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Jose Caraballo
Archived Record Pembroke Pines, FL — Previous President for Mortgage Bankers Association of Greater Miami, Inc.
Jose Caraballo Overview
Jose Caraballo has been associated with one company, according to public records. The company was incorporated in Florida thirty-seven years ago and is no longer active.
Background Report for Jose Caraballo
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Companies for Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mortgage Bankers Association of Greater Miami, Inc. |
Inactive
|
1988 |
6
|
President
|
Connections for Jose Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has five known connections and has the most companies in common with Marlene De Cespedes.
1
Marlene De Cespedes has the following companies in common with Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1988 |
6
|
President
|
1
Nelson Fritz has the following companies in common with Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Pablo Lau has the following companies in common with Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1988 |
6
|
Treasurer
|
1
Carlos Morales has the following companies in common with Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Maria Ramirez has the following companies in common with Jose Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1988 |
6
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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