- Home >
- U.S. >
- Florida >
- North Miami Beach
Carlos Pareja
Active North Miami Beach, FL — President for Merkado 31 Corp.
Carlos Pareja Overview
Carlos Pareja has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven months ago in September of 2023. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Carlos F. Pareja
- Includes Age, Location, Address History for Carlos F. Pareja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merkado 31 Corp. |
Active
|
2010 |
5
|
President
|
Merkado Team Corp |
Active
|
2017 |
4
|
President
|
Merkado 31 Weston Corporation |
Active
|
2022 |
3
|
President
|
Merkado 31 Aventura Corp |
Active
|
2023 |
1
|
President
|
Merkado 31 Franchise Group LLC |
Active
|
2021 |
3
|
Manager
|
Rafiemi Investments LLC |
Active
|
2022 |
2
|
Member
|
Chicha by Cholo's Group Corp. |
Inactive
|
2014 |
4
|
President
|
Pier 94, Inc. |
Inactive
|
2011 |
2
|
President
|
Chullos Franchise Group LLC |
Inactive
|
2019 |
2
|
Manager
|
Merkado Beach Corp. |
Inactive
|
2013 |
5
|
Director
|
Merkado 31 Investment Corp. |
Inactive
|
2015 |
2
|
Secretary
|
Showing 8 records out of 11
Connections for Carlos Pareja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Evelyn Verastegui.
5
Evelyn Verastegui has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
5
|
President
|
M---------------p |
Inactive
|
2017 |
4
|
President
|
M---------------------------n |
Inactive
|
2022 |
3
|
President
|
M----------------------------C |
Active
|
2021 |
3
|
Manager
|
M-----------------. |
Inactive
|
2013 |
5
|
President
|
5
Evelyn Verastegui Padilla has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
5
|
President
|
M---------------p |
Inactive
|
2017 |
4
|
President
|
M-----------------. |
Inactive
|
2013 |
5
|
President
|
C---------------------------. |
Inactive
|
2014 |
4
|
Director
|
M-------------------------. |
Inactive
|
2015 |
2
|
Treasurer
|
4
Evelyn Verastegui-Padilla has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
5
|
President
|
M----------------------------C |
Inactive
|
2021 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2019 |
2
|
Manager
|
M-----------------. |
Inactive
|
2013 |
5
|
President
|
2
Ursula De Montreuil has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Inactive
|
2017 |
4
|
Director
|
M---------------------------n |
Inactive
|
2022 |
3
|
Director
|
1
Maria G Yulee Pareja has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Active
|
2022 |
2
|
Member
|
1
Alex M. Del Corral has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2011 |
2
|
Director
|
1
Maria G Yu Lee-Pareja has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Joseph Padilla has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Hugo Rios has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
2013 |
5
|
Chairman
|
1
Manuel Verastegui has the following companies in common with Carlos Pareja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
5
|
Treasurer
|
Known Addresses for Carlos Pareja
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Carlos Pareja.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos Pareja and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
18460 NE 22nd Ave North Miami Beach, FL 33160
1047 NE 208th St Miami, FL 33179
1127 NE 163rd St North Miami Beach, FL 33162
569 NE 191st St Miami, FL 33179
577 NE 191st St Miami, FL 33179
These addresses are known to be associated with Carlos Pareja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source