German Leiva

Archived Record Doral, FL — Previous President for Devon Realty Corporation

German Leiva Overview

German Leiva has been associated with thirty-six companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated six years ago in November of 2017. Zero of the companies are still active while the remaining thirty-six are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
A Active Freezone Cargo, Inc.	Inactive	1994	10	President
Customs/Trade/Finance Symposium of The Americas, Inc.	Inactive	1996	5	President
Miami Free Zone Industrial Park Association,	Inactive	1982	4	President
Miami Free Zone Industrial Park N.V.	Inactive	1981	4	President
New Venco Realty Corporation	Inactive	1985	3	President
Miami Free Zone Merchants Association, Inc.	Inactive	1980	3	President
Miami Scientific Company	Inactive	1984	3	President
Mfz Finance Group, Inc.	Inactive	1984	3	President
Devon Realty Corporation	Inactive	1977	2	President
Mfz Public Warehouse, Inc.	Inactive	1980	2	President
Mfz Restaurant Corporation	Inactive	1980	2	President
Mfz Commodities Warehouse Corporation	Inactive	1985	2	President
U.S. Doors L.L.C.	Inactive	2001	2	President
Miami Free Zone Management Services Corporation	Inactive	1987	1	President
Madruga International Trade & Finance Company	Inactive	2001	1	President
Mfz Management Corporation	Inactive	1976	1	President
Andean World Inc.	Inactive	2008	1	President
South Florida District Export Council, Inc.	Inactive	2002	1	CEO
Mundicalls L.L.C.	Inactive	2004	1	Manager
Palam LLC	Inactive	2017	1	Manager
Diversified Supply Management, Inc.	Inactive	2000	4	Treasurer
Gablesoft Corporation	Inactive	2001	3	Treasurer
Plaza San Remo Condominium Association, Inc.	Inactive	2004	1	Treasurer
Customs Trade Symposium of The Americas, Inc.	Inactive	1994	5	Director
Consumer Technology Americas Inc.	Inactive	2013	3	Director
Mfz Acquisition Corp.	Inactive	1985	3	Director
Mfz Computer Products, Inc.	Inactive	1984	3	Director
Free Zone Enterprises, Inc.	Inactive	1987	2	Director
Expocon Corporation	Inactive	1992	2	Director
Marbella Townhomes Homeowners' Association, Inc.	Inactive	2006	1	Director
Qbco Inc.	Inactive	2013	1	Secretary
Journey's End Homeowners Association, Inc.	Inactive	1974	1	Director
Frontier International Marketing Group, Inc.	Inactive	1999	1	Director
The Equestrian Authority, Inc.	Inactive	2002	4	Vice President
Invecsa Inc.	Inactive	2016	1

Showing 8 records out of 35

Connections for German Leiva

A connection is made when two people are officers, directors, or otherwise associated with the same company. German has thirty-one known connections and has the most companies in common with Chenyu Cai.

Maria Camila Leiva

Maria Camila Leiva has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
D----------------------n	Inactive	1977	2	Treasurer
N--------------------------n	Inactive	1985	3	President
M-----------------------------------------.	Inactive	1980	3	Director
M-----------------------------------n	Inactive	1985	2	Director
U---------------.	Inactive	2001	2	Treasurer
F-------------------------.	Inactive	1987	2	Director
A---------------------------.	Inactive	1994	10	Director
M----------------------y	Inactive	1984	3	Director
M----------------------------------.	Inactive	1981	4	Director
T----------------------------.	Inactive	2002	4	Director
M---------------------.	Inactive	1984	3	Director
M-------------------------.	Inactive	1984	3	Director

Showing 8 records out of 12

Thomas Schwartz

Thomas Schwartz has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
N--------------------------n	Inactive	1985	3	Director
M------------------------------------------,	Inactive	1982	4	Secretary
M----------------------y	Inactive	1984	3	Director
M---------------------.	Inactive	1984	3	Secretary

Arden Doss

Arden Doss has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1985	3	Director
M------------------------------------------,	Inactive	1982	4	Director
M----------------------------------.	Inactive	1981	4	Treasurer

Camila Leiva

Camila Leiva has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1980	2	Treasurer
M------------------------n	Inactive	1980	2	Treasurer
M------------------------------------------,	Inactive	1982	4	Treasurer

Camilo Leiva

Camilo Leiva has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	2013	3	Treasurer
G-------------------n	Inactive	2001	3	Director
A---------------------------.	Inactive	1994	10	Treasurer

Alberto J. Marino

Alberto J. Marino has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
C---------------------------------------------------.	Inactive	1996	5	Director
C-------------------------------------------.	Inactive	1994	5	Director

Robert Sproul

Robert Sproul has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1985	3	Director
M-------------------------.	Inactive	1984	3	President

Chenyu Cai

Chenyu Cai has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1994	10	Director

Fook Ling Yeung

Fook Ling Yeung has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1994	10	Director

Paolo G. Ameglio

Paolo G. Ameglio has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2002	4	Treasurer

Sandra Ameglio

Sandra Ameglio has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2002	4	President

Xiufen Chen

Xiufen Chen has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1994	10	Director

Pamela Jo Davis

Pamela Jo Davis has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	2000	4	Director

Fondo De Rehabilitacion Para Mi De

Fondo De Rehabilitacion Para Mi De has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
F--------------------------------e	Inactive	1990

Juan B. Echeverri

Juan B. Echeverri has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
F--------------------------------e	Inactive	1990		Director

Owen S. Freed

Owen S. Freed has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
G-------------------n	Inactive	2001	3	President

Jerry Goldberg

Jerry Goldberg has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Inactive	1980	3	Treasurer

Gerardo Hernandez

Gerardo Hernandez has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	2013	3	President

Frederick S. Humphries

Frederick S. Humphries has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	2000	4	Chairman

Sandra Leiva

Sandra Leiva has the following companies in common with German Leiva

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1994	10	Treasurer

2305 NW 107th Ave Miami, FL 33172 1550 Madruga Ave Miami, FL 33146 2315 NW 107th Ave Miami, FL 33172 6705 SW 57th Ave Miami, FL 33143 9490 Old Cutler Ln Miami, FL 33156 Miami Free Zone Miami, FL 33172 2305 NW 107th St Miami, FL 33167 6705 SW 57th Ave Coral Gables, FL 33143 2305 NW 107th Ave Doral, FL 33172 6705 SW 57th Ave South Miami, FL 33143

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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German Leiva

Archived Record Doral, FL — Previous President for Devon Realty Corporation

German Leiva Overview

Background Report for German Leiva

Companies for German Leiva

Connections for German Leiva

Known Addresses for German Leiva

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