Ileana Dimario Overview
Ileana Dimario has been associated with six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Ileana Dimario
- Includes Age, Location, Address History for Ileana Dimario
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Companies for Ileana Dimario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Falco Holdings Group LLC |
Active
|
2020 |
2
|
Member
|
Falco Industries, Inc. |
Inactive
|
2007 |
2
|
President
|
Falco Transport Inc |
Inactive
|
2020 |
1
|
Treasurer
|
Tombstone Productions Inc. |
Inactive
|
2011 |
3
|
Secretary
|
Quad Transport, Inc. |
Inactive
|
2002 |
2
|
Secretary
|
Maya Telecom, Inc. |
Inactive
|
1998 |
1
|
Director
|
Connections for Ileana Dimario
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has three known connections and has the most companies in common with Gabriella Rothermel.
3
Jeffrey P. Dimario has the following companies in common with Ileana Dimario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------. |
Inactive
|
2007 |
2
|
Director
|
T------------------------. |
Inactive
|
2011 |
3
|
President
|
Q------------------. |
Inactive
|
2002 |
2
|
Treasurer
|
1
Gabriella Rothermel has the following companies in common with Ileana Dimario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2020 |
2
|
Member
|
1
Brian P. Hartong has the following companies in common with Ileana Dimario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2011 |
3
|
Secretary
|
Known Addresses for Ileana Dimario
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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 Ileana Dimario however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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