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Diego Scaglione
Active Boca Raton, FL — CFO for Officemax Incorporated
Diego Scaglione Overview
Diego Anthony Scaglione has been associated with twenty-one companies, according to public records. The companies were formed over a ninety-five year period with the most recent being incorporated three years ago in May of 2023. Nineteen of the companies are still active while the remaining two are now listed as inactive.
Background Report for Diego Anthony Scaglione
- Includes Age, Location, Address History for Diego Anthony Scaglione
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Officemax Incorporated |
Active
|
1960 |
142
|
CFO
|
| North American Card and Coupon Services, LLC |
Active
|
2002 |
30
|
Manager
|
| Office Depot, LLC |
Active
|
2020 |
19
|
Manager
|
| 2300 South Congress LLC |
Active
|
2005 |
15
|
Manager
|
| OD Medical Solutions, LLC |
Active
|
2010 |
10
|
Manager
|
| Office Depot Business Solutions, LLC |
Active
|
2021 |
9
|
Manager
|
| Veyer Logistics, LLC |
Active
|
2021 |
7
|
Manager
|
| The Office Club, LLC |
Active
|
2023 |
7
|
Manager
|
| Varis, LLC |
Active
|
2021 |
7
|
Governing Person
|
| Veyer, LLC |
Active
|
2021 |
6
|
Manager
|
| Odp International Payroll, LLC |
Active
|
2021 |
5
|
Manager
|
| Officemax, LLC |
Active
|
2023 |
5
|
Manager
|
| Bizmart, Inc. |
Active
|
1987 |
53
|
Director
|
| SOLUTIONS4SURE.Com, Inc. |
Active
|
1998 |
28
|
Director
|
| OD International, Inc. |
Active
|
2012 |
22
|
Director
|
| Notus Aviation, Inc. |
Active
|
2009 |
20
|
Director
|
| 4SURE.Com, Inc. |
Active
|
2002 |
31
|
Vice President
|
| Americas Office Source, Inc |
Active
|
2016 |
15
|
Vice President
|
| Odp International, LLC |
Active
|
2021 |
4
|
Governing Person
|
| The Office Club, Inc. |
Inactive
|
1986 |
28
|
Vice President
|
Showing 8 records out of 20
Connections for Diego Scaglione
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has 193 known connections and has the most companies in common with N. David Bleisch.
18
N. David Bleisch has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Active
|
2002 |
30
|
Member
|
| O--------------------d |
Active
|
1960 |
142
|
NonDir
|
| B-----------. |
Active
|
1987 |
53
|
NonDir
|
| 4-------------. |
Inactive
|
2002 |
31
|
Director
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Manager
|
| S----------------------. |
Inactive
|
1998 |
28
|
Director
|
| N------------------. |
Inactive
|
2009 |
20
|
Director
|
| O-----------------------C |
Active
|
2010 |
10
|
|
| O--------------------. |
Inactive
|
2012 |
22
|
Director
|
| A-------------------------c |
Active
|
2016 |
15
|
Director
|
| O---------------C |
Inactive
|
2020 |
19
|
Manager
|
| O----------------------------------C |
Active
|
2021 |
9
|
Governing Person
|
| V--------C |
Inactive
|
2021 |
6
|
Manager
|
| V------------------C |
Active
|
2021 |
7
|
Member
|
| O--------------------C |
Active
|
2021 |
4
|
Member
|
| O----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
| V--------C |
Inactive
|
2021 |
7
|
Manager
|
| T-------------------. |
Active
|
1986 |
28
|
NonSec
|
Showing 8 records out of 18
17
Sarah E. Hlavinka has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Active
|
2002 |
30
|
Manager
|
| O--------------------d |
Active
|
1960 |
142
|
Manager
|
| B-----------. |
Active
|
1987 |
53
|
Director
|
| 4-------------. |
Active
|
2002 |
31
|
Director
|
| 2---------------------C |
Active
|
2005 |
15
|
Manager
|
| S----------------------. |
Active
|
1998 |
28
|
Director
|
| N------------------. |
Active
|
2009 |
20
|
Director
|
