Jose Cueto Overview
Jose Cueto has been associated with four companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in July of 2020. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Center for Financial Training Southeastern, Inc. (Cftse) |
Active
|
1979 |
19
|
President
|
| International Finance Bank |
Inactive
|
1983 |
14
|
President
|
| Ifb Wealth Management, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Ifb Bancorp, Inc. |
Inactive
|
2020 |
1
|
Director
|
Connections for Jose Cueto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-nine known connections and has the most companies in common with Ana Arismendi.
1
Ana T. Arismendi has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
1
Carlos Heighes has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
1
Jose Maria Lacasa has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Active
|
1979 |
19
|
1
Connie Laguna has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Active
|
1979 |
19
|
CEO
|
1
Victor Laso has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
1
John McGuire has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
1
Pablo Pino has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Active
|
1979 |
19
|
Chairman
|
1
Carlos Singer has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
1
Nelson Alvarado has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
CEO
|
1
Antonio J. Bejarano has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
1
Carlos Blanco has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Secretary
|
1
Manuel E. Collazo has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Treasurer
|
1
Nancy Crisler has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
1
Juan Delbusto has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Treasurer
|
1
Eloina Franco-Espinosa has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
1
William Gonzalez has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
1
Beth Hicks has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
1
Abel Iglesias has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Chairman
|
1
Daniel Lipe has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Treasurer
|
1
Darren Lydting has the following companies in common with Jose Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------------) |
Inactive
|
1979 |
19
|
Director
|
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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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