Martin Leon Overview
Martin Leon has been associated with eleven companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eight years ago in April of 2018. One of the companies is still active while the remaining ten are now listed as inactive.
Background Report for Martin Leon
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Companies for Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ameritrans Worldwide Logistics,Inc. |
Active
|
2016 |
5
|
Vice President
|
| Ameriworld Corporation |
Inactive
|
2003 |
4
|
President
|
| Beverly Hills Bulldogs, Inc. |
Inactive
|
2018 |
3
|
President
|
| Bh Kennels, Inc. |
Inactive
|
2010 |
3
|
President
|
| Leon Advisory Associates, Inc. |
Inactive
|
2006 |
2
|
President
|
| Diamond King, Inc. |
Inactive
|
2000 |
2
|
President
|
| Amerijapon Auto Service, Inc. |
Inactive
|
1996 |
2
|
President
|
| Beverly Hills Puppies, Inc. |
Inactive
|
2005 |
1
|
President
|
| Bull Commerce, Inc |
Inactive
|
2016 |
1
|
President
|
| US Pet Handlers, Inc. |
Inactive
|
2009 |
3
|
Secretary
|
| Ameritrans World Group, Inc. |
Inactive
|
1986 |
1
|
Director
|
Showing 8 records out of 11
Connections for Martin Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has ten known connections and has the most companies in common with Cesar Ocampo.
5
Gloria E. Leon has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
| D----------------. |
Inactive
|
2000 |
2
|
Director
|
| U-------------------. |
Inactive
|
2009 |
3
|
Vice President
|
| B--------------------------. |
Inactive
|
2018 |
3
|
Secretary
|
| B--------------. |
Inactive
|
2010 |
3
|
Director
|
2
Cesar A. Ocampo has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
2016 |
5
|
President
|
| A--------------------n |
Inactive
|
2003 |
4
|
President
|
2
Juan F. Bedoya has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Inactive
|
2009 |
3
|
Vice President
|
| B--------------. |
Inactive
|
2010 |
3
|
President
|
1
Carolina Ocampo has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
2016 |
5
|
Vice President
|
1
Edgardo E. Ramirez has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
2016 |
5
|
Vice President
|
1
Patricia Villoldo has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
2016 |
5
|
Vice President
|
1
Jhon F. Diaz has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------. |
Inactive
|
2018 |
3
|
Vice President
|
1
Luis O. Diaz has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
1996 |
2
|
President
|
1
Carlos Ospina has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------n |
Inactive
|
2003 |
4
|
Director
|
1
Henry Zuluaga has the following companies in common with Martin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------n |
Inactive
|
2003 |
4
|
President
|
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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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