Miguel De Castro Overview
Miguel De Castro has been associated with twenty companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated five years ago in February of 2021. Thirteen of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Miguel F. De Castro
- Includes Age, Location, Address History for Miguel F. De Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Examworks, Inc. |
Active
|
2008 |
24
|
CFO & CO-CEO
|
| Choice Legal, Inc. |
Active
|
2016 |
9
|
Treasurer
|
| Abi Document Support Services Inc. |
Active
|
2008 |
24
|
CFO & CO-CEO
|
| Advanced Medical Reviews, Inc. |
Active
|
2005 |
14
|
CFO & CO-CEO
|
| Mls Group of Companies, LLC |
Active
|
2008 |
12
|
CFO & CO-CEO
|
| Verity Administrators, LLC |
Active
|
2013 |
9
|
Chief Financial Offi
|
| Examworks Clinical Solutions, LLC |
Active
|
2014 |
9
|
CFO & CO-CEO
|
| Medical Evaluation Specialists, Inc. |
Active
|
1992 |
20
|
CFO & CO-CEO
|
| Pacific Billing Services, LLC |
Active
|
2016 |
8
|
CFO & CO-CEO
|
| Mes Group, LLC |
Active
|
1996 |
6
|
CFO & CO-CEO
|
| Lone Star Consulting Services, LLC |
Active
|
2016 |
7
|
CFO &C
|
| Prest & Associates, LLC |
Active
|
2018 |
6
|
CFO & CO-CEO
|
| Mcmc Services, LLC |
Active
|
2020 |
5
|
CFO & CO-CEO
|
| Southwest Medical Examination Services, Inc. |
Inactive
|
1992 |
9
|
Chief Financial Offi
|
| Pacific Billing Services, Inc. |
Inactive
|
2006 |
8
|
Chief Financial Offi
|
| Diagnostic Imaging Institute, Inc. |
Inactive
|
1993 |
8
|
Chief Financial Offi
|
| Lone Star Consulting Services, Inc. |
Inactive
|
1999 |
7
|
Chief Financial Offi
|
| Landmark Exams, LLC |
Inactive
|
2015 |
5
|
Chief Financial Offi
|
| Gold Holdco, Inc. |
Inactive
|
2018 |
8
|
CFO & CO-CEO
|
| Network Medical Review Company, Ltd. |
Inactive
|
2014 |
1
|
CFO & CO-CEO
|
Showing 8 records out of 20
Connections for Miguel De Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has sixty-eight known connections and has the most companies in common with Wesley Campbell.
19
Wesley Campbell has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Active
|
2008 |
24
|
President & CO-C
|
| M------------C |
Active
|
1996 |
6
|
PRESIDENT & CO-C
|
| M----------------------------------. |
Active
|
1992 |
20
|
PRESIDENT &CO-CE
|
| E-------------. |
Active
|
2008 |
24
|
PRESIDENT & CO-C
|
| M-------------------------C |
Active
|
2008 |
12
|
PRESIDENT & CO-C
|
| A----------------------------. |
Active
|
2005 |
14
|
Chief Executive Officer
|
| E-------------------------------C |
Active
|
2014 |
9
|
PRESIDENT &CO-CE
|
| C----------------. |
Active
|
2016 |
9
|
President
|
| L--------------------------------C |
Active
|
2016 |
7
|
President
|
| V------------------------C |
Active
|
2013 |
9
|
President
|
| P---------------------------C |
Active
|
2016 |
8
|
PRESIDENT & CO-C
|
| P---------------------C |
Active
|
2018 |
6
|
PRESIDENT & CO-C
|
| M----------------C |
Active
|
2020 |
5
|
PRESIDENT & CO-C
|
| G---------------. |
Inactive
|
2018 |
8
|
President
|
| L-----------------C |
Inactive
|
2015 |
5
|
President
|
| P----------------------------. |
Inactive
|
2006 |
8
|
President
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
Secretary
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
President
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
President
|
Showing 8 records out of 19
14
Clare Y. Arguedas has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2008 |
24
|
Gen. Counsel
|
| M------------C |
Inactive
|
1996 |
6
|
Gen. Counsel
|
| M----------------------------------. |
Active
|
1992 |
20
|
Gen. Counsel
|
| E-------------. |
Inactive
|
2008 |
24
|
Secretary
|
| M-------------------------C |
Inactive
|
2008 |
12
|
Secretary
|
| A----------------------------. |
Inactive
|
2005 |
14
|
Secretary
|
| E-------------------------------C |
Active
|
2014 |
9
|
Gen. Counsel
|
| C----------------. |
Active
|
2016 |
9
|
Secretary
|
| L--------------------------------C |
Inactive
|
2016 |
7
|
General Counsel
|
| V------------------------C |
Inactive
|
2013 |
9
|
Secretary
|
| P---------------------------C |
Inactive
|
2016 |
8
|
Gen. Counsel
|
| P---------------------C |
Inactive
|
2018 |
6
|
Gen. Counsel
|
| M----------------C |
Inactive
|
2020 |
5
|
General Counsel
|
| G---------------. |
Inactive
|
2018 |
8
|
Secretary
|
Showing 8 records out of 14
14
James K. Price has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Active
|
2008 |
24
|
Chief Executive Officer
|
| M----------------------------------. |
Active
|
1992 |
20
|
Chief Executive Officer
|
| E-------------. |
Active
|
2008 |
24
|
Chief Executive Officer
|
| M-------------------------C |
Active
|
2008 |
12
|
CEO
|
| A----------------------------. |
Inactive
|
2005 |
14
|
President
|
| E-------------------------------C |
Inactive
|
2014 |
9
|
Director
|
| V------------------------C |
Inactive
|
2013 |
9
|
Director
|
| P---------------------------C |
Inactive
|
2016 |
8
|
Chief Executive Offi
|
| P---------------------C |
Active
|
2018 |
6
|
|
| G---------------. |
Active
|
2018 |
8
|
President
|
| P----------------------------. |
Inactive
|
2006 |
8
|
Co-Ch
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
Director
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
Co-Ch
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
President