| O-----------------------C |
Active
|
2010 |
10
|
Manager
|
| O--------------------. |
Active
|
2012 |
22
|
Director
|
| A-------------------------c |
Active
|
2016 |
15
|
Vice President
|
| O---------------C |
Active
|
2020 |
19
|
Manager
|
| O----------------------------------C |
Active
|
2021 |
9
|
Manager
|
| V--------C |
Active
|
2021 |
6
|
Manager
|
| V------------------C |
Active
|
2021 |
7
|
Manager
|
| O----------------------------C |
Active
|
2021 |
5
|
Manager
|
| T------------------C |
Active
|
2023 |
7
|
Manager
|
| O------------C |
Active
|
2023 |
5
|
Manager
|
Showing 8 records out of 17
13
Alicia Trinley has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Active
|
2002 |
30
|
Treasurer
|
| O--------------------d |
Active
|
1960 |
142
|
Manager
|
| B-----------. |
Active
|
1987 |
53
|
Treasurer
|
| 4-------------. |
Active
|
2002 |
31
|
Treasurer
|
| 2---------------------C |
Active
|
2005 |
15
|
Treasurer
|
| O--------------------. |
Inactive
|
2012 |
22
|
Treasurer
|
| O---------------C |
Active
|
2020 |
19
|
Treasurer
|
| O----------------------------------C |
Active
|
2021 |
9
|
Treasurer
|
| V--------C |
Active
|
2021 |
6
|
Treasurer
|
| V------------------C |
Active
|
2021 |
7
|
Treasurer
|
| O----------------------------C |
Active
|
2021 |
5
|
Treasurer
|
| T------------------C |
Active
|
2023 |
7
|
Treasurer
|
| O------------C |
Active
|
2023 |
5
|
Treasurer
|
Showing 8 records out of 13
13
Joseph G. White has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Treasurer
|
| O--------------------d |
Active
|
1960 |
142
|
Assistant Secretary
|
| B-----------. |
Active
|
1987 |
53
|
Assistant Secretary
|
| 4-------------. |
Inactive
|
2002 |
31
|
Treasurer
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Treasurer
|
| N------------------. |
Inactive
|
2009 |
20
|
Treasurer
|
| O--------------------. |
Inactive
|
2012 |
22
|
Treasurer
|
| A-------------------------c |
Inactive
|
2016 |
15
|
Treasurer
|
| O---------------C |
Inactive
|
2020 |
19
|
|
| O----------------------------------C |
Inactive
|
2021 |
9
|
Treasurer
|
| V------------------C |
Inactive
|
2021 |
7
|
|
| V--------C |
Inactive
|
2021 |
7
|
Treasurer
|
| T-------------------. |
Inactive
|
1986 |
28
|
Treasurer
|
Showing 8 records out of 13
10
Robert G. Avant has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Active
|
1960 |
142
|
Vice President
|
| B-----------. |
Active
|
1987 |
53
|
Vice President
|
| 4-------------. |
Active
|
2002 |
31
|
Vice President
|
| S----------------------. |
Inactive
|
1998 |
28
|
Vice President
|
| N------------------. |
Active
|
2009 |
20
|
Vice President
|
| O--------------------. |
Inactive
|
2012 |
22
|
Vice President
|
| A-------------------------c |
Inactive
|
2016 |
15
|
Vice President
|
| O---------------C |
Active
|
2020 |
19
|
Vice President
|
| T------------------C |
Inactive
|
2023 |
7
|
|
| O------------C |
Inactive
|
2023 |
5
|
Showing 8 records out of 10
10
Richard Haas has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Vice President
|
| O--------------------d |
Active
|
1960 |
142
|
Vice President
|
| B-----------. |
Active
|
1987 |
53
|
Vice President
|
| 4-------------. |
Inactive
|
2002 |
31
|
Vice President
|
| S----------------------. |
Inactive
|
1998 |
28
|
Vice President
|
| N------------------. |
Inactive
|
2009 |
20
|
Vice President
|
| O--------------------. |
Inactive
|
2012 |
22
|
Vice President
|
| A-------------------------c |
Inactive
|
2016 |
15
|
Vice President
|
| O---------------C |
Inactive
|
2020 |
19
|
|
| T-------------------. |
Inactive
|
1986 |
28
|
Vice President
|
