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Fernando Dominguez

Active Fort Lauderdale, FL — Director for Casa De Montecristo, Inc.

Fernando Dominguez Overview

Fernando Dominguez has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in January of 2024. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Fernando Dominguez

Includes Age, Location, Address History for Fernando Dominguez
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Name	Status	Incorporated	Key People	Role
Altadis U.S.A. Inc.	Active	1997	24	NonDir
Tabacalera Usa Inc.	Active	2020	8	Director
Casa De Montecristo, Inc.	Active	2023	3	Director
Altadis Management Services Corporation	Inactive	2002	1	Director
Altadis Holdings U.S.A. Inc.	Inactive	2004	1	Director
Consolidated Cigar Holdings Inc.	Inactive	1997	1	Director

Connections for Fernando Dominguez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has twenty-seven known connections and has the most companies in common with Pablo Coll.

Pablo Coll

Pablo Coll has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	NonTreas
8----------------.	Active	2023	6	Director
C-----------------------.	Active	2023	3	Director
T-----------------.	Active	2020	8	Director

Javier Estades

Javier Estades has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	NonDir
8----------------.	Active	2023	6	Director
T-----------------.	Inactive	2020	8	President

Millie Lukose

Millie Lukose has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
8----------------.	Inactive	2023	6	Director
C-----------------------.	Active	2023	3	Director
T-----------------.	Active	2020	8	Director

Rob Wilkey

Rob Wilkey has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	Secretary
T-----------------.	Inactive	2020	8

Jason Williams

Jason Williams has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
8----------------.	Active	2023	6	Director
T-----------------.	Inactive	2020	8	Vice President

Daniel S. Carr

Daniel S. Carr has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	NonDir

Andrew Clarke

Andrew Clarke has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24

Rishi Dhingra

Rishi Dhingra has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	Vice President

Carole Folmar

Carole Folmar has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	Vice President

Roger Gebhard

Roger Gebhard has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	Vice President

Angel Xavier Estades Saez Johans

Angel Xavier Estades Saez Johans has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	2020	8	President

Oliver Kutz

Oliver Kutz has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	President

Kim Reed

Kim Reed has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	24	President

Antoine Blonde

Antoine Blonde has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24

Adam Britner

Adam Britner has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24

Gary R. Ellis

Gary R. Ellis has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24	President

Theo W. Folz

Theo W. Folz has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24	Chairman

Kevin Freudenthal

Kevin Freudenthal has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24	Chairman

Ron Garcia

Ron Garcia has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24

Duane A. Greer

Duane A. Greer has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	24	Vice President

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Fernando Dominguez

Active Fort Lauderdale, FL — Director for Casa De Montecristo, Inc.