|
Showing 8 records out of 14
11
Crystal E. Patmore has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1992 |
20
|
Vice President
|
| E-------------. |
Inactive
|
2008 |
24
|
Secretary
|
| M-------------------------C |
Inactive
|
2008 |
12
|
Vice President
|
| A----------------------------. |
Inactive
|
2005 |
14
|
Vice President
|
| E-------------------------------C |
Inactive
|
2014 |
9
|
Executive Vice Presi
|
| V------------------------C |
Inactive
|
2013 |
9
|
Executive Vice Presi
|
| P---------------------------C |
Inactive
|
2016 |
8
|
Executive Vice Presi
|
| P----------------------------. |
Inactive
|
2006 |
8
|
Officer
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
Vice President
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
Officer
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
Officer
|
Showing 8 records out of 11
9
Kevin Kozlowski has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1992 |
20
|
|
| E-------------. |
Inactive
|
2008 |
24
|
Vice President
|
| M-------------------------C |
Inactive
|
2008 |
12
|
Vice President
|
| E-------------------------------C |
Inactive
|
2014 |
9
|
Chief Information of
|
| V------------------------C |
Inactive
|
2013 |
9
|
Chief Information of
|
| P---------------------------C |
Inactive
|
2016 |
8
|
Chief Information of
|
| P----------------------------. |
Inactive
|
2006 |
8
|
Vice President
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
Vice President
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
Vice President
|
Showing 8 records out of 9
7
Clare Argedus has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1992 |
20
|
Director
|
| E-------------. |
Inactive
|
2008 |
24
|
Director
|
| A----------------------------. |
Inactive
|
2005 |
14
|
Director
|
| L--------------------------------C |
Inactive
|
2016 |
7
|
Director
|
| V------------------------C |
Active
|
2013 |
9
|
General Counsel
|
| L-----------------C |
Inactive
|
2015 |
5
|
Director
|
| P----------------------------. |
Inactive
|
2006 |
8
|
General Counsel
|
7
J. Michael Fernandez De Castro has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1992 |
20
|
CFO
|
| E-------------. |
Inactive
|
2008 |
24
|
CFO
|
| A----------------------------. |
Inactive
|
2005 |
14
|
CFO
|
| C----------------. |
Inactive
|
2016 |
9
|
Treasurer
|
| L--------------------------------C |
Inactive
|
2016 |
7
|
CFO
|
| G---------------. |
Inactive
|
2018 |
8
|
President
|
| L-----------------C |
Inactive
|
2015 |
5
|
CFO
|
6
Miguel Fernandez has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
1996 |
6
|
Director
|
| M-------------------------C |
Inactive
|
2008 |
12
|
Chief Financial Offi
|
| E-------------------------------C |
Inactive
|
2014 |
9
|
Chief Financial Offi
|
| V------------------------C |
Inactive
|
2013 |
9
|
Chief Financial Offi
|
| P---------------------------C |
Inactive
|
2016 |
8
|
Chief Financial Offi
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
Director
|
4
Lynn C. Anderson has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2008 |
24
|
Vice President
|
| P----------------------------. |
Inactive
|
2006 |
8
|
Director
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
Vice President
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
Treasurer
|
4
Thomas P. Anderson has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2008 |
24
|
President
|
| P----------------------------. |
Inactive
|
2006 |
8
|
President
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
President
|
| D--------------------------------. |
Inactive
|
1993 |
8
|
President
|
4
J. Miguel Fernandez De Castro has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1992 |
20
|
CFO
|
| E-------------. |
Inactive
|
2008 |
24
|
CFO
|
| M-------------------------C |
Inactive
|
2008 |
12
|
CFO
|
| A----------------------------. |
Inactive
|
2005 |
14
|
CFO
|
3
J. Patrick Cohan has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
1996 |
6
|
President
|
| M----------------------------------. |
Inactive
|
1992 |
20
|
Chairman
|
| L---------------------------------. |
Inactive
|
1999 |
7
|
President
|
2
Miguel Fernandez Castro has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
1996 |
6
|
Chief Financial Offi
|
| E-------------. |
Inactive
|
2008 |
24
|
Chief Financial Offi
|
2
Michael B. Nalley has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2008 |
24
|
Vice President
|
| S------------------------------------------. |
Inactive
|
1992 |
9
|
Vice President
|
1
Greg C. Durio has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Active
|
1992 |
20
|
Director
|
1
Gregory Durio has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Active
|
1992 |
20
|
President
|
1
Teresa Weipert has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Active
|
1992 |
20
|
Director
|
1
Marvin Addink has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2008 |
24
|
Vice President
|
1
Ethan Joseph Alpern has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Inactive
|
2005 |
14
|
President
|
1
Eytan Alpern has the following companies in common with Miguel De Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Inactive
|
2005 |
14
|
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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