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Daniel Cartaya
Active Coral Gables, FL — Director for State Financial Consulting Corp
Daniel Cartaya Overview
Daniel Cartaya has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in September of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| State Financial Consulting Corp |
Active
|
2020 |
3
|
Director
|
| Santa Fe Energy, S.A. Corp |
Active
|
2014 |
7
|
Vice President
|
| Sfe Trading LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Daniel Cartaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Guillermo Cartaya.
2
Guillermo H. Cartaya has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Active
|
2014 |
7
|
CEO
|
| S-----------------------------p |
Active
|
2020 |
3
|
Director
|
2
Maria C. Hernandez-Cartaya has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Active
|
2014 |
7
|
|
| S-----------------------------p |
Active
|
2020 |
3
|
President
|
1
Prido A. Polanco has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Active
|
2014 |
7
|
Vice President
|
1
Rene B. Abreu has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Inactive
|
2014 |
7
|
Treasurer
|
1
Guillermo Hernandez has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Inactive
|
2014 |
7
|
Treasurer
|
1
Roberto A. Moreno has the following companies in common with Daniel Cartaya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------p |
Inactive
|
2014 |
7
|
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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