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Carlos Villaverde

Active

  • Overview
  • 4
    Companies
  • 5
    Connections
  • 2
    Locations
  • Contribute
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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 two years ago in February of 2024. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos A. Villaverde


  • Includes Age, Location, Address History for Carlos A. Villaverde
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Carlos Villaverde

Name Status Incorporated Key People Role
Medical Technologies and Diagnostic, Corp
Active
2016
5
President
Ducars Corp
Active
2024
2
Vice President
C&V Financial Advisors, Corp
Inactive
2016
5
President
Reliable Services C&S Corp
Inactive
2024
1
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
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
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
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
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
Duaglys Rojas has the following companies in common with Carlos Villaverde
Name Status Incorporated Key People Role
D---------p
Active
2024
2
President
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Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Source
Florida Department of State
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