Carlos Heighes Overview
Carlos Heighes is currently associated with two companies, according to public records. The companies were formed over a sixteen days period with the most recent being incorporated five years ago in July of 2020. All companies are still active.
Background Report for Carlos Heighes
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Companies for Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Finance Bank |
Active
|
1983 |
14
|
Director
|
| Ifb Bancorp, Inc. |
Active
|
2020 |
8
|
Director
|
Connections for Carlos Heighes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirteen known connections and has the most companies in common with Ana Arismendi.
2
Ana T. Arismendi has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Victor Laso has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
John McGuire has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Carlos Singer has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Active
|
1983 |
14
|
Director
|
| I---------------. |
Active
|
2020 |
8
|
Director
|
2
Jose E. Cueto has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
President
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
2
Walter Revell has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Director
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
2
Hector L. Rivera has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Director
|
| I---------------. |
Inactive
|
2020 |
8
|
Director
|
1
Nelson Alvarado has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
CEO
|
1
Carlos Blanco has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Secretary
|
1
Manuel E. Collazo has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Treasurer
|
1
Naushad Parpia has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Vice President
|
1
Alejandro Safie has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Secretary
|
1
Alfredo Urdaneta has the following companies in common with Carlos Heighes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------k |
Inactive
|
1983 |
14
|
Treasurer
|
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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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