Daphne Carballo Overview
Daphne Carballo has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in April of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Daphne Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amdc Investment, Inc. |
Active
|
2019 |
4
|
Secretary
|
| La Pasadita Restaurant, Corp |
Active
|
2004 |
3
|
Secretary
|
| La Lucha Restaurant Corp |
Inactive
|
2014 |
3
|
Secretary
|
Connections for Daphne Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daphne has three known connections and has the most companies in common with Lazaro Carballo.
3
Lazaro Carballo has the following companies in common with Daphne Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------p |
Active
|
2004 |
3
|
Vice President
|
| A-------------------. |
Active
|
2019 |
4
|
Vice President
|
| L----------------------p |
Inactive
|
2014 |
3
|
Vice President
|
3
Maria R. Carballo has the following companies in common with Daphne Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------p |
Active
|
2004 |
3
|
President
|
| A-------------------. |
Active
|
2019 |
4
|
President
|
| L----------------------p |
Inactive
|
2014 |
3
|
President
|
1
Alvaro E. Mendoza has the following companies in common with Daphne Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2019 |
4
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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