Michael De Leo Overview
Michael De Leo has been associated with five companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated fourteen years ago in September of 2009. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Michael De Leo
- Includes Age, Location, Address History for Michael De Leo
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Companies for Michael De Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luis Saez Inc. |
Inactive
|
2009 |
1
|
President
|
Crownover Ranch and Stables, Inc. |
Inactive
|
2009 |
2
|
Treasurer
|
International Thoroughbred Sales and Support Inc |
Inactive
|
2009 |
4
|
Vice President
|
Noel Vigil, Inc. |
Inactive
|
2009 |
2
|
Vice President
|
Thoroughbred Management Group, Inc. |
Inactive
|
2009 |
1
|
Vice President
|
Connections for Michael De Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has four known connections and has the most companies in common with James Crownover.
2
James Crownover has the following companies in common with Michael De Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------c |
Inactive
|
2009 |
4
|
President
|
C-------------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Itza Herrera has the following companies in common with Michael De Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------c |
Inactive
|
2009 |
4
|
Treasurer
|
1
Alfredo Prasaguet has the following companies in common with Michael De Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------c |
Inactive
|
2009 |
4
|
Treasurer
|
1
Noel Vigil has the following companies in common with Michael De Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------. |
Inactive
|
2009 |
2
|
President
|
Known Addresses for Michael De Leo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
11010 NW 30th St Miami, FL 33172
10000 NW 25th St Miami, FL 33172
11010 NW 25th Ave Miami, FL 33167
11010 NW 21st Ct Miami, FL 33167
2250 NW 114th Ave Miami, FL 33192
These addresses are known to be associated with Michael De Leo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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