Carlos Fuente Overview
Carlos Fuente has been associated with thirty-two companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated two years ago in December of 2023. Nineteen of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Carlos P. Fuente
- Includes Age, Location, Address History for Carlos P. Fuente
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C. Fuente Holdings, Inc. |
Active
|
1979 |
10
|
President
|
| Cigar Family Charitable Foundation, Inc. |
Active
|
2001 |
11
|
President
|
| Fuente Family Foundation, Inc. |
Active
|
2008 |
9
|
Director
|
| A. Fuente & Co., LLC |
Active
|
2019 |
6
|
Manager
|
| Arturo Fuente Cigar Factory, LLC |
Active
|
2019 |
5
|
President
|
| Honeoye Properties, LLC |
Active
|
2019 |
5
|
Manager
|
| Dionus, LLC |
Active
|
2019 |
5
|
Manager
|
| Ostra Holdings, LLC |
Active
|
2019 |
5
|
Manager
|
| Rozene Holdings, LLC |
Active
|
2019 |
5
|
Manager
|
| Ybor City Cigar Company, LLC |
Active
|
2019 |
5
|
Manager
|
| 1210n22, LLC |
Active
|
2023 |
5
|
Manager
|
| Cfyc, LLC |
Active
|
2023 |
4
|
Manager
|
| X Empresa, LLC |
Active
|
2023 |
4
|
Manager
|
| Mirador Del Cerro 27, LLC |
Active
|
2022 |
3
|
Manager
|
| Mirador Del Cerro 26, LLC |
Active
|
2022 |
3
|
Manager
|
| Grandlux Trade, LLC |
Active
|
2022 |
3
|
Manager
|
| Blue Jack Tar, LLC |
Active
|
2019 |
2
|
Manager
|
| Cf-Las Vegas, LLC |
Active
|
2015 |
1
|
Manager
|
| Arturo Fuente Cigar Company |
Active
|
1990 |
7
|
Director
|
| A. Fuente & Co., Inc. |
Inactive
|
2003 |
8
|
President
|
| Ybor City Cigar Company, Inc. |
Inactive
|
1973 |
8
|
President
|
| Ostra Holdings, Inc. |
Inactive
|
2012 |
7
|
President
|
| Arturo Fuente Cigar Factory, Inc. |
Inactive
|
1969 |
7
|
President
|
| Dionus, Inc. |
Inactive
|
2015 |
6
|
President
|
| 1912 Sales, Inc. |
Inactive
|
2008 |
5
|
President
|
| A. Fuente Cigars, Inc. |
Inactive
|
2012 |
3
|
President
|
| A. Fuente Tobacco Company |
Inactive
|
1985 |
2
|
President
|
| Moore & Bode (India), LLC |
Inactive
|
2012 |
1
|
Manager
|
| 2919 W. Aileen St., LLC |
Inactive
|
2015 |
1
|
Manager
|
| Woodlawn-Caf, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Edgewater-2009, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Fuente Group International, Inc. |
Inactive
|
1994 |
3
|
Director
|
Showing 8 records out of 32
Connections for Carlos Fuente
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-eight known connections and has the most companies in common with Karen Smith.
23
Karen R. Smith has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Active
|
1979 |
10
|
Vice President
|
| F----------------------------. |
Active
|
2008 |
9
|
Director
|
| H---------------------C |
Active
|
2019 |
5
|
Vice President
|
| D---------C |
Active
|
2019 |
5
|
Vice President
|
| A------------------------------C |
Active
|
2019 |
5
|
Vice President
|
| A------------------C |
Active
|
2019 |
6
|
Vice President
|
| O-----------------C |
Active
|
2019 |
5
|
Vice President
|
| R------------------C |
Active
|
2019 |
5
|
Vice President
|
| Y--------------------------C |
Active
|
2019 |
5
|
Vice President
|
| B----------------C |
Active
|
2019 |
2
|
Manager
|
| M-----------------------C |
Active
|
2022 |
3
|
Manager
|
| M-----------------------C |
Active
|
2022 |
3
|
Manager
|
| G-----------------C |
Active
|
2022 |
3
|
Manager
|
| C-------C |
Active
|
2023 |
4
|
Vice President
|
| 1----------C |
Active
|
2023 |
5
|
Vice President
|
| X------------C |
Active
|
2023 |
4
|
Vice President
|
| A--------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
| O------------------. |
Inactive
|
2012 |
7
|
Vice President
|
| D----------. |
Inactive
|
2015 |
6
|
Secretary
|
| 1--------------. |
Inactive
|
2008 |
5
|
Treasurer
|
| A-------------------. |
Inactive
|
2003 |
8
|
Treasurer
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
Treasurer
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
Treasurer
|
Showing 8 records out of 23
17
Robert T. Brady has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Active
|
1979 |
10
|
Treasurer
|
| F----------------------------. |
Inactive
|
2008 |
9
|
CFO
|
| H---------------------C |
Active
|
2019 |
5
|
Treasurer
|
| D---------C |
Active
|
2019 |
5
|
Treasurer
|
| A------------------------------C |
Active
|
2019 |
5
|
Treasurer
|
| A------------------C |
Active
|
2019 |
6
|
Treasurer
|
| O-----------------C |
Active
|
2019 |
5
|
Treasurer
|
| R------------------C |
Active
|
2019 |
5
|
Treasurer
|
| Y--------------------------C |
Active
|
2019 |
5
|
Treasurer
|
| C-------C |
Active
|
2023 |
4
|
Secretary
|
| 1----------C |
Active
|
2023 |
5
|
Treasurer
|
| X------------C |
Active
|
2023 |
4
|
Secretary
|
| O------------------. |
Inactive
|
2012 |
7
|
CFO
|
| D----------. |
Inactive
|
2015 |
6
|
Treasurer
|
| A-------------------. |
Inactive
|
2003 |
8
|
CFO
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
CFO
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
