- Home >
- U.S. >
- Florida >
- Fort Lauderdale
Javier Estades
Active Fort Lauderdale, FL — NonDir for Altadis U.S.A. Inc.
Javier Estades Overview
Javier Estades has been associated with six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in October of 2020. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Javier Estades
- Includes Age, Location, Address History for Javier Estades
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Altadis U.S.A. Inc. |
Active
|
1997 |
23
|
NonDir
|
Cigar Association of America Inc |
Inactive
|
2013 |
11
|
Chairman
|
Tabacalera Usa Inc. |
Inactive
|
2020 |
1
|
President
|
Cdm Tampa, LLC |
Inactive
|
2016 |
1
|
Manager
|
Casa De Montecristo - Fl, LLC |
Inactive
|
2017 |
1
|
Manager
|
The World of Montecristo Relief Organization, Inc. |
Inactive
|
1999 |
14
|
Director
|
Connections for Javier Estades
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has thirty-nine known connections and has the most companies in common with Daniel Carr.
2
Daniel S. Carr has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
NonDir
|
C------------------------------c |
Inactive
|
2013 |
11
|
Director
|
2
Rob Wilkey has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
Secretary
|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Director
|
2
Gary R. Ellis has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
President
|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Secretary
|
2
Rob McKay has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
Chairman
|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Treasurer
|
2
James M. Parnofiello has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
Chairman
|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Treasurer
|
2
Raymond Soliday has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
Chairman
|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Treasurer
|
1
Andrew Clarke has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
1
Pablo Coll has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
NonTreas
|
1
Fernando Dominguez has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
NonDir
|
1
Carole Folmar has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
Vice President
|
1
Ron Garcia has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
1
Roger Gebhard has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
Vice President
|
1
Oliver Kutz has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
President
|
1
Kim Reed has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
23
|
President
|
1
Joe Augustus has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Antoine Blonde has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
1
Christopher Bohne has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Adam Britner has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
23
|
1
Christopher L. Casey has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
James Colucci has the following companies in common with Javier Estades
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------. |
Inactive
|
1999 |
14
|
Director
|
Known Addresses for Javier Estades
Advertisements
Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Javier Estades.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Javier Estades and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Javier Estades however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki