Luz De Lassally

Archived Record Deltona, FL — Previous Director for Uni-Trade Development Corp.

Luz De Lassally Overview

Luz De Lassally has been associated with fifteen companies, according to public records. The companies were formed over a twenty-two 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 fifteen are now listed as inactive.

Background Report for Luz P. De Lassally

Includes Age, Location, Address History for Luz P. De Lassally
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Continental Investment and Management Corp.	Inactive	1984	6	Director
Penta Oil Corporation	Inactive	1986	6	Director
V.I.P. Club International, Inc.	Inactive	1985	6	Director
Transcontinental Development and Investment Corp	Inactive	1985	5	Director
Alliance Investment Corp.	Inactive	1980	4	Director
Penta Trading Corporation	Inactive	1996	4	Director
American Development and Trading Corp.	Inactive	1983	4	Director
Audio Creations, Inc.	Inactive	1992	4	Director
Uni-Trade Development Corp.	Inactive	1980	3	Director
Lasco International Trading Corporation	Inactive	1983	3	Director
Universal Investment Enterprises, Inc.	Inactive	1981	3	Director
International Trading Realty Corp.	Inactive	1984	3	Director
Translasco Corporation	Inactive	1980	3	Director
Lassally and Company	Inactive	1983	3	Vice President
V.I.P. Travel Club Magazine, Inc.	Inactive	1985	3	Vice President

Connections for Luz De Lassally

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

Guillermo Lassally

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

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

Showing 8 records out of 15

Beatriz Lassally

Beatriz Lassally has the following companies in common with Luz De Lassally

Name	Status	Incorporated	Key People	Role
U-------------------------.	Inactive	1980	3	Secretary
A-----------------------.	Inactive	1980	4	Director
P-----------------------n	Inactive	1996	4	President
A------------------------------------.	Inactive	1983	4	Director
L------------------y	Inactive	1983	3	Secretary
L-------------------------------------n	Inactive	1983	3	Director
C-----------------------------------------.	Inactive	1984	6	Director
P-------------------n	Inactive	1986	6	Director
A-------------------.	Inactive	1992	4	Director

Showing 8 records out of 9

Teodoro Lassally

Teodoro Lassally has the following companies in common with Luz De Lassally

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

Beatriz S. De Lassally

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

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

Ana Nieves

Ana Nieves has the following companies in common with Luz De 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
P-------------------n	Inactive	1986	6	Vice President
V-----------------------------.	Inactive	1985	6	Vice President

Isabel Lassally

Isabel Lassally has the following companies in common with Luz De Lassally

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

Max Heinicke

Max Heinicke has the following companies in common with Luz De Lassally

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

Bertriz Lassally

Bertriz Lassally has the following companies in common with Luz De 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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Luz De Lassally

Archived Record Deltona, FL — Previous Director for Uni-Trade Development Corp.

Luz De Lassally Overview

Background Report for Luz P. De Lassally

Companies for Luz De Lassally

Connections for Luz De Lassally

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