CFO
|
Showing 8 records out of 17
16
Cynthia F. Suarez has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Active
|
1990 |
7
|
Director
|
| C----------------------. |
Active
|
1979 |
10
|
Vice President
|
| F----------------------------. |
Active
|
2008 |
9
|
Director
|
| H---------------------C |
Active
|
2019 |
5
|
Manager
|
| D---------C |
Active
|
2019 |
5
|
Manager
|
| A------------------------------C |
Active
|
2019 |
5
|
Manager
|
| A------------------C |
Active
|
2019 |
6
|
Manager
|
| O-----------------C |
Active
|
2019 |
5
|
Manager
|
| R------------------C |
Active
|
2019 |
5
|
Manager
|
| Y--------------------------C |
Active
|
2019 |
5
|
Manager
|
| C-------C |
Active
|
2023 |
4
|
Vice President
|
| 1----------C |
Active
|
2023 |
5
|
Manager
|
| X------------C |
Active
|
2023 |
4
|
Manager
|
| A-------------------. |
Inactive
|
2003 |
8
|
Vice President
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
Vice President
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
Vice President
|
Showing 8 records out of 16
11
Cynthia Fuente Suarez has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Inactive
|
1990 |
7
|
Director
|
| C----------------------. |
Inactive
|
1979 |
10
|
Director
|
| F----------------------------. |
Inactive
|
2008 |
9
|
Director
|
| A--------------------. |
Inactive
|
2012 |
3
|
Director
|
| O------------------. |
Inactive
|
2012 |
7
|
Director
|
| D----------. |
Inactive
|
2015 |
6
|
Director
|
| 1--------------. |
Inactive
|
2008 |
5
|
Director
|
| A-----------------------y |
Inactive
|
1985 |
2
|
President
|
| A-------------------. |
Inactive
|
2003 |
8
|
Director
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
President
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
President
|
Showing 8 records out of 11
7
Brenda Byrne has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1979 |
10
|
Secretary
|
| F----------------------------. |
Active
|
2008 |
9
|
Treasurer
|
| O------------------. |
Inactive
|
2012 |
7
|
Secretary
|
| D----------. |
Inactive
|
2015 |
6
|
Secretary
|
| A-------------------. |
Inactive
|
2003 |
8
|
Secretary
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
Secretary
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
Secretary
|
6
Lia C. Guerra has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1979 |
10
|
Treasurer
|
| F----------------------------. |
Inactive
|
2008 |
9
|
Treasurer
|
| O------------------. |
Inactive
|
2012 |
7
|
Treasurer
|
| A-------------------. |
Inactive
|
2003 |
8
|
Treasurer
|
| A-------------------------------. |
Inactive
|
1969 |
7
|
Treasurer
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
Treasurer
|
4
Liana Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Active
|
1990 |
7
|
Director
|
| C--------------------------------------. |
Active
|
2001 |
11
|
Director
|
| C----------------------. |
Inactive
|
1979 |
10
|
Director
|
| 1--------------. |
Inactive
|
2008 |
5
|
Vice President
|
3
Karl J. Herzog has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2019 |
6
|
Vice President
|
| 1--------------. |
Inactive
|
2008 |
5
|
Vice President
|
| A-------------------. |
Inactive
|
2003 |
8
|
Vice President
|
3
Cartlos Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2022 |
3
|
Manager
|
| M-----------------------C |
Inactive
|
2022 |
3
|
Manager
|
| G-----------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Eric Newman has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Active
|
1990 |
7
|
President
|
| C--------------------------------------. |
Active
|
2001 |
11
|
Treasurer
|
2
Robert C. Newman has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Active
|
1990 |
7
|
Director
|
| C--------------------------------------. |
Active
|
2001 |
11
|
Director
|
2
Cynthia L. Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2001 |
11
|
Director
|
| Y---------------------------. |
Inactive
|
1973 |
8
|
President
|
1
Cynthia Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2001 |
11
|
Director
|
1
Lidiana Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
2008 |
9
|
Director
|
1
Julio Muniz has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Active
|
1979 |
10
|
Director
|
1
Andrew M. Newman has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------y |
Active
|
1990 |
7
|
Director
|
1
Lyris M. Newman has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2001 |
11
|
Director
|
1
Ciro P. Cascella has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1979 |
10
|
Director
|
1
Carla S. Fuente has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
2008 |
9
|
Director
|
1
Cynthia Fuente-Suarez has the following companies in common with Carlos Fuente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------. |
Inactive
|
1994 |
3
|
Director
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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