Antonio De Leon Overview
Antonio Diaz De Leon has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated ten years ago in September of 2015. One of the companies is still active while the remaining seventeen are now listed as inactive.
Background Report for Antonio Diaz De Leon
- Includes Age, Location, Address History for Antonio Diaz De Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ardyss International, Inc. |
Active
|
1996 |
12
|
President
|
| Freedom Enterprises Group, Inc. |
Inactive
|
2000 |
6
|
Chairman
|
| Mercury Real Estate |
Inactive
|
2000 |
6
|
President
|
| Warehouse Logistics, Inc. |
Inactive
|
2000 |
6
|
President
|
| Remprys, Inc. |
Inactive
|
2000 |
4
|
President
|
| D' Pharmacy, Inc. |
Inactive
|
2000 |
4
|
President
|
| Diaz De Leon Enterprise, Inc. |
Inactive
|
1999 |
3
|
President
|
| Ardyss Miami International Inc |
Inactive
|
2004 |
2
|
President
|
| Ardyss Human Resourse, Inc. |
Inactive
|
2000 |
2
|
President
|
| Big Bear Corporation |
Inactive
|
1999 |
2
|
President
|
| Ardyss Canada Inc. |
Inactive
|
2010 |
1
|
President
|
| Big Bear Auto Sales Corporation |
Inactive
|
2013 |
1
|
President
|
| Ddl Logistics, LLC |
Inactive
|
2000 |
3
|
Manager
|
| Egt Energy L.L.C. |
Inactive
|
2014 |
3
|
Manager
|
| Invertono Real Estate, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Acci, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Real Publishing, Inc. |
Inactive
|
2005 |
3
|
Director
|
| Lockbox Management L.L.C. |
Inactive
|
2015 |
3
|
Mmember
|
Showing 8 records out of 18
Connections for Antonio De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has twenty-four known connections and has the most companies in common with Alejandro Diaz De Leon.
8
Alejandro Diaz De Leon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Treasurer
|
| W-----------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
| M-----------------e |
Inactive
|
2000 |
6
|
Director
|
| D---------------. |
Inactive
|
2000 |
4
|
Secretary
|
| D----------------C |
Inactive
|
2000 |
3
|
Manager
|
| R-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
| A-------------------------. |
Inactive
|
2000 |
2
|
Director
|
| F-----------------------------. |
Inactive
|
2000 |
6
|
President
|
5
Armida Fonseca De Diaz De Leon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
| W-----------------------. |
Inactive
|
2000 |
6
|
Secretary
|
| D----------------C |
Inactive
|
2000 |
3
|
Manager
|
| R-------------------. |
Inactive
|
2005 |
3
|
President
|
| F-----------------------------. |
Inactive
|
2000 |
6
|
Secretary
|
5
Antonio Diaz De Leon Fonseca has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------. |
Inactive
|
2000 |
6
|
Director
|
| R-----------. |
Inactive
|
2000 |
4
|
Director
|
| D---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
| I------------------------C |
Inactive
|
2010 |
2
|
Manager
|
| D---------------------------. |
Inactive
|
1999 |
3
|
Secretary
|
4
Armida Fonseca has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Director
|
| R-----------. |
Inactive
|
2000 |
4
|
Secretary
|
| M-----------------e |
Inactive
|
2000 |
6
|
Secretary
|
| D---------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
2
Alejandro Diaz Deleon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Treasurer
|
| M-----------------e |
Inactive
|
2000 |
6
|
President
|
2
Ana C. Esh has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
| F-----------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
2
Alejandro Diaz De Leon Fonseca has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------. |
Inactive
|
2000 |
6
|
President
|
| R-----------. |
Inactive
|
2000 |
4
|
Treasurer
|
2
Antonio Diaz De Leon Lozano has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------. |
Inactive
|
2000 |
6
|
President
|
| F-----------------------------. |
Inactive
|
2000 |
6
|
Director
|
2
Arturo Perez has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Inactive
|
2014 |
2
|
Manager
|
| E---------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Elvia M. Alvarez-Felix has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Inactive
|
2015 |
3
|
Mmember
|
1
Diaz De Leon Antonio has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
President
|
1
Fonseca Armida has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------c |
Inactive
|
2004 |
2
|
Vice President
|
1
Alejandro Barajas has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------n |
Inactive
|
1999 |
2
|
President
|
1
Antonio Diaz Deleon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
President
|
1
Armida Fonseca Deleon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Ana C. Esch has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
2000 |
6
|
Treasurer
|
1
Norma Felix has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------e |
Inactive
|
2000 |
6
|
Treasurer
|
1
Armida Fonseca-Guerrero has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Armida Diaz Leon has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1996 |
12
|
Secretary
|
1
Hector Eduardo Moyano Menchaca has the following companies in common with Antonio De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------. |
Inactive
|
2014 |
3
|
Manager
|
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Antonio De Leon.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Antonio De Leon and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki