Leopold Estein

Archived Record Fort Pierce, FL — Previous President for Monte Carlo Development Corp. I.

Leopold Estein Overview

Leopold Estein has been associated with eighteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-seven years ago in October of 1986. Zero of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Leopold Estein

Includes Age, Location, Address History for Leopold Estein
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Value Property Corporation	Inactive	1979	5	President
St. Lucie County Citizen's Association, Inc.	Inactive	1983	4	President
Monte Carlo Country Club, Inc.	Inactive	1983	4	President
Monte Carlo Development and Management Corp.	Inactive	1982	3	President
L & N Service Corporation	Inactive	1980	2	President
Anstalt Aleph Development Corp.	Inactive	1982	2	President
Treasure Cove Development Corp.	Inactive	1980	2	President
Monte Carlo Development Corp. I.	Inactive	1982	1	President
Monte Carlo Development Corp. IV.	Inactive	1982	1	President
Treasure Cove Realty Corporation	Inactive	1981	1	President
Monte Carlo Development Corp. II.	Inactive	1982	1	President
Talawi Development Corp.	Inactive	1981	1	President
Monte Carlo Development Corp. III.	Inactive	1982	1	President
Island Services, Inc.	Inactive	1978	2	Treasurer
Riverfront Development Corporation of St. Lucie	Inactive	1986	3	Director
Monte Carlo Pro Shop, Inc.	Inactive	1983	2	Director
Monte Carlo Sales Corporation	Inactive	1984	1	Director
International Tennis Club at Monte Carlo, Inc.	Inactive	1985	1	Director

Showing 8 records out of 18

Connections for Leopold Estein

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

Nadja A. Estein

Nadja A. Estein has the following companies in common with Leopold Estein

Name	Status	Incorporated	Key People	Role
L-----------------------n	Inactive	1980	2	Director
I-------------------.	Inactive	1978	2	President
S------------------------------------------.	Inactive	1983	4	Treasurer
M------------------------------------------.	Inactive	1982	3	Secretary
T-----------------------------.	Inactive	1980	2	Treasurer
V------------------------n	Inactive	1979	5	Secretary
M----------------------------.	Inactive	1983	4	Treasurer

Lothar Estein

Lothar Estein has the following companies in common with Leopold Estein

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	1983	4	Director
M------------------------------------------.	Inactive	1982	3	Vice President
V------------------------n	Inactive	1979	5	Vice President
M----------------------------.	Inactive	1983	4	Vice President

Dean Vegosen

Dean Vegosen has the following companies in common with Leopold Estein

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1982	2	Director
V------------------------n	Inactive	1979	5	Vice President
M----------------------------.	Inactive	1983	4	Director