Carlos Montesino Overview
Carlos Montesino is currently associated with two companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated two years ago in February of 2022. All companies are still active.Background Report for Carlos Montesino
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Companies for Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villa Biscaya Jardines Condominium Phase II, Inc |
Active
|
1974 |
14
|
President
|
A1 + Insurance Estimating & Appraisal Corp |
Active
|
2022 |
2
|
President
|
Connections for Carlos Montesino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Obed Arias.
1
Obed Arias has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Active
|
1974 |
14
|
Treasurer
|
1
Abel Leyva has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Active
|
1974 |
14
|
Director
|
1
Vidal J. Moises has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Active
|
1974 |
14
|
Director
|
1
Keila Nunez has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------p |
Active
|
2022 |
2
|
Vice President
|
1
Daniel Rios has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Active
|
1974 |
14
|
Secretary
|
1
Proenza Alexis has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
1
Jorge Brito has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
1
Romeu Julio has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Treasurer
|
1
Yero Leonardo has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
1
Lugo N. Niquea has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
1
Martha Rivas has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
1
Julio J. Romeu has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
President
|
1
Andres Verona has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Treasurer
|
1
Moises Vidal has the following companies in common with Carlos Montesino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
1974 |
14
|
Director
|
Known Addresses for Carlos Montesino
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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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3
Known Addresses
PO Box 160460 Hialeah, FL 33016
4050 NW 135th St Opa Locka, FL 33054
1431 NW 87th Way Pembroke Pines, FL 33024
These addresses are known to be associated with Carlos Montesino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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