Ugo Colombo Overview
Ugo Colombo has been associated with thirty-nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five years ago in May of 2018. Eleven of the companies are still active while the remaining twenty-eight are now listed as inactive.Background Report for Ugo Colombo
- Includes Age, Location, Address History for Ugo Colombo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Coral Gables Imports, Inc. |
Active
|
1991 |
6
|
Chairman
|
Cmc Group, Inc. |
Active
|
1987 |
7
|
President
|
Cmc Construction, Inc. |
Active
|
1991 |
7
|
Director
|
195 South Corporation |
Active
|
1991 |
4
|
President
|
Bcg Imports, LLC |
Active
|
2017 |
7
|
Manager
|
The Collection LLC |
Active
|
2000 |
6
|
Manager
|
Gsd Imports LLC |
Active
|
2018 |
6
|
Manager
|
Uc North Development, LLC |
Active
|
2002 |
4
|
Manager
|
The Collection Properties, LLC |
Active
|
2000 |
4
|
Manager
|
D P Property Holding, LLC |
Active
|
2001 |
2
|
Manager
|
Glasswall LLC |
Active
|
2001 |
12
|
Director
|
Delco (Delaware) Limited, Inc. |
Inactive
|
1992 |
3
|
Chairman
|
Santa Maria Development, Inc. |
Inactive
|
1993 |
4
|
President
|
Green Development Associates, Inc. |
Inactive
|
1993 |
5
|
President
|
Green Investors, Inc. |
Inactive
|
1993 |
5
|
President
|
Leisure Property Investments, Inc. |
Inactive
|
1999 |
5
|
President
|
Cmc Development Services, Inc. |
Inactive
|
1989 |
4
|
President
|
Casa Holdings Inc. |
Inactive
|
1992 |
3
|
President
|
Waldorf Operators, Inc. |
Inactive
|
1989 |
3
|
President
|
4101 Aurora Corp. |
Inactive
|
1992 |
3
|
President
|
3080 S.W. Corp. |
Inactive
|
1992 |
3
|
President
|
36-40 Road Corp. |
Inactive
|
1992 |
3
|
President
|
4135 Aurora Corporation |
Inactive
|
1991 |
3
|
President
|
4028 Ponce De Leon Corp. |
Inactive
|
1992 |
3
|
President
|
Bristol Tower Investors Corp. |
Inactive
|
1989 |
2
|
President
|
Cmc Equity Group Corporation |
Inactive
|
1989 |
2
|
President
|
Biscayne River Holding, LLC |
Inactive
|
2012 |
1
|
President
|
VP Gables, LLC |
Inactive
|
2003 |
4
|
Manager
|
Grove Development LLC |
Inactive
|
2001 |
4
|
Manager
|
Brodson Cmc Construction LLC |
Inactive
|
2011 |
2
|
Manager
|
Uc Miami Beach, LLC |
Inactive
|
2006 |
2
|
Manager
|
Sc Investment Holdings, LLC |
Inactive
|
2011 |
1
|
Manager
|
Uc River Investments LLC |
Inactive
|
2012 |
1
|
Manager
|
Uc Aviation LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Sc Aviation, LLC |
Inactive
|
2000 |
2
|
Managing Member
|
Grovenor House, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
Porto Vita Construction Company |
Inactive
|
1994 |
5
|
Director
|
Gables Financing, Inc. |
Inactive
|
1994 |
3
|
Director
|
Westmoreland Holdings Gp, Inc. |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 39
Connections for Ugo Colombo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ugo has thirty-three known connections and has the most companies in common with Arthur Murphy.
23
Arthur J. Murphy has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
Manager
|
C------------------------. |
Active
|
1991 |
6
|
Treasurer
|
U-----------------------C |
Active
|
2002 |
4
|
Vice President
|
T----------------C |
Active
|
2000 |
6
|
Treasurer
|
C--------------------. |
Active
|
1991 |
7
|
Treasurer
|
C-------------. |
Active
|
1987 |
7
|
Treasurer
|
1-------------------n |
Active
|
1991 |
4
|
Vice President
|
T----------------------------C |
Active
|
2000 |
4
|
Manager
|
B--------------C |
Active
|
2017 |
7
|
Treasurer
|
G-------------C |
Active
|
2018 |
6
|
Treasurer
|
4---------------. |
Inactive
|
1992 |
3
|
Vice President
|
3-------------. |
Inactive
|
1992 |
3
|
Vice President
|
3--------------. |
Inactive
|
1992 |
3
|
Vice President
|
P-----------------------------y |
Inactive
|
1994 |
5
|
Treasurer
|
S---------------------------. |
Inactive
|
1993 |
4
|
Vice President
|
G--------------------------------. |
Inactive
|
1993 |
5
|
Vice President
|
U-----------------C |
Inactive
|
2006 |
2
|
Manager
|
G-------------------. |
Inactive
|
1993 |
5
|
Vice President
|
L--------------------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
4---------------------n |
Inactive
|
1991 |
3
|
Vice President
|
G--------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
4----------------------. |
Inactive
|
1992 |
3
|
Vice President
|
G-------------------C |
Inactive
|
2001 |
4
|
Manager
|
Showing 8 records out of 23
21
Esther F. Ridenhour has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
Treasurer
|
U-----------------------C |
Inactive
|
2002 |
4
|
Secretary
|
C--------------------. |
Inactive
|
1991 |
7
|
Secretary
|
C-------------. |
Inactive
|
1987 |
7
|
Secretary
|
1-------------------n |
Inactive
|
1991 |
4
|
Treasurer
|
T----------------------------C |
Inactive
|
2000 |
4
|
Manager
|
4---------------. |
Inactive
|
1992 |
3
|
Treasurer
|
3-------------. |
Inactive
|
1992 |
3
|
Treasurer
|
3--------------. |
Inactive
|
1992 |
3
|
Treasurer
|
P-----------------------------y |
Inactive
|
1994 |
5
|
Secretary
|
S---------------------------. |
