Carlos Velez

Archived Record North Miami Beach, FL Previous President for America Transportation, Inc.

Carlos Velez Overview

Carlos Velez has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in January of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos M. Velez


  • Includes Age, Location, Address History for Carlos M. Velez
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Companies for Carlos Velez

Name Status
America Transportation, Inc.
Inactive
Velez & Monte De Oca Corporation
Inactive

Connections for Carlos Velez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Rafael Monte De Oca.
2
Rafael Monte De Oca
Rafael Monte De Oca has the following companies in common with Carlos Velez
Name Status
V------------------------------n
Inactive
A--------------------------.
Active
1
Pamela Gallegos
Pamela Gallegos has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Active
1
Marin Juan
Marin Juan has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Active
1
Juan G. Zuluaga
Juan G. Zuluaga has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Active
1
Angel Barroeta
Angel Barroeta has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Inactive
1
Iradamis C. Barroeta
Iradamis C. Barroeta has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Inactive
1
Ricardo E. Fussek
Ricardo E. Fussek has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Inactive
1
Juan D. Marin
Juan D. Marin has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Inactive
1
Claudia Y. Vargas
Claudia Y. Vargas has the following companies in common with Carlos Velez
Name Status
A--------------------------.
Inactive

Known Addresses for Carlos Velez

1980 NE 179th St Miami, FL 33162

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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