Celestino Lavie Overview
Celestino Ignacio Lavie has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated thirty years ago in January of 1996. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Celestino Ignacio Lavie
- Includes Age, Location, Address History for Celestino Ignacio Lavie
- Arrest, Criminal, & Driving Records
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Companies for Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Copeton, Inc. |
Active
|
1996 |
4
|
President
|
| Luland, Inc. |
Active
|
1988 |
4
|
President
|
| Coolidge, Inc. |
Active
|
1988 |
4
|
President
|
| Guanape, Inc. |
Inactive
|
1981 |
6
|
President
|
| Maples Properties, Inc. |
Inactive
|
1988 |
5
|
President
|
| Henniker Enterprises, Inc. |
Inactive
|
1980 |
4
|
President
|
| Vernonshire, Inc. |
Inactive
|
1988 |
2
|
President
|
| Colonial Golf, Inc. |
Inactive
|
1986 |
2
|
President
|
| La Margarita Properties, Inc. |
Inactive
|
1991 |
2
|
President
|
| Villa Ten, Inc. |
Inactive
|
1981 |
2
|
President
|
Showing 8 records out of 10
Connections for Celestino Lavie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Celestino has nine known connections and has the most companies in common with Celestino I Diaz Fernandez.
7
Ana Maria Diaz has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
1996 |
4
|
Treasurer
|
| L----------. |
Inactive
|
1988 |
4
|
Director
|
| V---------------. |
Inactive
|
1988 |
2
|
Treasurer
|
| M---------------------. |
Inactive
|
1988 |
5
|
Treasurer
|
| C-----------------. |
Inactive
|
1986 |
2
|
Treasurer
|
| V-------------. |
Inactive
|
1981 |
2
|
Treasurer
|
| H------------------------. |
Inactive
|
1980 |
4
|
Treasurer
|
5
Celestino I Diaz Fernandez has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Active
|
1996 |
4
|
Vice President
|
| L----------. |
Active
|
1988 |
4
|
Director
|
| C------------. |
Active
|
1988 |
4
|
Vice President
|
| G-----------. |
Inactive
|
1981 |
6
|
Director
|
| M---------------------. |
Inactive
|
1988 |
5
|
Director
|
5
Rodrigo Diaz Fernandez has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Active
|
1996 |
4
|
Vice President
|
| L----------. |
Active
|
1988 |
4
|
Director
|
| C------------. |
Active
|
1988 |
4
|
Vice President
|
| G-----------. |
Inactive
|
1981 |
6
|
Director
|
| M---------------------. |
Inactive
|
1988 |
5
|
Director
|
2
Ana Maria D Diaz has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Inactive
|
1988 |
4
|
Treasurer
|
| L---------------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
1
Ana Maria Debrey has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1981 |
6
|
President
|
1
Monseff Celestino Diaz has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
1980 |
4
|
President
|
1
Rodrigo Diaz-Fernandez has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1981 |
6
|
Director
|
1
Paul H. Kupfer has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1988 |
5
|
Vice President
|
1
Nonito Mendoza has the following companies in common with Celestino Lavie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
1980 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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