Carlos Rincon

Active Village of Palmetto Bay, FL — Member for Digital Coffee LLC

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Carlos Rincon Overview

Carlos Rincon has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated six years ago in December of 2017. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Carlos Rincon

Includes Age, Location, Address History for Carlos Rincon
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Name	Status	Incorporated	Key People	Role
Digital Coffee LLC	Active	2017	3	Member
Latin-American Investment Holdings, Inc.	Inactive	1994	4	President
Integrated Payments USA, Inc.	Inactive	2008	2	President
Intermex Wire Transfer Corp.	Inactive	2006	1	President
C.C. Jk Holdings, LLC	Inactive	2006	2	Manager
Intermex Wire Transfers, Inc.	Inactive	1999	5	Secretary
Car & Car Enterprises, Inc.	Inactive	1998	2	Director

Connections for Carlos Rincon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with John Rincon.

4

Carmen Rincon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
D----------------C	Inactive	2017	3	Member
I---------------------------.	Inactive	2008	2	Director
C-------------------C	Inactive	2006	2	Manager
C-------------------------.	Inactive	1998	2	Director

2

John B. Rincon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
L--------------------------------------.	Active	1994	4	President
I---------------------------.	Inactive	1999	5	CEO

2

Cesar A. Rincon

Cesar A. Rincon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
L--------------------------------------.	Inactive	1994	4	Vice President
I---------------------------.	Inactive	1999	5	Treasurer

1

Mathew Rincon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
D----------------C	Active	2017	3	Member

1

Juan C. Perez has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
L--------------------------------------.	Inactive	1994	4

1

John B. Rinvon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
I---------------------------.	Inactive	1999	5	President

1

John B. Rivcon has the following companies in common with Carlos Rincon

Name	Status	Incorporated	Key People	Role
I---------------------------.	Inactive	1999	5	President

9480 S Dixie Hwy Miami, FL 33156 16601 SW 149th Pl Miami, FL 33187 16901 SW 83rd Ave Miami, FL 33157 18300 SW 88th Pl Miami, FL 33157 16901 SW 83rd Ave Palmetto Bay, FL 33157 18300 SW 88th Pl Palmetto Bay, FL 33157

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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