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-three 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


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Companies for Evelio Ley

Name Status
Carbotek of Florida, Inc.
Inactive
M V U of Florida, Inc.
Inactive
Markas Unlimited, Inc.
Inactive
Greater Miami Mortgage Services, Inc.
Inactive
International Business Partners, Inc.
Inactive
Greater Miami Professional Services, Inc.
Inactive
Evelio Ley & Associates, Inc.
Inactive
Ley Cable Advertising, Inc.
Inactive
Telephone International Cable, Incorporated
Inactive
Maintrust Securities, Inc.
Inactive
Trade Development for The Americas, Inc.
Inactive
Gerard F. Holcomb & Co. of Florida, Inc.
Inactive
America 500 Years Later, Inc.
Inactive
Ley Enterprises, Inc.
Inactive
The Grand Miami Trophy, Inc.
Inactive
Tourist Development for The Americas, Inc.
Inactive
Teleworld Shopping, Inc.
Inactive
Showing 8 records out of 17

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.
3
Maurice A. Ferre
Maurice A. Ferre has the following companies in common with Evelio Ley
Name Status
G--------------------------------------.
Inactive
M------------------------.
Inactive
C-----------------------.
Inactive
3
Remedios Diaz Oliver
Remedios Diaz Oliver has the following companies in common with Evelio Ley
Name Status
M------------------------.
Inactive
T--------------------------------------.
Inactive
A---------------------------.
Inactive
2
Diego C. Asencio
Diego C. Asencio has the following companies in common with Evelio Ley
Name Status
T--------------------------------------.
Inactive
A---------------------------.
Inactive
2
Gerard F. Holcomb
Gerard F. Holcomb has the following companies in common with Evelio Ley
Name Status
G--------------------------------------.
Inactive
M------------------------.
Inactive
2
Manuela Ley
Manuela Ley has the following companies in common with Evelio Ley
Name Status
L-------------------.
Inactive
G-----------------------------------.
Inactive
2
Fausto Diaz Oliver
Fausto Diaz Oliver has the following companies in common with Evelio Ley
Name Status
T--------------------------------------.
Inactive
A---------------------------.
Inactive
1
Gaston R. Alvarez
Gaston R. Alvarez has the following companies in common with Evelio Ley
Name Status
M--------------------.
Inactive
1
Larry C. Cornwell
Larry C. Cornwell has the following companies in common with Evelio Ley
Name Status
T-----------------------------------------d
Inactive
1
Mercedes Ferre
Mercedes Ferre has the following companies in common with Evelio Ley
Name Status
T-----------------------------------------d
Inactive
1
Martin E. Firestone
Martin E. Firestone has the following companies in common with Evelio Ley
Name Status
G--------------------------------------.
Inactive
1
Jaime Jurado
Jaime Jurado has the following companies in common with Evelio Ley
Name Status
T-----------------------------------------d
Inactive
1
Alberto J. Ley
Alberto J. Ley has the following companies in common with Evelio Ley
Name Status
C-----------------------.
Inactive
1
Manuel R. Ley
Manuel R. Ley has the following companies in common with Evelio Ley
Name Status
C-----------------------.
Inactive
1
Marie Petit
Marie Petit has the following companies in common with Evelio Ley
Name Status
T-----------------------------------------d
Inactive
1
Juvenal Reis
Juvenal Reis has the following companies in common with Evelio Ley
Name Status
T--------------------------------------.
Inactive
1
Irela Saumat
Irela Saumat has the following companies in common with Evelio Ley
Name Status
M------------------------.
Inactive
1
Jose E. Souto
Jose E. Souto has the following companies in common with Evelio Ley
Name Status
M--------------------.
Inactive
1
George Valdivieso
George Valdivieso has the following companies in common with Evelio Ley
Name Status
C-----------------------.
Inactive
1
Clemente Vivanco
Clemente Vivanco has the following companies in common with Evelio Ley
Name Status
T-----------------------------------------d
Inactive

Known Addresses for Evelio Ley

1450 Madruga Ave Miami, FL 33146 3915 Biscayne Blvd Miami, FL 33137 768 Alhambra Cir Miami, FL 33134 120 N Biscayne Blvd Hialeah, FL 33010 10102 SW 21st Ter Miami, FL 33165 120 N Biscayne Boulevard St Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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