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.

Background Report for Daniel H. Cartaya


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Companies for Daniel Cartaya

Name Status
State Financial Consulting Corp
Active
Santa Fe Energy, S.A. Corp
Active
Sfe Trading LLC
Inactive

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
Guillermo H. Cartaya has the following companies in common with Daniel Cartaya
Name Status
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Active
S-----------------------------p
Active
2
Maria C. Hernandez-Cartaya
Maria C. Hernandez-Cartaya has the following companies in common with Daniel Cartaya
Name Status
S------------------------p
Active
S-----------------------------p
Active
1
Prido A. Polanco
Prido A. Polanco has the following companies in common with Daniel Cartaya
Name Status
S------------------------p
Active
1
Rene B. Abreu
Rene B. Abreu has the following companies in common with Daniel Cartaya
Name Status
S------------------------p
Inactive
1
Guillermo Hernandez
Guillermo Hernandez has the following companies in common with Daniel Cartaya
Name Status
S------------------------p
Inactive
1
Roberto A. Moreno
Roberto A. Moreno has the following companies in common with Daniel Cartaya
Name Status
S------------------------p
Inactive

Source

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

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