Carlos Jimenez

Active Boca Raton, FL — Director for 4000 Collins Condominium Association Inc.

Carlos Jimenez Overview

Carlos Jimenez has been associated with four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in January of 2022. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos Jimenez

Includes Age, Location, Address History for Carlos Jimenez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
4000 Collins Condominium Association Inc.	Active	2022	3	Director
Pebb Capital Management LLC	Active	2019	5
Downtown Dadeland Master Association, Inc.	Inactive	2006	1	Treasurer
The Continental On Collins Avenue Condominium Association, Inc.	Inactive	1994	15	Secretary

Connections for Carlos Jimenez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nineteen known connections and has the most companies in common with Scott Grubbs.

Scott Grubbs

Scott Grubbs has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2019	5
4---------------------------------------.	Active	2022	3	Director

Ian Horowitz

Ian Horowitz has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2019	5	Member

Jeffrey M. Rosenberg

Jeffrey M. Rosenberg has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2019	5	Member

Todd I. Rosenberg

Todd I. Rosenberg has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2019	5	Member

Lori Worman

Lori Worman has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
4---------------------------------------.	Active	2022	3	Director

Diana Acosta

Diana Acosta has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Treasurer

Diana Arosta

Diana Arosta has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Kury Castillo

Kury Castillo has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Vice President

George Cruz

George Cruz has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Sergio Donikian

Sergio Donikian has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Carlos Fernandez

Carlos Fernandez has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Treasurer

Myrian Fontan

Myrian Fontan has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Shane Hillsley

Shane Hillsley has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	President

Eric Johnson

Eric Johnson has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Cesar Jurado

Cesar Jurado has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Edernildo Paz

Edernildo Paz has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Marc M. Scavuzzo

Marc M. Scavuzzo has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Treasurer

Ronald Speelman

Ronald Speelman has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Director

Jose Triana

Jose Triana has the following companies in common with Carlos Jimenez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Inactive	1994	15	Treasurer

7900 Glades Rd Boca Raton, FL 33434

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Jimenez

Active Boca Raton, FL — Director for 4000 Collins Condominium Association Inc.

Carlos Jimenez Overview

Background Report for Carlos Jimenez

Companies for Carlos Jimenez

Connections for Carlos Jimenez

Known Addresses for Carlos Jimenez

Source

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