Carlos Dulcey Overview
Carlos Dulcey has been associated with five companies, according to public records. The companies were formed over a seven 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 three are now listed as inactive.
Background Report for Carlos Dulcey
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Companies for Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Silka Corp. |
Active
|
2015 |
4
|
President
|
| Nyc USA Investment LLC |
Active
|
2011 |
3
|
Managing Member
|
| O'Nessy Group Corp |
Inactive
|
2019 |
2
|
President
|
| Gfc International Sales Corp. |
Inactive
|
2019 |
4
|
Director
|
| Euro Food of Delaware Corp |
Inactive
|
2019 |
3
|
Director
|
Connections for Carlos Dulcey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Iyad Asad.
2
Iyad Asad has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
2019 |
4
|
Director
|
| E------------------------p |
Inactive
|
2019 |
3
|
Director
|
2
Mark Srour has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
2019 |
4
|
Director
|
| E------------------------p |
Inactive
|
2019 |
3
|
Director
|
1
Hector L. Amezquita has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
2015 |
4
|
President
|
1
Lyad Asad has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
2019 |
4
|
Director
|
1
Sandra C. Daza has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
2015 |
4
|
Secretary
|
1
Daniel Dulcey has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------p |
Inactive
|
2019 |
2
|
Treasurer
|
1
Claudia Forero has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
2015 |
4
|
Secretary
|
1
Carlos A Dulcey Robledo has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Claudia P Forero Shollin has the following companies in common with Carlos Dulcey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
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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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