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-five year period with the most recent being incorporated six months ago in March of 2023. 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
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Altadis U.S.A. Inc.	Active	1997	23	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-six 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	23	NonTreas
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	23	NonDir
T-----------------.	Inactive	2020	8	President

Millie Lukose

Millie Lukose has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
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	23	Secretary
T-----------------.	Inactive	2020	8

Daniel S. Carr

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

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23	NonDir

Andrew Clarke

Andrew Clarke has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23

Carole Folmar

Carole Folmar has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23	Vice President

Ron Garcia

Ron Garcia has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23

Roger Gebhard

Roger Gebhard has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23	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	23	President

Kim Reed

Kim Reed has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1997	23	President

Rhondetta Walton

Rhondetta Walton has the following companies in common with Fernando Dominguez

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

Jason Williams

Jason Williams has the following companies in common with Fernando Dominguez

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

Antoine Blonde

Antoine Blonde has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	23

Adam Britner

Adam Britner has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	23

Gary R. Ellis

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

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	23	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	23	Chairman

Kevin Freudenthal

Kevin Freudenthal has the following companies in common with Fernando Dominguez

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	23	Chairman

Duane A. Greer

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

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1997	23	Vice President

5900 N Andrews Ave Fort Lauderdale, FL 33309 714 Green Valley Rd Greensboro, NC 27408 2601 Tampa East Blvd Tampa, FL 33619 Via de Los Poblados 3 Crouse, NC 28033 Via de Los Poblados 3, Crouse, NC 28033 MADRID, PASECO DE LA HABANA 136 Davidson, NC 28036

Sources

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

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023

What next?

Follow

Receive an email notification when changes occur for Fernando Dominguez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Fernando Dominguez and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Fernando Dominguez

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