Moises Leonardo Overview
Moises Leonardo has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in April of 2017. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Moises Leonardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Interiores Diferentes USA, Inc |
Inactive
|
2017 |
2
|
President
|
| Aponte Diaz Leonardo Corporation |
Inactive
|
1998 |
2
|
Director
|
| Tropical Spice, Inc. |
Inactive
|
1998 |
2
|
Director
|
Connections for Moises Leonardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises Leonardo has only one known connection.
3
Aneyda Diaz has the following companies in common with Moises Leonardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
1998 |
2
|
Director
|
| T------------------. |
Inactive
|
1998 |
2
|
Director
|
| I----------------------------c |
Inactive
|
2017 |
2
|
Treasurer
|
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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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