Carlos Toro Overview
Carlos Toro is currently associated with one company, according to public records. The company was incorporated in Florida nine years ago.Background Report for Carlos Toro
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Companies for Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Holzem Development USA, Inc |
Active
|
2014 |
4
|
President
|
Connections for Carlos Toro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Alejandra Jimenez.
1
Alejandra Jimenez has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Active
|
2014 |
4
|
1
Sergio Jimenez has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Active
|
2014 |
4
|
Vice President
|
1
Ricardo Ulloa has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2014 |
4
|
Treasurer
|
Known Addresses for Carlos Toro
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Carlos Toro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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