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Carlos Pineda
Archived Record Sunny Isles Beach, FL — Previous President for Oasis 3908 Investments Corp.
Carlos Pineda Overview
Carlos Pineda has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated sixteen years ago in February of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos L. Pineda
- Includes Age, Location, Address History for Carlos L. Pineda
- Arrest, Criminal, & Driving Records
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Companies for Carlos Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oasis 3908 Investments Corp. |
Inactive
|
2008 |
3
|
President
|
Danielle Investment Group, Inc. |
Inactive
|
2002 |
3
|
Director
|
Connections for Carlos Pineda
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 Danielle Borde.
1
Danielle Borde has the following companies in common with Carlos Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Danielle De Pineda has the following companies in common with Carlos Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Danielle A. Pineda has the following companies in common with Carlos Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
1
Felipe A. Pineda has the following companies in common with Carlos Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
Known Addresses for Carlos Pineda
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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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2
Known Addresses
These addresses are known to be associated with Carlos Pineda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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