Leonardo Sanchez Overview
Leonardo Sanchez has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated thirty-two years ago in August of 1993. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leonardo Sanchez
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Companies for Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aly Construction, Inc. |
Inactive
|
1974 |
7
|
President
|
| Miami Gen Construction, Inc. |
Inactive
|
1977 |
3
|
President
|
| N.J. Costello Construction, Inc. |
Inactive
|
1977 |
2
|
Director
|
Connections for Leonardo Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has nine known connections and has the most companies in common with Tomas Balsera.
1
Tomas Balsera has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
1977 |
3
|
Director
|
1
Norman Costello has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------. |
Inactive
|
1977 |
2
|
President
|
1
Jesse Delgado has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Caridad M. Feria-Perez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Matilde Mantinez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
Treasurer
|
1
Rogeto Mantinez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
President
|
1
Eugenio E. Perez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Alicia Sanchez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1974 |
7
|
Director
|
1
Jorge A. Sueiro has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
1977 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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