Leonardo Casado Overview
Leonardo Casado has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-eight years ago in May of 1996. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Leonardo Casado
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Companies for Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villas of Midway Condominium Association, Inc. |
Active
|
1985 |
11
|
Secretary
|
C F Medical Processing Systems Co. |
Inactive
|
1996 |
2
|
President
|
Connections for Leonardo Casado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has eleven known connections and has the most companies in common with Jose Borrego.
1
Jose A. Borrego has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Active
|
1985 |
11
|
Treasurer
|
1
Miguel Marroquin has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Active
|
1985 |
11
|
Vice President
|
1
Gustavo Sanchez has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Active
|
1985 |
11
|
President
|
1
Melkin Brito has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Director
|
1
Robert Farah has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1996 |
2
|
Treasurer
|
1
Damaris Gutierrez has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Treasurer
|
1
Hiurka Martinez has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Director
|
1
Omar A. Martinez has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Secretary
|
1
Javier Mora has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Vice President
|
1
Hipolito Ramos has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Director
|
1
Chabely Perez Roque has the following companies in common with Leonardo Casado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------. |
Inactive
|
1985 |
11
|
Secretary
|
Known Addresses for Leonardo Casado
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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 Leonardo Casado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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