Inactive
|
1993 |
4
|
Secretary
|
G--------------------------------. |
Inactive
|
1993 |
5
|
Secretary
|
G-------------------. |
Inactive
|
1993 |
5
|
Secretary
|
L--------------------------------. |
Inactive
|
1999 |
5
|
Secretary
|
4---------------------n |
Inactive
|
1991 |
3
|
Treasurer
|
G--------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
4----------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
U-------------C |
Inactive
|
2002 |
2
|
Secretary
|
G-------------------C |
Inactive
|
2001 |
4
|
Manager
|
C----------------------------. |
Inactive
|
1989 |
4
|
Secretary
|
D----------------------------. |
Inactive
|
1992 |
3
|
Secretary
|
Showing 8 records out of 21
9
Michael W. Mackay has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1991 |
7
|
Secretary
|
C-------------. |
Active
|
1987 |
7
|
Secretary
|
C----------------. |
Inactive
|
1992 |
3
|
Secretary
|
S---------------------------. |
Inactive
|
1993 |
4
|
Secretary
|
B---------------------------. |
Inactive
|
1989 |
2
|
Secretary
|
G--------------------------------. |
Inactive
|
1993 |
5
|
Secretary
|
C----------------------------. |
Inactive
|
1989 |
4
|
Secretary
|
D----------------------------. |
Inactive
|
1992 |
3
|
Secretary
|
C--------------------------n |
Inactive
|
1989 |
2
|
Secretary
|
Showing 8 records out of 9
9
Esther Thurmon has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
Treasurer
|
U-----------------------C |
Active
|
2002 |
4
|
Secretary
|
C--------------------. |
Active
|
1991 |
7
|
Secretary
|
C-------------. |
Active
|
1987 |
7
|
Secretary
|
1-------------------n |
Inactive
|
1991 |
4
|
Treasurer
|
T----------------------------C |
Active
|
2000 |
4
|
Secretary
|
G--------------------------------. |
Inactive
|
1993 |
5
|
Secretary
|
G-------------------. |
Inactive
|
1993 |
5
|
Secretary
|
G-------------------C |
Inactive
|
2001 |
4
|
Manager
|
Showing 8 records out of 9
5
Kenneth T. Gorin has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1991 |
6
|
President
|
T----------------C |
Active
|
2000 |
6
|
President
|
B--------------C |
Active
|
2017 |
7
|
President
|
G-------------C |
Active
|
2018 |
6
|
President
|
V------------C |
Inactive
|
2003 |
4
|
Manager
|
4
Michael Garilli has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1991 |
6
|
CFO
|
T----------------C |
Active
|
2000 |
6
|
CFO
|
B--------------C |
Active
|
2017 |
7
|
CFO
|
G-------------C |
Active
|
2018 |
6
|
CFO
|
3
Anthony A. Capone has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
6
|
CFO
|
T----------------C |
Inactive
|
2000 |
6
|
CFO
|
B--------------C |
Inactive
|
2017 |
7
|
CFO
|
3
Lawrence Rustin has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
6
|
Secretary
|
T----------------C |
Inactive
|
2000 |
6
|
Treasurer
|
V------------C |
Inactive
|
2003 |
4
|
Manager
|
2
Diego Lowenstein has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Active
|
2001 |
2
|
Manager
|
L--------------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Hotze L. Tammy has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------. |
Active
|
1987 |
7
|
1
Massimo Valentini has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Active
|
2001 |
12
|
Manager
|
1
Timothy Wensing has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
1991 |
7
|
President
|
1
John Anderson has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
1
Federico Balestrazzi has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
President
|
1
Kenneth Batchelor has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1991 |
7
|
President
|
1
Barry Brodsky has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Samuel I. Burstyn has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
1989 |
3
|
Vice President
|
1
Guiseppe Cipriani has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------. |
Inactive
|
1987 |
7
|
Manager
|
1
Claudio Colombo has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2001 |
12
|
President
|
1
Ugo Colorinn has the following companies in common with Ugo Colombo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------. |
Inactive
|
2002 |
2
|
Director
|
Known Addresses for Ugo Colombo
701 Brickell Ave
Miami, FL 33131
1627 Brickell Ave
Miami, FL 33129
2127 Brickell Ave
Miami, FL 33129
4000 Ponce de Leon Blvd
Miami, FL 33146
1550 Biscayne Blvd
Miami, FL 33132
200 Bird Rd
Miami, FL 33146
3550 NW 49th St
Miami, FL 33142
5020 N Bay Rd
Miami Beach, FL 33140
200 Bird Rd
Coral Gables, FL 33146
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
701 Brickell Ave Miami, FL 33131
1627 Brickell Ave Miami, FL 33129
2127 Brickell Ave Miami, FL 33129
4000 Ponce de Leon Blvd Miami, FL 33146
1550 Biscayne Blvd Miami, FL 33132
200 Bird Rd Miami, FL 33146
3550 NW 49th St Miami, FL 33142
5020 N Bay Rd Miami Beach, FL 33140
200 Bird Rd Coral Gables, FL 33146
These addresses are known to be associated with Ugo Colombo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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