Leo Garcia Overview
Leo Garcia has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated twenty-one years ago in February of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Leo Garcia
- Includes Age, Location, Address History for Leo Garcia
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Companies for Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sparco Corporation |
Inactive
|
1985 |
5
|
Chairman
|
Amdx USA, Inc. |
Inactive
|
2003 |
6
|
Secretary
|
Amed Corp. |
Inactive
|
1988 |
5
|
Secretary
|
Sparco Development Corp. |
Inactive
|
1994 |
4
|
Secretary
|
Connections for Leo Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has ten known connections and has the most companies in common with Bertin Perez.
4
Bertin Perez has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2003 |
6
|
Chairman
|
S----------------------. |
Inactive
|
1994 |
4
|
Chairman
|
A--------. |
Inactive
|
1988 |
5
|
Chairman
|
S----------------n |
Inactive
|
1985 |
5
|
Chairman
|
3
Jorge De Cespedes has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2003 |
6
|
Chairman
|
S----------------------. |
Inactive
|
1994 |
4
|
President
|
S----------------n |
Inactive
|
1985 |
5
|
President
|
2
Carlos De Cespedes has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2003 |
6
|
Chairman
|
S----------------n |
Inactive
|
1985 |
5
|
CEO
|
1
Carlds De Cespedes has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1994 |
4
|
CEO
|
1
Carlos M. Decespedes has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
1988 |
5
|
Director
|
1
Jorge L. Decespedes has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
1988 |
5
|
Director
|
1
Odelin Fernandez has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2003 |
6
|
Secretary
|
1
Conchita Mendez has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
1988 |
5
|
President
|
1
Guillermo Rosell has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2003 |
6
|
President
|
1
Charles J. Sanchez has the following companies in common with Leo Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------n |
Inactive
|
1985 |
5
|
Director
|
Known Addresses for Leo Garcia
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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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1
Known Addresses
These addresses are known to be associated with Leo Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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