Desmond Falla Overview
Desmond Falla has been associated with nine companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated six years ago in August of 2019. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Desmond Falla
- Includes Age, Location, Address History for Desmond Falla
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- Possible relatives
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Companies for Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tpf Association |
Active
|
1996 |
3
|
President
|
| Tpf Association Inc. |
Inactive
|
2014 |
4
|
President
|
| Shopust.Com, Inc. |
Inactive
|
2004 |
2
|
President
|
| Drt International Consolidation, Incorporated |
Inactive
|
1998 |
2
|
President
|
| Falla Inc. |
Inactive
|
2009 |
1
|
President
|
| U.S. Trading Corporation, Inc. |
Inactive
|
1984 |
1
|
President
|
| Leveraging Customer Demands, LLC |
Inactive
|
2019 |
3
|
Manager
|
| Drt International, Incorporated |
Inactive
|
1995 |
4
|
Director
|
| Tropical Tanning & Massage, Incorporated |
Inactive
|
2001 |
2
|
Director
|
Showing 8 records out of 9
Connections for Desmond Falla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Desmond has eleven known connections and has the most companies in common with Laura Villegas.
2
Laura Villegas has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------d |
Active
|
1995 |
4
|
Director
|
| L------------------------------C |
Inactive
|
2019 |
3
|
2
Marie A. Falla has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------d |
Inactive
|
1995 |
4
|
Director
|
| D-------------------------------------------d |
Inactive
|
1998 |
2
|
Director
|
1
Cesar Aburto has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------C |
Inactive
|
2019 |
3
|
1
Begonia Arsuaga has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Bruno Cicchini has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Dwight Depass has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2004 |
2
|
Vice President
|
1
Digby A. Falla has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------d |
Inactive
|
1995 |
4
|
Director
|
1
Mike Mita has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------d |
Inactive
|
2001 |
2
|
Director
|
1
Mikhail Pautov has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Terri Strain has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------n |
Inactive
|
1996 |
3
|
President
|
1
Christopher Wood has the following companies in common with Desmond Falla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------n |
Inactive
|
1996 |
3
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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