Julio Carbonell Overview
Julio Carbonell has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in December of 2021. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Julio Carbonell
- Includes Age, Location, Address History for Julio Carbonell
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Companies for Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Face Bank International Corporation |
Active
|
2013 |
6
|
President
|
| Florida Home Trust Mortgage, Inc. |
Active
|
2002 |
5
|
Director
|
| 5352 Rendering Payment Services Corp |
Inactive
|
2020 |
1
|
President
|
| 4 Bottoms Up, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Zaimellausa, LLC |
Inactive
|
2003 |
3
|
Manager
|
| Tropical Flyers, Inc, |
Inactive
|
2001 |
3
|
Director
|
Connections for Julio Carbonell
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has thirteen known connections and has the most companies in common with Carlos Pan.
3
Carlos Pan has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------n |
Active
|
2013 |
6
|
Director
|
| F-------------------------------. |
Active
|
2002 |
5
|
President
|
| Z--------------C |
Inactive
|
2003 |
3
|
Manager
|
2
Jairo Amaro has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------n |
Active
|
2013 |
6
|
Chairman
|
| F-------------------------------. |
Active
|
2002 |
5
|
Treasurer
|
1
Martin Prosperi has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------n |
Active
|
2013 |
6
|
Director
|
1
Jose G. Tineo has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------n |
Active
|
2013 |
6
|
Director
|
1
Ana Maria Velutini has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------. |
Active
|
2002 |
5
|
Secretary
|
1
Giovanni Dimella has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Jason T. Grodensky has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------C |
Inactive
|
2007 |
4
|
Manager
|
1
David R. Hamm has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Adam T. Hershkowitz has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Bernardo Martinez has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------n |
Inactive
|
2013 |
6
|
Director
|
1
Marielena Octavio has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------. |
Inactive
|
2002 |
5
|
Director
|
1
John D. Panicci has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------, |
Inactive
|
2001 |
3
|
Director
|
1
Bradlow W. Terry has the following companies in common with Julio Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------, |
Inactive
|
2001 |
3
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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