Celia Leon Overview
Celia Leon has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twelve years ago in February of 2014. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Celia Leon
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Companies for Celia Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Leon Export & Import Services Inc. |
Active
|
2014 |
3
|
President
|
| Premium Forex Trading, Inc. |
Inactive
|
2007 |
2
|
President
|
| Premium Distributor & Services, Inc. |
Inactive
|
2006 |
2
|
President
|
| Financial Premium Mortgage, Co. |
Inactive
|
2003 |
2
|
President
|
| Celimar Travel Services Inc. |
Inactive
|
1999 |
1
|
President
|
| World Oil Incorporated |
Inactive
|
2013 |
2
|
Vice President
|
Connections for Celia Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Celia has four known connections and has the most companies in common with Jose Estrada.
3
Jose R. Estrada has the following companies in common with Celia Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------. |
Active
|
2014 |
3
|
Vice President
|
| W--------------------d |
Inactive
|
2013 |
2
|
President
|
| F-----------------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Mauris C. Estrada has the following companies in common with Celia Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------. |
Active
|
2014 |
3
|
CEO
|
1
Carlos Lamas has the following companies in common with Celia Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------. |
Inactive
|
2007 |
2
|
Vice President
|
1
Lester Perez has the following companies in common with Celia Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------. |
Inactive
|
2006 |
2
|
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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