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 five months 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
- Social Media Profiles
- 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 |
8
|
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-seven 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 |
8
|
Director
|
H---------------------C |
Active
|
2019 |
5
|
Vice President
|
D---------C |
Active
|
2019 |
5
|
Vice President
|
A------------------C |
Active
|
2019 |
6
|
Vice President
|
A------------------------------C |
Active
|
2019 |
5
|
Vice President
|
O-----------------C |
Active
|
2019 |
5
|
Vice President
|
R------------------C |
Active
|
2019 |
5
|
Vice President
|
B----------------C |
Active
|
2019 |
2
|
Manager
|
M-----------------------C |
Active
|
2022 |
3
|
Manager
|
Y--------------------------C |
Active
|
2019 |
5
|
Vice President
|
M-----------------------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
|
G-----------------C |
Active
|
2022 |
3
|
Manager
|
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 |
8
|
CFO
|
H---------------------C |
Active
|
2019 |
5
|
Treasurer
|
D---------C |
Active
|
2019 |
5
|
Treasurer
|
A------------------C |
Active
|
2019 |
6
|
Treasurer
|
A------------------------------C |
Active
|
2019 |
5
|
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 |
8
|
Director
|
H---------------------C |
Active
|
2019 |
5
|
Manager
|
D---------C |
Active
|
2019 |
5
|
Manager
|
A------------------C |
Active
|
2019 |
6
|
Manager
|
A------------------------------C |
Active
|
2019 |
5
|
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 |
8
|
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 |
8
|
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 |
8
|
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
Carla S. Fuente has the following companies in common with Carlos Fuente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Active
|
2008 |
8
|
Director
|
1
Cynthia Fuente has the following companies in common with Carlos Fuente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Active
|
2001 |
11
|
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
Cynthia Fuente-Suarez has the following companies in common with Carlos Fuente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Luis Garcia has the following companies in common with Carlos Fuente
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2001 |
11
|
Director
|
Known Addresses for Carlos Fuente
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
10 Edgewater Dr Miami, FL 33133
1310 N 22nd St Tampa, FL 33605
2701 N 16th St Tampa, FL 33605
PO Box 5175 Tampa, FL 33675
PO Box 75827 Tampa, FL 33675
Zona Franca Santiago, Dominican,
2714 W Woodlawn Ave Tampa, FL 33607
These addresses are known to be associated with Carlos Fuente however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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