CARBALLO, CARLOS - MIAMI - FLORIDA
CARBALLO, CARLOS - MIAMI - FLORIDA
5692495
Person Overview
CARBALLO, CARLOS is, or was from MIAMI in Florida, United States. Carballo, Carlos is associated with at least 5 companies including PARK LENDING COMPANY, LLC, FORTUNE INTERNATIONAL EQUITY CORP. and FORTUNE INTERNATIONAL MANAGEMENT INC.. 3 of these companies are active and the last major event filing was 6 years ago on 10th May 2019.
Address
1300 BRICKELL AVENUE
MIAMI, FL 33131
MIAMI
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| PARK LENDING COMPANY, LLC | INACTIVE | officer | MGR | 1300 BRICKELL AVENUE MIAMI FL 33131 |
| FORTUNE INTERNATIONAL ASSET MANAGEMENT, INC. | ACTIVE | officer | STD | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
| FORTUNE INTERNATIONAL MANAGEMENT INC. | ACTIVE | officer | STD | 1300 BRICKELL AVENUE MIAMI, FL 33133 |
| FORTUNE INTERNATIONAL HOTELS, INC. | INACTIVE | officer | DST | 1300 BRICKELL AVENUE MIAMI FL 33131 |
| FORTUNE INTERNATIONAL EQUITY CORP. | ACTIVE | officer | STD | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
Related People
| Name | Address |
|---|---|
| DE LOS SANTOS, OLGA ESQ | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
| DEFORTUNA, EDGARDO | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
| IMERY, EDUARDO | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
| IMERY, EDUARDO | 1300 BRICKELL AVE. MIAMI, FL 33133 |
| DE LOS SANTAS, OLGA ESQ | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
| OLGA, DE LOS SANTOS ESQ. | 1300 BRICKELL AVENUE MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| CARBALLO (MIRTA J.) | MIAMI, FL |
| Carballo , Ricardo, III | 6890 Canyon Street SE Salem, OR 97317 |
| Carballo , Jorge | 5930 SW 13th. Street Miami, FL 33144 |
| CARBALLO ALVAREZ, JORGE L | 10055 SW 171 ST MIAMI, FL 33157 |
| CARBALLO ALVAREZ, JORGE F | 901 HANCOCK BRIDGE PKWY CAPE CORAL, FL 33990 |