Leonardo Caraballo

Archived Record Hialeah, FL — Previous President for Village Park Apartments, Inc.

Leonardo Caraballo Overview

Leonardo Caraballo has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twenty-eight years ago in June of 1998. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Leonardo L. Caraballo

Includes Age, Location, Address History for Leonardo L. Caraballo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Village Park Apartments, Inc.	Inactive	1976	5	President
Bella Vista Homes 201, Inc.	Inactive	1982	3	President
L & G Investments, Inc.	Inactive	1981	2	President
Terranova Investments, Inc.	Inactive	1984	2	Treasurer
Villa Ventura Condominium Association, Inc.	Inactive	1984	3	Director
Marbella Condominium No. 210 Association, Inc.	Inactive	1983	3	Director
Lake Ruth Apartments Inc.	Inactive	1976	4	Vice President
Gers of Florida, Inc.	Inactive	1978	4	Vice President
Bella Vista Villas, Inc.	Inactive	1977	3	Vice President

Connections for Leonardo Caraballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has sixteen known connections and has the most companies in common with Renan Delgado.

Renan E. Delgado

Renan E. Delgado has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	1977	3	President
G-------------------.	Inactive	1978	4	Director
M--------------------------------------------.	Inactive	1983	3	President

Eddo A. Bult

Eddo A. Bult has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V---------------------------.	Inactive	1976	5	President
L-----------------------.	Inactive	1976	4	President

Philippe Dugniolle

Philippe Dugniolle has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V---------------------------.	Inactive	1976	5	Treasurer
G-------------------.	Inactive	1978	4	Treasurer

Santiago Alvarez

Santiago Alvarez has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V---------------------------.	Inactive	1976	5	President

Julio A. Castana

Julio A. Castana has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V-----------------------------------------.	Inactive	1984	3	Treasurer

R. Delgado

R. Delgado has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	1976	4	Director

Phillipe Dugniolle

Phillipe Dugniolle has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	1977	3	Treasurer

Phillippe Dugniolle

Phillippe Dugniolle has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	1976	4	Director

Vivian P. Garcia

Vivian P. Garcia has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V---------------------------.	Inactive	1976	5	Treasurer

Portnoy Jose

Portnoy Jose has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	1983	3	Treasurer

Gustavo Lora

Gustavo Lora has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1981	2	Treasurer

Raul L. Martinez

Raul L. Martinez has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
V-----------------------------------------.	Inactive	1984	3	President

Nelson R. Mesa

Nelson R. Mesa has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1984	2	President

Richard C. Milstein

Richard C. Milstein has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1982	3	Director

Francis Marion Pohlig

Francis Marion Pohlig has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	1982	3	Director

Philippe Prince

Philippe Prince has the following companies in common with Leonardo Caraballo

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1978	4	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Leonardo Caraballo

Archived Record Hialeah, FL — Previous President for Village Park Apartments, Inc.