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Armando De Armas
Active North Miami Beach, FL — President for Caroni Stable Inc.
Armando De Armas Overview
Armando De Armas has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eighteen years ago in September of 2005. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Armando De Armas
- Includes Age, Location, Address History for Armando De Armas
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Companies for Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caroni Stable Inc. |
Active
|
2003 |
1
|
President
|
Ocean Key Investments, Inc. |
Inactive
|
2002 |
8
|
President
|
Gaceta Stable Inc. |
Inactive
|
2003 |
1
|
President
|
Cata Racing Stable LLC |
Inactive
|
2005 |
3
|
Manager
|
Connections for Armando De Armas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has nine known connections and has the most companies in common with Blanca De Armas.
1
Blanca De Armas has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Maria F. De Armas has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Zoraida De Armas has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Secretary
|
1
Felipe J. Gonzalez has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Carlos A. Iglesias has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Carlos E. Obregon has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Luis Smith has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Camilo E. Torbay has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Alejandro Villoria has the following companies in common with Armando De Armas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2002 |
8
|
Treasurer
|
Known Addresses for Armando De Armas
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
20030 NE 21st Ave Miami, FL 33179
791 Crandon Blvd Key Biscayne, FL 33149
765 Crandon Blvd Key Biscayne, FL 33149
20030 NE 21st Ave North Miami Beach, FL 33179
These addresses are known to be associated with Armando De Armas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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