Showing 8 records out of 10
10
Stephen E. Hare has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Board of Directors
|
| O--------------------d |
Active
|
1960 |
142
|
Chief Financial Offi
|
| B-----------. |
Active
|
1987 |
53
|
Vice President
|
| 4-------------. |
Inactive
|
2002 |
31
|
Vice President
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Manager
|
| S----------------------. |
Inactive
|
1998 |
28
|
Vice President
|
| N------------------. |
Inactive
|
2009 |
20
|
Vice President
|
| O-----------------------C |
Inactive
|
2010 |
10
|
Manager
|
| O--------------------. |
Inactive
|
2012 |
22
|
Director
|
| T-------------------. |
Inactive
|
1986 |
28
|
Director
|
Showing 8 records out of 10
10
Richard Leland has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Treasurer
|
| O--------------------d |
Active
|
1960 |
142
|
Vice President
|
| B-----------. |
Active
|
1987 |
53
|
Vice President
|
| 4-------------. |
Inactive
|
2002 |
31
|
Treasurer
|
| S----------------------. |
Inactive
|
1998 |
28
|
Treasurer
|
| N------------------. |
Inactive
|
2009 |
20
|
Treasurer
|
| O--------------------. |
Inactive
|
2012 |
22
|
Treasurer
|
| A-------------------------c |
Inactive
|
2016 |
15
|
Treasurer
|
| O---------------C |
Inactive
|
2020 |
19
|
|
| T-------------------. |
Inactive
|
1986 |
28
|
Treasurer
|
Showing 8 records out of 10
10
Elisa D Garcia C has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Board of Directors
|
| O--------------------d |
Inactive
|
1960 |
142
|
President
|
| B-----------. |
Inactive
|
1987 |
53
|
President
|
| 4-------------. |
Inactive
|
2002 |
31
|
Director
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Manager
|
| S----------------------. |
Inactive
|
1998 |
28
|
Director
|
| N------------------. |
Inactive
|
2009 |
20
|
Director
|
| O-----------------------C |
Inactive
|
2010 |
10
|
Manager
|
| O--------------------. |
Inactive
|
2012 |
22
|
Director
|
| T-------------------. |
Inactive
|
1986 |
28
|
Director
|
Showing 8 records out of 10
9
Joseph T. Lower has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Manager
|
| O--------------------d |
Active
|
1960 |
142
|
NonDir
|
| B-----------. |
Active
|
1987 |
53
|
NonDir
|
| 4-------------. |
Inactive
|
2002 |
31
|
Vice President
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Manager
|
| N------------------. |
Inactive
|
2009 |
20
|
Vice President
|
| O-----------------------C |
Inactive
|
2010 |
10
|
Manager
|
| A-------------------------c |
Active
|
2016 |
15
|
Director
|
| T-------------------. |
Active
|
1986 |
28
|
NonDir
|
Showing 8 records out of 9
8
Kristen L. Sampo has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Treasurer
|
| O--------------------d |
Active
|
1960 |
142
|
Assistant Secretary
|
| B-----------. |
Active
|
1987 |
53
|
Assistant Secretary
|
| 4-------------. |
Inactive
|
2002 |
31
|
Treasurer
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Treasurer
|
| S----------------------. |
Inactive
|
1998 |
28
|
Treasurer
|
| N------------------. |
Inactive
|
2009 |
20
|
Treasurer
|
| O--------------------. |
Inactive
|
2012 |
22
|
Treasurer
|
8
Michael D. Newman has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
CFO
|
| 4-------------. |
Inactive
|
2002 |
31
|
CFO
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Managing Member
|
| S----------------------. |
Inactive
|
1998 |
28
|
CFO
|
| N------------------. |
Inactive
|
2009 |
20
|
Director
|
| O-----------------------C |
Inactive
|
2010 |
10
|
Manager
|
| O--------------------. |
Inactive
|
2012 |
22
|
Director
|
| T-------------------. |
