Antonio Leone Overview
Antonio Leone has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in October of 2017. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Antonio Leone
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Companies for Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aca House Corp. |
Active
|
2013 |
5
|
President
|
Aca House 1, Corp |
Active
|
2017 |
5
|
Secretary
|
Saima Group, Corp |
Active
|
2014 |
3
|
Vice President
|
Aca House 2 Corp. |
Inactive
|
2017 |
3
|
President
|
Connections for Antonio Leone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has seven known connections and has the most companies in common with Carlos Marquez.
3
Carlos J. Marquez has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
2013 |
5
|
Vice President
|
A---------------p |
Active
|
2017 |
5
|
Vice President
|
A---------------. |
Inactive
|
2017 |
3
|
Vice President
|
2
Alcibiade Ricciardelli has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
2013 |
5
|
Secretary
|
A---------------p |
Active
|
2017 |
5
|
President
|
2
Margarita Morales-Perez has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2013 |
5
|
President
|
A---------------p |
Inactive
|
2017 |
5
|
President
|
2
Alcibiete Ricciardelli has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------p |
Inactive
|
2017 |
5
|
Treasurer
|
A---------------. |
Inactive
|
2017 |
3
|
Treasurer
|
1
Michele A. Iamartino has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------p |
Active
|
2014 |
3
|
Treasurer
|
1
Yilka G. Iamartino has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------p |
Active
|
2014 |
3
|
President
|
1
Alcibiete Ricciardelli has the following companies in common with Antonio Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2013 |
5
|
Treasurer
|
Known Addresses for Antonio Leone
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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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2
Known Addresses
These addresses are known to be associated with Antonio Leone however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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