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Carlos Amaya
Active Pompano Beach, FL — President for Trading Success Corp
Carlos Amaya Overview
Carlos Amaya has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in September of 2024. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Carlos J. Amaya
- Includes Age, Location, Address History for Carlos J. Amaya
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Companies for Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trading Success Corp |
Active
|
2024 |
1
|
President
|
| Mokanela Coffee Corporation |
Inactive
|
1999 |
5
|
President
|
| Cuenta Virtual Inc. |
Inactive
|
2004 |
2
|
President
|
| at Once & Express Corp |
Inactive
|
2007 |
2
|
President
|
| Stk Trading Corp |
Inactive
|
2020 |
2
|
Vice President
|
Connections for Carlos Amaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Ricardo Pinedo.
2
Ricardo Pinedo has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
2004 |
2
|
President
|
| S--------------p |
Inactive
|
2020 |
2
|
President
|
1
Rafael Arreaza has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------n |
Inactive
|
1999 |
5
|
President
|
1
Rene A. Martinezguerra has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| a--------------------p |
Inactive
|
2007 |
2
|
Secretary
|
1
Juan Carlos Amaya Sierra has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------n |
Inactive
|
1999 |
5
|
Director
|
1
Rodrigo Amaya Sierra has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------n |
Inactive
|
1999 |
5
|
Director
|
1
Sonia L. Villamizar has the following companies in common with Carlos Amaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------n |
Inactive
|
1999 |
5
|
Director
|
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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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