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Carlos Varela
Active North Miami, FL — Treasurer for 12550 Biscayne Condominium Association, Inc.
Carlos Varela Overview
Carlos Varela is currently associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in April of 2016. All companies are still active.
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Companies for Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 12550 Biscayne Condominium Association, Inc. |
Active
|
2007 |
13
|
Treasurer
|
| Barton & Guestier USA, Inc. |
Active
|
2010 |
7
|
Director
|
| Bgpl-Usa Inc. |
Active
|
2010 |
4
|
Director
|
Connections for Carlos Varela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty known connections and has the most companies in common with Hubert Surville.
2
Hubert Surville has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2010 |
7
|
Chairman
|
| B-----------. |
Active
|
2010 |
4
|
President
|
1
Steven A. Edelstein has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2010 |
4
|
NonSec
|
1
Dora Levin has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Active
|
2007 |
13
|
Vice President
|
1
Olivier Marc has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2010 |
7
|
Director
|
1
Philippe T. Marion has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2010 |
7
|
Director
|
1
Jean-Luc G. Noel has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2010 |
7
|
Director
|
1
Charles Poczik has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------. |
Active
|
2010 |
4
|
NonTreas
|
1
Laurent P. Prada has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2010 |
7
|
Director
|
1
Isaac Salver has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Active
|
2007 |
13
|
President
|
1
Luis Cedre has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Director
|
1
Nicolas J. Gailly has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2010 |
7
|
President
|
1
Ron Gottesmann has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
President
|
1
Sandra Suchin Kofman has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
1
Carlos A. Marco has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
President
|
1
Jason Pensky has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
1
Betty Rubinstein has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Director
|
1
Issac Salver has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
President
|
1
Nir Shoshani has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Director
|
1
Jonathan J. Teboul has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
1
Terry Wellons has the following companies in common with Carlos Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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