Carlos Villaverde Overview
Carlos Villaverde has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three months ago in February of 2024. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Carlos A. Villaverde
- Includes Age, Location, Address History for Carlos A. Villaverde
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Companies for Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medical Technologies and Diagnostic, Corp |
Active
|
2016 |
5
|
President
|
Reliable Services C&S Corp |
Active
|
2024 |
1
|
President
|
Ducars Corp |
Active
|
2024 |
2
|
Vice President
|
C&V Financial Advisors, Corp |
Inactive
|
2016 |
5
|
President
|
Connections for Carlos Villaverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Juan Pena.
2
Juan A. Pena has the following companies in common with Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Active
|
2016 |
5
|
Manager
|
C--------------------------p |
Inactive
|
2016 |
5
|
Manager
|
2
Amadeo Villaverde has the following companies in common with Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Active
|
2016 |
5
|
Vice President
|
C--------------------------p |
Inactive
|
2016 |
5
|
Vice President
|
2
Juan A Pea A has the following companies in common with Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Inactive
|
2016 |
5
|
Manager
|
C--------------------------p |
Inactive
|
2016 |
5
|
Manager
|
2
Juan A. Pea has the following companies in common with Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Inactive
|
2016 |
5
|
Manager
|
C--------------------------p |
Inactive
|
2016 |
5
|
Manager
|
1
Duaglys Rojas has the following companies in common with Carlos Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------p |
Active
|
2024 |
2
|
President
|
Known Addresses for Carlos Villaverde
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Carlos Villaverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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