inactive	2011	1	Director
Cuba Property Rights Initiative, Inc.	Inactive	2011	1	Director
Ref Icon First, Inc.	Inactive	2003	5	Vice President

Showing 8 records out of 71

Connections for Nicolas Gutierrez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has 187 known connections and has the most companies in common with Marcos De Zarraga.

Alejandra Borja

Alejandra Borja has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
1------------------------C	Inactive	2005	4	Manager
3------------------------C	Inactive	2005	4	Manager
H--------------------.	Inactive	2003	2	President
1------------------------.	Inactive	2003	3	Manager
R------------------------------.	Inactive	2004	3	President

Nicolas J. Gutirrez

Nicolas J. Gutirrez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	2011	11	Director
C------------------------------.	Inactive	1996	9	Secretary
I--------------------------.	Inactive	1996	6	Secretary
F---------------------------------------.	Inactive	1996	7	Secretary
D--------------------.	Inactive	1996	5	Manager

Marcos De Zarraga

Marcos De Zarraga has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A---------------------------------------------.	Active	1990	11	Director
D--------------------.	Active	1996	5	Manager
C--------------------------------------------.	Active	1995	5	Director
I----------------------------------------------------------------------------.	Inactive	1994	4	Director

Nicols J. Gutirrez

Nicols J. Gutirrez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
H-------------------C	Inactive	2008	6	Secretary
C---------------------------------------.	Inactive	2007	8	Secretary
C----------.	Inactive	1996	7	Director
T----------------n	Inactive	1996	6	Secretary

Felix Nunez Pineda

Felix Nunez Pineda has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2004	3	Treasurer
R-------------------.	Inactive	2003	3	Treasurer
R------------------.	Inactive	2003	5	Treasurer
R------------.	Inactive	2003	6	Treasurer

Fernando A. Arguelles

Fernando A. Arguelles has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A---------------------------------------------.	Active	1990	11	Director
C-----------------------.	Active	1996	8	Manager
L----------------------a	Active	1996		Manager

Alberto De Armas

Alberto De Armas has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A---------------------------------------------.	Active	1990	11	Director
C--------------------------------------------.	Active	1995	5	Director
I----------------------------------------------------------------------------.	Inactive	1994	4	Treasurer

Humberto J Ortiz Gutierrez

Humberto J Ortiz Gutierrez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
H----------.	Active	2013	8	President
N----------------------.	Inactive	2006	5	President
R------------.	Inactive	2003	6	Director

Urbano Menendez

Urbano Menendez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2009	9	Treasurer
C-----------------.	Inactive	1996	10	Manager
G------------------------.	Inactive	1995	7	Director

Victor Pedroso

Victor Pedroso has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	1996	6	Director
C-----------------------.	Active	1996	8	Manager
L----------------------a	Active	1996		Manager

Carlos A. Zarraluqui

Carlos A. Zarraluqui has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2009	9	Treasurer
A---------------------------------------------.	Active	1990	11	Director
C--------------------------------------------.	Active	1995	5	Treasurer

Alberto Beguiristain

Alberto Beguiristain has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
A---------------------------------------------.	Inactive	1990	11	Director
C--------------------------------------------.	Inactive	1995	5	President
I----------------------------------------------------------------------------.	Inactive	1994	4	Director

Eduardo Henkel Perez Castro

Eduardo Henkel Perez Castro has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2004	3	President
R------------------.	Inactive	2003	5	President
R------------.	Inactive	2003	6	President

Nicols J. Gutirrez

Nicols J. Gutirrez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
H----------.	Inactive	2013	8	Vice President
M-----------------------------.	Inactive	2005	6	Director
C--------------------.	Inactive	1996	6	Secretary

Nicolas A. Betancourt

Nicolas A. Betancourt has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	1996	10	Manager
A---------------------------------------------.	Active	1990	11	Director

Cristina Fanjul

Cristina Fanjul has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	1996	8	Manager
L----------------------a	Active	1996		Manager

Alfredo J. Sanchez

Alfredo J. Sanchez has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	1996	8	Manager
L----------------------a	Active	1996		Manager

Francisco Solorzano Santos

Francisco Solorzano Santos has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
H----------.	Active	2013	8	Secretary
R------------.	Inactive	2003	6	Treasurer

Daniel Kedar

Daniel Kedar has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
1-----------------C	Inactive	2005	2	Managing Member
2-----------------C	Inactive	2005	2	Managing Member

Eduardo Henkel Perezcastro

Eduardo Henkel Perezcastro has the following companies in common with Nicolas Gutierrez

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	2003	3	President
R------------.	Inactive	2003	6	President

Source

Florida Department of State
Data last refreshed on Tuesday, July 2, 2024

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Nicolas Gutierrez

Active Miami, FL — President for Archangel Raphael Foundation, Inc.