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Carlos Perez
Active Plantation, FL — President for C.A.S.E Investment Group Inc
Carlos Perez Overview
Carlos Perez has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in July of 2016. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Carlos Perez
- Includes Age, Location, Address History for Carlos Perez
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Companies for Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C.A.S.E Investment Group Inc |
Active
|
2016 |
4
|
President
|
Dinasty Solutions , Inc. |
Active
|
2012 |
2
|
Vice President
|
Globalex Supplies , Corp. |
Inactive
|
2011 |
3
|
President
|
Connections for Carlos Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Airam Lopez.
3
Airam A. Lopez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Active
|
2012 |
2
|
President
|
C--------------------------c |
Active
|
2016 |
4
|
Vice President
|
G-----------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Alicia Karaha has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Juiliana Lopez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------c |
Inactive
|
2016 |
4
|
Manager
|
1
Victor Lopez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------c |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Carlos Perez
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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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6
Known Addresses
1580 NW 128th Dr Fort Lauderdale, FL 33323
9957 NW 9th Ct Fort Lauderdale, FL 33324
1580 NW 128th Dr Sunrise, FL 33323
9957 NW 9th Ct Plantation, FL 33324
9059 W Sunrise Blvd Plantation, FL 33322
7663 N Southwood Cir Davie, FL 33328
These addresses are known to be associated with Carlos Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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