Guillermo Lassally

Archived Record Deltona, FL — Previous President for Marcos Racing USA, L.L.C.

Guillermo Lassally Overview

Guillermo Lassally has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty-three years ago in August of 2002. Zero of the companies are still active while the remaining thirty-five are now listed as inactive.

Background Report for Guillermo Lassally

Includes Age, Location, Address History for Guillermo Lassally
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Continental Investment and Management Corp.	Inactive	1984	6	President
V.I.P. Club International, Inc.	Inactive	1985	6	President
Penta Oil Corporation	Inactive	1986	6	President
Transcontinental Development and Investment Corp	Inactive	1985	5	President
Penta Trading Corporation	Inactive	1996	4	President
American Development and Trading Corp.	Inactive	1983	4	President
L and V Investment Corporation	Inactive	1980	4	President
Alliance Investment Corp.	Inactive	1980	4	President
Lama Trading Company	Inactive	1981	4	President
Larivi Investment Corporation	Inactive	1980	3	President
International Metal Trading Co.	Inactive	1982	3	President
Lavi Trading Co.	Inactive	1980	3	President
V.I.P. Travel Club Magazine, Inc.	Inactive	1985	3	President
Lasco International Trading Corporation	Inactive	1983	3	President
Lassally and Company	Inactive	1983	3	President
Translasco Corporation	Inactive	1980	3	President
Uni-Trade Development Corp.	Inactive	1980	3	President
International Trading Realty Corp.	Inactive	1984	3	President
Universal Investment Enterprises, Inc.	Inactive	1981	3	President
American Petroleum, Corporation	Inactive	1986	2	President
Intrauni Associates, Inc.	Inactive	1983	2	President
Inter-Development Corporation	Inactive	1979	2	President
World Wide Inc.	Inactive	1979	2	President
Botanical Products, Inc.	Inactive	1984	2	President
Transcontinental Trading Corporation	Inactive	2002	2	President
Laspa International Trading, Inc.	Inactive	2002	2	President
Marcos Racing USA, L.L.C.	Inactive	2002	1	President
European Commerce, Inc.	Inactive	1984	1	President
Windsor Heights Corp.	Inactive	1984	4	Treasurer
Sitel Enterprises S.A.	Inactive	2001	4	Secretary
Audio Creations, Inc.	Inactive	1992	4	Director
Asal Corporation	Inactive	1986	3	Director
General Diversified Investment Corporation	Inactive	1979	3	Director
Florida International Tours, Inc.	Inactive	1982	2	Secretary
Universal Investment Enterprises, Limited Partne	Inactive	1983	4

Showing 8 records out of 35

Connections for Guillermo Lassally

A connection is made when two people are officers, directors, or otherwise associated with the same company. Guillermo has twenty-eight known connections and has the most companies in common with Beatriz Lassally.

Beatriz Lassally

Beatriz Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
P-----------------------n	Inactive	1996	4	President
I-----------------------------.	Inactive	1982	3	President
A------------------------------------.	Inactive	1983	4	Director
L--------------.	Inactive	1980	3	Director
I-----------------------.	Inactive	1983	2	Vice President
A-----------------------.	Inactive	1980	4	Director
C-----------------------------------------.	Inactive	1984	6	Director
F-------------------------------.	Inactive	1982	2	Director
L-------------------------------------n	Inactive	1983	3	Director
G----------------------------------------n	Inactive	1979	3	Treasurer
L------------------y	Inactive	1981	4	Director
L------------------y	Inactive	1983	3	Secretary
U-------------------------.	Inactive	1980	3	Secretary
S--------------------.	Inactive	2001	4	Treasurer
T----------------------------------n	Inactive	2002	2	President
L-------------------------------.	Inactive	2002	2	President
A-------------------.	Inactive	1992	4	Director
P-------------------n	Inactive	1986	6	Director

