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Ricardo Marchi
Archived Record Concord, NC — Previous Treasurer for Trailco of Florida, Inc.
Ricardo Marchi Overview
Ricardo Marchi has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated sixteen years ago in July of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ricardo Marchi
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Companies for Ricardo Marchi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trailco of Florida, Inc. |
Inactive
|
2004 |
5
|
Treasurer
|
| Trailco Sales & Leasing Inc. |
Inactive
|
2010 |
3
|
Secretary
|
| Trailco Enterprises of Houston, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Ricardo Marchi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Andrew Gaspar.
2
Andrew Gaspar has the following companies in common with Ricardo Marchi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
| T----------------------. |
Active
|
2004 |
5
|
Vice President
|
1
Ashley Gaspar has the following companies in common with Ricardo Marchi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2004 |
5
|
Secretary
|
1
Ricardo De Marchi has the following companies in common with Ricardo Marchi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2004 |
5
|
Vice President
|
1
Casimiro C. Garpar has the following companies in common with Ricardo Marchi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2010 |
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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