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Roberto De Leo
Active South Miami, FL — President for I Metal Company
Roberto De Leo Overview
Roberto De Leo has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in November of 2014. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Roberto De Leo
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Companies for Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I Metal Company |
Active
|
2010 |
5
|
President
|
| Construction by Code, Inc. |
Inactive
|
1992 |
2
|
President
|
| Euroassociates, Inc. |
Inactive
|
1989 |
1
|
President
|
| I.B.O. Finance Corporation |
Inactive
|
1999 |
1
|
President
|
| Istorefront Company |
Inactive
|
2014 |
3
|
Treasurer
|
| Rea & Ca, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Advanta Construction, Co. |
Inactive
|
1996 |
1
|
Director
|
| Simeon Care & Community Development Services Corporation |
Inactive
|
2007 |
1
|
COO
|
Connections for Roberto De Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eight known connections and has the most companies in common with Fernando Jimenez.
1
Fernando Jimenez has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------y |
Active
|
2010 |
5
|
Director
|
1
Frank R. Gonzalez has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------y |
Inactive
|
2014 |
3
|
Vice President
|
1
Shyann Gordon has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------y |
Inactive
|
2014 |
3
|
President
|
1
Roberto Molina has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------y |
Inactive
|
2010 |
5
|
Director
|
1
Katerina Velikopoliski has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------y |
Inactive
|
2010 |
5
|
Chairman
|
1
Igor A. Velikopoljski has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1992 |
2
|
Treasurer
|
1
Katerina Velikopoljski has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------y |
Inactive
|
2010 |
5
|
President
|
1
Sergio Velikopoljski has the following companies in common with Roberto De Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------. |
Inactive
|
1994 |
2
|
Director
|
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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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