Andrea Posani Overview
Andrea Posani has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seventeen years ago in February of 2009. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Andrea Posani
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Companies for Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capo Enterprises, Inc. |
Inactive
|
1995 |
1
|
President
|
| Pazzione Wine Imports LLC. |
Inactive
|
2009 |
4
|
Manager
|
| D.S.C. Group, Inc. |
Inactive
|
1995 |
3
|
Treasurer
|
| Capo of Sarasota, Inc. |
Inactive
|
1986 |
2
|
Director
|
| Nostra of Sarasota, Inc. |
Inactive
|
2006 |
2
|
Director
|
Connections for Andrea Posani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrea has seven known connections and has the most companies in common with Cynthia Carusa.
1
Cynthia Carusa has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1986 |
2
|
President
|
1
Dan Caruso has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------. |
Inactive
|
1995 |
3
|
President
|
1
Sam L. Caruso has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------. |
Inactive
|
1995 |
3
|
President
|
1
Caruso Dan has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2009 |
4
|
Manager
|
1
Roberto De Michieli has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2009 |
4
|
Manager
|
1
Michael A. Moore has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2009 |
4
|
Managing Member
|
1
Isabella Moschini-Posani has the following companies in common with Andrea Posani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2006 |
2
|
Director
|
Advertisements
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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