Inactive
|
1986 |
28
|
CFO
|
7
Nelson D. Bleisch has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Active
|
1960 |
142
|
NonDir
|
| B-----------. |
Inactive
|
1987 |
53
|
Director
|
| O--------------------. |
Inactive
|
2012 |
22
|
Director
|
| V------------------C |
Active
|
2021 |
7
|
Manager
|
| O--------------------C |
Active
|
2021 |
4
|
Governing Person
|
| V--------C |
Active
|
2021 |
7
|
Governing Person
|
| T-------------------. |
Inactive
|
1986 |
28
|
Director
|
7
Stephen R. Calkins has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Secretary
|
| O--------------------d |
Active
|
1960 |
142
|
Senior Vice Presiden
|
| B-----------. |
Active
|
1987 |
53
|
Vice President
|
| 4-------------. |
Inactive
|
2002 |
31
|
President
|
| S----------------------. |
Inactive
|
1998 |
28
|
President
|
| O--------------------. |
Inactive
|
2012 |
22
|
Vice President
|
| A-------------------------c |
Inactive
|
2016 |
15
|
President
|
7
D. A. Scaglione has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Inactive
|
1960 |
142
|
Treasurer
|
| O---------------C |
Inactive
|
2020 |
19
|
Manager
|
| V--------C |
Inactive
|
2021 |
6
|
Manager
|
| V------------------C |
Active
|
2021 |
7
|
Member
|
| O--------------------C |
Active
|
2021 |
4
|
Member
|
| T------------------C |
Inactive
|
2023 |
7
|
Manager
|
| T-------------------. |
Inactive
|
1986 |
28
|
Vice President
|
7
Gerry P. Smith has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Active
|
1960 |
142
|
President
|
| B-----------. |
Active
|
1987 |
53
|
President
|
| N------------------. |
Active
|
2009 |
20
|
President
|
| O--------------------. |
Active
|
2012 |
22
|
President
|
| O---------------C |
Inactive
|
2020 |
19
|
President
|
| T------------------C |
Inactive
|
2023 |
7
|
|
| T-------------------. |
Active
|
1986 |
28
|
President
|
6
Max Hood has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Active
|
1960 |
142
|
Treasurer
|
| B-----------. |
Inactive
|
1987 |
53
|
Vice President
|
| S----------------------. |
Active
|
1998 |
28
|
Vice President
|
| N------------------. |
Inactive
|
2009 |
20
|
Vice President
|
| O--------------------. |
Active
|
2012 |
22
|
Vice President
|
| A-------------------------c |
Active
|
2016 |
15
|
Vice President
|
6
Katrina S. Lindsey has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Inactive
|
1960 |
142
|
Treasurer
|
| 4-------------. |
Inactive
|
2002 |
31
|
Treasurer
|
| 2---------------------C |
Inactive
|
2005 |
15
|
Treasurer
|
| O--------------------. |
Inactive
|
2012 |
22
|
Treasurer
|
| O---------------C |
Inactive
|
2020 |
19
|
|
| T-------------------. |
Inactive
|
1986 |
28
|
Treasurer
|
6
Sellathurai Sivakanthan has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------C |
Inactive
|
2002 |
30
|
Vice President
|
| 4-------------. |
Inactive
|
2002 |
31
|
Vice President
|
| S----------------------. |
Inactive
|
1998 |
28
|
Vice President
|
| N------------------. |
Inactive
|
2009 |
20
|
Vice President
|
| O--------------------. |
Inactive
|
2012 |
22
|
Vice President
|
| T-------------------. |
Inactive
|
1986 |
28
|
Vice President
|
5
David Centrella has the following companies in common with Diego Scaglione
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------d |
Active
|
1960 |
142
|
Vice-President
|
| 4-------------. |
Active
|
2002 |
31
|
President
|
| S----------------------. |
Active
|
1998 |
28
|
President
|
| A-------------------------c |
Active
|
2016 |
15
|
President
|
| O---------------C |
Inactive
|
2020 |
19
|
Executive
|
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