Evelio Ley

Archived Record Miami, FL — Previous President for International Business Partners, Inc.

Evelio Ley Overview

Evelio Ley has been associated with seventeen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirty-five years ago in October of 1990. Zero of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Evelio Ley

Includes Age, Location, Address History for Evelio Ley
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Carbotek of Florida, Inc.	Inactive	1975	5	President
M V U of Florida, Inc.	Inactive	1982	2	President
Markas Unlimited, Inc.	Inactive	1975	2	President
Greater Miami Mortgage Services, Inc.	Inactive	1975	2	President
International Business Partners, Inc.	Inactive	1989	1	President
Greater Miami Professional Services, Inc.	Inactive	1975	1	President
Evelio Ley & Associates, Inc.	Inactive	1975	1	President
Ley Cable Advertising, Inc.	Inactive	1983	1	President
Telephone International Cable, Incorporated	Inactive	1986	6	Director
Maintrust Securities, Inc.	Inactive	1987	5	Director
Trade Development for The Americas, Inc.	Inactive	1990	5	Director
Gerard F. Holcomb & Co. of Florida, Inc.	Inactive	1987	4	Director
America 500 Years Later, Inc.	Inactive	1990	4	Director
Ley Enterprises, Inc.	Inactive	1975	2	Director
The Grand Miami Trophy, Inc.	Inactive	1990	1	Director
Tourist Development for The Americas, Inc.	Inactive	1990	1	Director
Teleworld Shopping, Inc.	Inactive	1987	1	Director

Connections for Evelio Ley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Evelio has nineteen known connections and has the most companies in common with Maurice Ferre.

Maurice A. Ferre

Maurice A. Ferre has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
G--------------------------------------.	Inactive	1987	4	Director
M------------------------.	Inactive	1987	5	Director
C-----------------------.	Inactive	1975	5	Director

Remedios Diaz Oliver

Remedios Diaz Oliver has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director
T--------------------------------------.	Inactive	1990	5	Director
A---------------------------.	Inactive	1990	4	Director

Diego C. Asencio

Diego C. Asencio has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1990	5	Director
A---------------------------.	Inactive	1990	4	Director

Gerard F. Holcomb

Gerard F. Holcomb has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
G--------------------------------------.	Inactive	1987	4	Director
M------------------------.	Inactive	1987	5	Director

Manuela Ley

Manuela Ley has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1975	2	Director
G-----------------------------------.	Inactive	1975	2	Director

Fausto Diaz Oliver

Fausto Diaz Oliver has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1990	5	Director
A---------------------------.	Inactive	1990	4	Director

Gaston R. Alvarez

Gaston R. Alvarez has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1982	2	Secretary

Larry C. Cornwell

Larry C. Cornwell has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T-----------------------------------------d	Inactive	1986	6	Director

Mercedes Ferre

Mercedes Ferre has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T-----------------------------------------d	Inactive	1986	6	Director

Martin E. Firestone

Martin E. Firestone has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
G--------------------------------------.	Inactive	1987	4	Director

Jaime Jurado

Jaime Jurado has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T-----------------------------------------d	Inactive	1986	6	Director

Alberto J. Ley

Alberto J. Ley has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1975	5	Treasurer

Manuel R. Ley

Manuel R. Ley has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1975	5	Secretary

Marie Petit

Marie Petit has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T-----------------------------------------d	Inactive	1986	6	Director

Juvenal Reis

Juvenal Reis has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1990	5	Director

Irela Saumat

Irela Saumat has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director

Jose E. Souto

Jose E. Souto has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1975	2	Treasurer

George Valdivieso

George Valdivieso has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1975	5	Director

Clemente Vivanco

Clemente Vivanco has the following companies in common with Evelio Ley

Name	Status	Incorporated	Key People	Role
T-----------------------------------------d	Inactive	1986	6	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Evelio Ley

Archived Record Miami, FL — Previous President for International Business Partners, Inc.

Evelio Ley Overview

Background Report for Evelio Ley

Companies for Evelio Ley

Connections for Evelio Ley

Source

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