Angel Leon Overview
Angel Leon has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in April of 2016. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Angel O. Leon
- Includes Age, Location, Address History for Angel O. Leon
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Companies for Angel Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Import Trade Corp |
Active
|
2016 |
3
|
|
Wines Distributor, Inc. |
Active
|
2010 |
4
|
Vice President
|
Lion Xpress, Inc. |
Active
|
2008 |
4
|
Vice President
|
Leon & Sanabria, Inc. |
Inactive
|
2014 |
2
|
President
|
Lion Technologies, Corp |
Inactive
|
2002 |
1
|
President
|
Lion & Lion Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
Interracom Corp |
Inactive
|
2015 |
3
|
Treasurer
|
Lion Distributor Corp. |
Inactive
|
2005 |
2
|
Treasurer
|
Intracom Distributor, Inc. |
Inactive
|
2014 |
2
|
Treasurer
|
Showing 8 records out of 9
Connections for Angel Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has four known connections and has the most companies in common with Julio Leon.
6
Julio Leon has the following companies in common with Angel Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Active
|
2010 |
4
|
President
|
L---------------. |
Active
|
2008 |
4
|
President
|
I---------------p |
Active
|
2016 |
3
|
|
L--------------------. |
Inactive
|
2005 |
2
|
Treasurer
|
I------------------------. |
Inactive
|
2014 |
2
|
President
|
I-------------p |
Inactive
|
2015 |
3
|
Secretary
|
4
Alicia Torres has the following companies in common with Angel Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2010 |
4
|
Director
|
L---------------. |
Inactive
|
2008 |
4
|
Treasurer
|
I---------------p |
Inactive
|
2016 |
3
|
Director
|
I-------------p |
Inactive
|
2015 |
3
|
Director
|
2
Casonnie Ruiz Leon has the following companies in common with Angel Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2010 |
4
|
Vice President
|
L---------------. |
Inactive
|
2008 |
4
|
Treasurer
|
1
Yanira Sanabria has the following companies in common with Angel Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2014 |
2
|
Treasurer
|
Known Addresses for Angel Leon
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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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6
Known Addresses
8140 NW 74th Ave Miami, FL 33166
8345 NW 68th St Miami, FL 33166
14472 SW 172nd Ln Miami, FL 33177
8140 NW 74th Ave Medley, FL 33166
1701 NW 87th Ave Doral, FL 33172
2781 NW 82nd Ave Doral, FL 33122
These addresses are known to be associated with Angel Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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