Freddy Caraballo

Archived Record Houston, TX — Previous Director for Citgo East Coast Oil Corporation

Freddy Caraballo Overview

Freddy Caraballo has been associated with one company, according to public records. The company was incorporated in Florida, Texas, Texas, and New York thirty-five years ago.

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Name	Status	Incorporated	Key People	Role
Citgo East Coast Oil Corporation	Inactive	1991	34	Director

Connections for Freddy Caraballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Freddy has thirty-three known connections and has the most companies in common with Yollyfrancis Castellanos.

Yollyfrancis Castellanos

Yollyfrancis Castellanos has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Assistant Secretary

Jerry Dunn

Jerry Dunn has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Director

No Name

No Name has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Assistant Treasurer

Karl D. Schmidt

Karl D. Schmidt has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	President

James R. Shoemaker

James R. Shoemaker has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Controller

Fernando Vera

Fernando Vera has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Secretary

John Zuklic

John Zuklic has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Active	1991	34	Treasurer

Daniel R. Addison

Daniel R. Addison has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Assistant Secretary

Eduardo Assef

Eduardo Assef has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

Jeffrey S. Bednar

Jeffrey S. Bednar has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Assistant Secretary

S. Jeffrey Bednar

S. Jeffrey Bednar has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Assistant Secretary

John Butts

John Butts has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Controller

Randall J. Carbo

Randall J. Carbo has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

Oswaldo Contreras

Oswaldo Contreras has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

Gina Coon

Gina Coon has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Assistant Treasurer

Daniel Cortez

Daniel Cortez has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

W. A. Devore

W. A. Devore has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

Assef Eduardo

Assef Eduardo has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Vice President

Richard Esser

Richard Esser has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	Director

Alan Flagg

Alan Flagg has the following companies in common with Freddy Caraballo

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1991	34	President

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Freddy Caraballo

Archived Record Houston, TX — Previous Director for Citgo East Coast Oil Corporation