Julia Casal Overview
Julia Casal has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in October of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Julia Casal
- Includes Age, Location, Address History for Julia Casal
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Companies for Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cl USA Inc. |
Inactive
|
2002 |
9
|
President
|
Italian Seaways of New York, LLC |
Inactive
|
2009 |
1
|
Manager
|
Italian Seaways Dominicana, Inc. |
Inactive
|
2012 |
1
|
Treasurer
|
Italian Seaways International, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Julia Casal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julia has eight known connections and has the most companies in common with Nick Angeletos.
1
Nick Angeletos has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2002 |
9
|
Director
|
1
Hans Rood has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2002 |
9
|
Vice President
|
1
Anthony Newman has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
Vice President
|
1
Guido Raso has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
President
|
1
Edward Santa has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
Vice President
|
1
Daniele Scarfo has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
Vice President
|
1
Giulio Schenone has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
Director
|
1
Silvio Traverso has the following companies in common with Julia Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2002 |
9
|
Director
|
Known Addresses for Julia Casal
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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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3
Known Addresses
11825 NW 100th Rd Miami, FL 33178
C/O Cruises Logistic Usa Miami, FL 33178
11825 NW 100th Rd Medley, FL 33178
These addresses are known to be associated with Julia Casal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source