Leonardo Urdaneta Overview
Leonardo Urdaneta is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated sixteen years ago in October of 2007. All companies are still active.Background Report for Leonardo Urdaneta
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Companies for Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Worldwide Cosmetics, Inc. |
Active
|
2007 |
4
|
Chairman
|
Exicon Export, Inc. |
Active
|
2006 |
2
|
President
|
Connections for Leonardo Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has four known connections and has the most companies in common with William Guzman.
1
William Guzman has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Active
|
2007 |
4
|
President
|
1
Stephen R. Rapport has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------. |
Inactive
|
2006 |
2
|
Director
|
1
Edixon Urdaneta has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
Jesus Urdaneta has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2007 |
4
|
Vice President
|
Known Addresses for Leonardo Urdaneta
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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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3
Known Addresses
12105 SW 130th St Miami, FL 33186
12131 SW 122nd Path Miami, FL 33186
2019 NW 84th Ave Doral, FL 33122
These addresses are known to be associated with Leonardo Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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