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Carlos Pineiro
Archived Record West Miami, FL — Previous President for Carsi Investments, Inc
Carlos Pineiro Overview
Carlos Pineiro has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated forty-three years ago in April of 1983. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos Pineiro
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Companies for Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carsi Investments, Inc |
Inactive
|
1980 |
2
|
President
|
| A.C. Finance Inc. |
Inactive
|
1983 |
4
|
Director
|
| Hp & L Investments, Inc. |
Inactive
|
1981 |
3
|
Director
|
| Haroman Exports Inc. |
Inactive
|
1981 |
3
|
Director
|
| Carper Enterprises, Inc. |
Inactive
|
1981 |
2
|
Director
|
Connections for Carlos Pineiro
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 Jose Guillermo Haro.
2
Jose Guillermo Haro has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Inactive
|
1981 |
3
|
Director
|
| H------------------. |
Inactive
|
1981 |
3
|
President
|
2
German Luengo has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Inactive
|
1981 |
3
|
Director
|
| H------------------. |
Inactive
|
1981 |
3
|
Director
|
1
Raul Hernandez has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1981 |
2
|
Director
|
1
Clara Pineiro has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
1983 |
4
|
Director
|
1
Lourdes Sanz has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
1983 |
4
|
Director
|
1
Luis Alejandro Sanz has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
1983 |
4
|
Director
|
1
Eric Sierra has the following companies in common with Carlos Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Inactive
|
1980 |
2
|
Chairman
|
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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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