Anthony Villaamil Overview
Anthony Villaamil has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated thirty-two years ago in June of 1994. One of the companies is still active while the remaining twenty-three are now listed as inactive.
Background Report for Anthony Villaamil
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Companies for Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Lumber Company |
Inactive
|
1973 |
5
|
President
|
| Inoxcrom (U.S.A.), Inc. |
Inactive
|
1980 |
2
|
President
|
| Visant Tobacco Corporation |
Inactive
|
1980 |
1
|
President
|
| Villaamil Cigar Corporation |
Inactive
|
1980 |
1
|
President
|
| Rapid Courier Service Corporation |
Inactive
|
1981 |
1
|
President
|
| Interterra Investment, Inc. |
Inactive
|
1981 |
1
|
President
|
| Licoreria La Esmeralda, Inc. |
Inactive
|
1983 |
1
|
President
|
| De Luxe Trading, Inc. |
Inactive
|
1982 |
1
|
President
|
| Artic Trading Inc. |
Inactive
|
1982 |
1
|
President
|
| Young International, Inc. |
Inactive
|
1973 |
4
|
Director
|
| Suniland Investment Company |
Inactive
|
1972 |
3
|
Secretary
|
| Foreign and Domestic Services Corporation |
Inactive
|
1980 |
3
|
Secretary
|
| Manor Investment Corp. |
Inactive
|
1974 |
3
|
Secretary
|
| Housing Specialties Inc. |
Inactive
|
1973 |
3
|
Secretary
|
| Yoruba Inc |
Inactive
|
1973 |
3
|
Secretary
|
| Amambay Corporation |
Inactive
|
1978 |
3
|
Secretary
|
| Brazloy Steels, Inc. |
Inactive
|
1983 |
3
|
Secretary
|
| Flamingo Mango, Inc. |
Inactive
|
1994 |
1
|
Director
|
| Pay-Less Lawn and Landscaping, Inc. |
Inactive
|
1993 |
1
|
Director
|
| Caribbean Dish Corporation |
Inactive
|
1984 |
1
|
Director
|
| Latin American Tire Corp. |
Inactive
|
1974 |
1
|
Director
|
| Ultramar International Corporation |
Inactive
|
1975 |
1
|
Director
|
| Ernestool Corporation |
Inactive
|
1975 |
1
|
Director
|
Showing 8 records out of 23
Connections for Anthony Villaamil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has twenty-one known connections and has the most companies in common with Flor De A Villaamil.
2
Gloria H. Villaamil has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Inactive
|
1973 |
3
|
Director
|
| I---------------------. |
Inactive
|
1980 |
2
|
Director
|
1
Flor De A Villaamil has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------l |
Active
|
1965 |
1
Julio D'Gabriel has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------. |
Inactive
|
1983 |
3
|
President
|
1
Zeidel D'Gabriel has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------. |
Inactive
|
1983 |
3
|
Secretary
|
1
Alicia G. Fernandez has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------n |
Inactive
|
1980 |
3
|
Secretary
|
1
Eduardo R. Fernandez has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------------n |
Inactive
|
1980 |
3
|
President
|
1
Manuel Fernandez has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
1972 |
3
|
President
|
1
Noboru Fujimoto has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------n |
Inactive
|
1978 |
3
|
Treasurer
|
1
Alcides Gonzalez has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1974 |
3
|
Treasurer
|
1
Olga H. Lopez has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------y |
Inactive
|
1973 |
5
|
Director
|
1
Jose Machin has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------y |
Inactive
|
1972 |
3
|
Director
|
1
Luisa Manas has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------y |
Inactive
|
1973 |
5
|
Director
|
1
Domingo Monzon has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------y |
Inactive
|
1973 |
5
|
Director
|
1
Jose Monzon has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------y |
Inactive
|
1973 |
5
|
President
|
1
Rafael Pena has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1974 |
3
|
President
|
1
Norberto Pinto has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------n |
Inactive
|
1978 |
3
|
President
|
1
Manuel Ruval Pujol has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Inactive
|
1973 |
3
|
President
|
1
Angelina Rivero has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------c |
Inactive
|
1973 |
3
|
Director
|
1
Jose A. Rivero has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------c |
Inactive
|
1973 |
3
|
President
|
1
Patrick E. Young has the following companies in common with Anthony Villaamil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------------. |
Inactive
|
1973 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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