Humberto Lusardi Overview
Humberto Lusardi 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 twenty-eight years ago in July of 1995. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Humberto Lusardi
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Companies for Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Overland Investments, Inc. |
Inactive
|
1973 |
6
|
President
|
Mona Investments, Inc. |
Inactive
|
1990 |
3
|
President
|
Guairita Investments Inc. |
Inactive
|
1988 |
2
|
President
|
Lupaca, Inc. |
Inactive
|
1990 |
1
|
President
|
Ulac Corporation |
Inactive
|
1981 |
3
|
Treasurer
|
Lusardi Investments, Inc. |
Inactive
|
1995 |
2
|
Treasurer
|
Connections for Humberto Lusardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Humberto has five known connections and has the most companies in common with Luca Lusardi.
5
Luca Lusardi has the following companies in common with Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------n |
Inactive
|
1981 |
3
|
Director
|
O------------------------. |
Inactive
|
1973 |
6
|
Director
|
G-----------------------. |
Inactive
|
1988 |
2
|
Treasurer
|
M--------------------. |
Inactive
|
1990 |
3
|
Director
|
L-----------------------. |
Inactive
|
1995 |
2
|
President
|
3
Liliana Lusardi has the following companies in common with Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------n |
Inactive
|
1981 |
3
|
President
|
O------------------------. |
Inactive
|
1973 |
6
|
Director
|
M--------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Mario Carbonell has the following companies in common with Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
1973 |
6
|
President
|
1
Rolando Conesa has the following companies in common with Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Gonzalo Jorrin has the following companies in common with Humberto Lusardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
1973 |
6
|
Director
|
Known Addresses for Humberto Lusardi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Humberto Lusardi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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