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Dalba Caraballo
Active Pinellas Park, FL — Secretary for Iglesia De Dios Senda De Paz, Inc.
Dalba Caraballo Overview
Dalba Caraballo has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in March of 2011. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Dalba Caraballo
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Companies for Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Dios Senda De Paz, Inc. |
Active
|
2011 |
6
|
Secretary
|
| Iglesia Arca De Refugio, Inc. |
Inactive
|
2010 |
5
|
Director
|
| Iglesia Pentecostal Rosa De Saron, Inc. |
Inactive
|
2003 |
3
|
Director
|
Connections for Dalba Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dalba has nine known connections and has the most companies in common with Nelson Caraballo.
3
Nelson Caraballo has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Active
|
2011 |
6
|
Treasurer
|
| I-------------------------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
| I---------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
1
Alicia Montes has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Active
|
2011 |
6
|
President
|
1
William Rivera has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Active
|
2011 |
6
|
Director
|
1
Michael Harris has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Daniel Lyford has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Gerardo Martinez has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------. |
Inactive
|
2010 |
5
|
President
|
1
Jose Montes has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
6
|
Secretary
|
1
Juan Roman has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Cecilia Torres has the following companies in common with Dalba Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
6
|
Treasurer
|
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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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