Showing 8 records out of 18

Luz P. De Lassally

Luz P. De Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
P-----------------------n	Inactive	1996	4	Director
A------------------------------------.	Inactive	1983	4	Director
A-----------------------.	Inactive	1980	4	Director
C-----------------------------------------.	Inactive	1984	6	Director
V-------------------------------.	Inactive	1985	3	Vice President
T----------------------------------------------p	Inactive	1985	5	Director
L-------------------------------------n	Inactive	1983	3	Director
L------------------y	Inactive	1983	3	Vice President
T--------------------n	Inactive	1980	3	Director
U-------------------------.	Inactive	1980	3	Director
I--------------------------------.	Inactive	1984	3	Director
A-------------------.	Inactive	1992	4	Director
V-----------------------------.	Inactive	1985	6	Director
P-------------------n	Inactive	1986	6	Director
U------------------------------------.	Inactive	1981	3	Director

Showing 8 records out of 15

Beatriz S. De Lassally

Beatriz S. De Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1985	3	Director
T----------------------------------------------p	Inactive	1985	5	Director
B----------------------.	Inactive	1984	2	Director
I--------------------------------.	Inactive	1984	3	Director
V-----------------------------.	Inactive	1985	6	Director
U------------------------------------.	Inactive	1981	3	Director

Teodoro Lassally

Teodoro Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	1983	4	Treasurer
C-----------------------------------------.	Inactive	1984	6	Treasurer
T----------------------------------------------p	Inactive	1985	5	Treasurer
A-------------------.	Inactive	1992	4	President
V-----------------------------.	Inactive	1985	6	Treasurer
P-------------------n	Inactive	1986	6	Treasurer

Ana Nieves

Ana Nieves has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	1980	4	Vice President
C-----------------------------------------.	Inactive	1984	6	Vice President
T----------------------------------------------p	Inactive	1985	5	Vice President
V-----------------------------.	Inactive	1985	6	Vice President
P-------------------n	Inactive	1986	6	Vice President

Isabel Lassally

Isabel Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
C-----------------------------------------.	Inactive	1984	6	Secretary
V-----------------------------.	Inactive	1985	6	Secretary
P-------------------n	Inactive	1986	6	Secretary

Julia V. Philipsen

Julia V. Philipsen has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
L---------------------------n	Inactive	1980	3	Director
L----------------------------n	Inactive	1980	4	Director
L--------------.	Inactive	1980	3	President

Luis Villacres

Luis Villacres has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
U----------------------------------------------e	Inactive	1983	4
L----------------------------n	Inactive	1980	4	President

Adalberto Arana

Adalberto Arana has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
A--------------n	Inactive	1986	3	Treasurer

Lotfi Beatzi

Lotfi Beatzi has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
A-----------------------------n	Inactive	1986	2	Director

Angel Boyer

Angel Boyer has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1984	4	Director

Jacques Boyer

Jacques Boyer has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1984	4	Director

Pierre Boyer

Pierre Boyer has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1984	4	President

John H. Brim

John H. Brim has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
G----------------------------------------n	Inactive	1979	3	President

Robert R. Carter

Robert R. Carter has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
I---------------------------n	Inactive	1979	2	Vice President

Luz P. De Lasally

Luz P. De Lasally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
I-----------------------------.	Inactive	1982	3	Director

Rafael E. Fiallos

Rafael E. Fiallos has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
W-------------.	Inactive	1979	2	Director

Max Heinicke

Max Heinicke has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
P-----------------------n	Inactive	1996	4	Director

N. V. Laspa

N. V. Laspa has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
L---------------------------n	Inactive	1980	3	Director

Bertriz Lassally

Bertriz Lassally has the following companies in common with Guillermo Lassally

Name	Status	Incorporated	Key People	Role
T--------------------n	Inactive	1980	3	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Guillermo Lassally

Archived Record Deltona, FL — Previous President for Marcos Racing USA, L.L.C.