Charles Smith Overview
Charles Smith has been associated with eighteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in March of 2020. Six of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Charles Smith
- Includes Age, Location, Address History for Charles Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Flint Int'l Services, Inc. |
Active
|
2012 |
2
|
President
|
| Ck2 Advisors, LLC |
Active
|
2005 |
4
|
Member
|
| Winston Technical Advisors, LLC |
Active
|
2012 |
2
|
Manager
|
| Phenix Suites, LLC |
Active
|
2011 |
2
|
Member
|
| Dynacap Capital, LLC |
Active
|
2007 |
1
|
Member
|
| Winery Group, Inc. |
Active
|
2020 |
1
|
Director
|
| Money Access International, Inc. |
Inactive
|
2010 |
14
|
Chairman
|
| Triple A Software, Inc. |
Inactive
|
2005 |
1
|
President
|
| Amalgamated Management, LLC |
Inactive
|
2019 |
4
|
Manager
|
| Meadowlands Capital, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Dynacap Holdings Limited, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Dynacap/Tripoint Capital Fund I, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Orthophoenix, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Lone Star Deco Pierre, LLC |
Inactive
|
2010 |
2
|
Member
|
| Phoenix Ortho, LLC |
Inactive
|
2006 |
1
|
Member
|
| Silver Mountain Traders LLC |
Inactive
|
2004 |
1
|
Governing Person
|
| Dynacap Capital Partners, LLC |
Inactive
|
2008 |
1
|
Mmember
|
| Dynacap Capital Advisors, LLC |
Inactive
|
2008 |
1
|
Mmember
|
Showing 8 records out of 18
Connections for Charles Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has twenty known connections and has the most companies in common with Andrew Smith.
1
Andrew Smith has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2005 |
4
|
Member
|
1
Mark Smith has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2005 |
4
|
Member
|
1
Charles Barlett has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Juan Jansa Bianchi has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Vice President
|
1
Lloyd Robert French has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Gumercindo R Velasquez Godinez has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Michael Goode has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Mauricio Hernandez has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Russell Hiebert has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Edwin A Solares Martinez has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Douglas Pilant has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Greg Pilant has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Francesco Ricciulli has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Marcelo Bobadilla Rosales has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
CFO
|
1
Mario E Espinoza Rosales has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Treasurer
|
1
Mauricio Hernandez Sabogal has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Vice President
|
1
Nestor A Hernandez Sabogal has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Treasurer
|
1
Eugenio Santos has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Chairman
|
1
Mary Santos has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Secretary
|
1
Edwin A. Solares has the following companies in common with Charles Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
14
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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