Carlos De La Madriz Overview
Carlos De La Madriz has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven months ago in October of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Carlos De La Madriz
- Includes Age, Location, Address History for Carlos De La Madriz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Accord Logistics, Corp. |
Active
|
2014 |
4
|
President
|
Accord Tech Solutions, LLC |
Active
|
2019 |
3
|
Manager
|
Setup Swfl LLC |
Active
|
2023 |
3
|
Manager
|
Action Global Investments, LLC. |
Inactive
|
2016 |
1
|
Manager
|
Connections for Carlos De La Madriz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Cesar Cardaci.
2
Hector J. Cabrera has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2014 |
4
|
CFO
|
A------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Cesar Cardaci has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2023 |
3
|
Manager
|
1
Manuel H. Hernandez has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2023 |
3
|
Manager
|
1
Jose A. Cabrera has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Mayra Marcano has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Alexander Spinelli has the following companies in common with Carlos De La Madriz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2014 |
4
|
Director
|
Known Addresses for Carlos De La Madriz
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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 De La Madriz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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