Frank Cheng

Active Palm Bay, FL — President for Cm Capital Enterprises Corp.

Frank Cheng Overview

Frank Cheng has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two years ago in May of 2024. Seventeen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Frank Cheng

Includes Age, Location, Address History for Frank Cheng
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Capital Investment Enterprises, Inc.	Active	1983	6
Cm Capital Enterprises Corp.	Active	2014	4	President
Tmddirect, Inc.	Active	2009	4	President
Tmcell, Inc.	Active	2016	3	President
Tm Telcomm Corp.	Active	2001	2	President
Impulz Performance Gear Inc.	Active	2017	1	President
Gws Distributors Inc.	Active	2022	1	President
Soflo Commerce Corp.	Active	2024	1	President
Anova Data Analytics	Active	2017	1	President
Dna Spirits Corp.	Active	2018	1	President
Marquis 1703 LLC	Active	2019	1	Manager
Tm Wireless Communication Services Inc.	Active	2004	4
Capitol Alliance Corporation	Active	2011	3	Director
Cfe Technologies Corp.	Active	1995	3	Director
Tm Communications Latin America Inc.	Active	2004	1	Director
B.C. Invest LLC	Active	2019	1	Member
Soflo Invest, LLC	Active	2019	1	Member
M G M Trading, Inc.	Inactive	1987	6	President
Tekmicom, Inc.	Inactive	2012	3	President
Techno Investments Latin America Inc.	Inactive	2013	3	President
Vistalmar International, Inc.	Inactive	1998	1	President
Evolution Worldwide, Inc.	Inactive	2017	1	President
Swagtek, Inc.	Inactive	2012	1	President
Nuvo Bio Lab LLC	Inactive	2019	1	Manager
Le Mandarin, Inc.	Inactive	2011	5	Director
Tm Global Energy, Inc.	Inactive	2006	2	Director
Atc Trading, Inc.	Inactive	2001	1	Director
Nustar Entertainment, Corp.	Inactive	2011	1	Director
Tm Supply Solutions - USA Inc.	Inactive	2013	1	Secretary

Showing 8 records out of 29

Connections for Frank Cheng

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has twenty-two known connections and has the most companies in common with Charles Cheng.

Charles Cheng

Charles Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2014	4	Treasurer
T----------.	Active	2016	3	Vice President
T-------------------------------------.	Inactive	2004	4	Vice President
T--------------.	Inactive	2001	2	Treasurer
C--------------------.	Inactive	1995	3	Director
T------------.	Active	2012	3	President
L---------------.	Inactive	2011	5	President

Edward Cheng

Edward Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2014	4	Secretary
T-------------------------------------.	Active	2004	4	Vice President
C--------------------.	Inactive	1995	3	Director
L---------------.	Inactive	2011	5	Director

Mario Ego-Aguirre

Mario Ego-Aguirre has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
T----------.	Active	2016	3	Vice President
T-------------.	Inactive	2009	4	Director
T-------------------------------------.	Active	2004	4	Vice President
T------------.	Active	2012	3	Treasurer

Dorothy C. Cheng

Dorothy C. Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C--------------------------n	Inactive	2011	3	Director
C----------------------------------.	Inactive	1983	6	President

Roberto Anez

Roberto Anez has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2006	2	Director

Rolando Barrientos

Rolando Barrientos has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1987	6	President

Charlton Cheng

Charlton Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C--------------------------n	Inactive	2011	3	Director

Pedro Cheng

Pedro Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
L---------------.	Inactive	2011	5	Director

Stephanie Cheng

Stephanie Cheng has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1983	6	Director

Gregorio Escagedo

Gregorio Escagedo has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1983	6	President

Maria Eugenia Escagedo

Maria Eugenia Escagedo has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1983	6	Director

Rafael E. Jomarron

Rafael E. Jomarron has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1987	6	Vice President

Fernando Manhani

Fernando Manhani has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1987	6	President

Antonio E B A Monteiro

Antonio E B A Monteiro has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1987	6	President

Antonio Montiero

Antonio Montiero has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2009	4	Director

Cesar Murillo

Cesar Murillo has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2014	4	Vice President

Eduardo C. Sabbag

Eduardo C. Sabbag has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2009	4	Vice President

Armando Salzar

Armando Salzar has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1987	6	President

Ronald D. Schmeichel

Ronald D. Schmeichel has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	2013	3	Treasurer

Jose Serra

Jose Serra has the following companies in common with Frank Cheng

Name	Status	Incorporated	Key People	Role
L---------------.	Inactive	2011	5	Treasurer

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Frank Cheng.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Frank Cheng and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Frank Cheng

Active Palm Bay, FL — President for Cm Capital Enterprises Corp.

Frank Cheng Overview

Background Report for Frank Cheng

Companies for Frank Cheng

Connections for Frank Cheng

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.