Beatriz Lassally Overview
Beatriz Lassally has been associated with nineteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty-three years ago in August of 2002. Zero of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Beatriz Lassally
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Companies for Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penta Trading Corporation |
Inactive
|
1996 |
4
|
President
|
| International Metal Trading Co. |
Inactive
|
1982 |
3
|
President
|
| Laspa International Trading, Inc. |
Inactive
|
2002 |
2
|
President
|
| Transcontinental Trading Corporation |
Inactive
|
2002 |
2
|
President
|
| Sitel Enterprises S.A. |
Inactive
|
2001 |
4
|
Treasurer
|
| General Diversified Investment Corporation |
Inactive
|
1979 |
3
|
Treasurer
|
| Continental Investment and Management Corp. |
Inactive
|
1984 |
6
|
Director
|
| Penta Oil Corporation |
Inactive
|
1986 |
6
|
Director
|
| Audio Creations, Inc. |
Inactive
|
1992 |
4
|
Director
|
| Alliance Investment Corp. |
Inactive
|
1980 |
4
|
Director
|
| American Development and Trading Corp. |
Inactive
|
1983 |
4
|
Director
|
| Lama Trading Company |
Inactive
|
1981 |
4
|
Director
|
| Uni-Trade Development Corp. |
Inactive
|
1980 |
3
|
Secretary
|
| Lavi Trading Co. |
Inactive
|
1980 |
3
|
Director
|
| Lassally and Company |
Inactive
|
1983 |
3
|
Secretary
|
| Lasco International Trading Corporation |
Inactive
|
1983 |
3
|
Director
|
| Speed Products Inc. |
Inactive
|
1999 |
2
|
Secretary
|
| Florida International Tours, Inc. |
Inactive
|
1982 |
2
|
Director
|
| Intrauni Associates, Inc. |
Inactive
|
1983 |
2
|
Vice President
|
Showing 8 records out of 19
Connections for Beatriz Lassally
A connection is made when two people are officers, directors, or otherwise associated with the same company. Beatriz has thirteen known connections and has the most companies in common with Guillermo Lassally.
18
Guillermo Lassally has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------n |
Inactive
|
2002 |
2
|
President
|
| L-------------------------------. |
Inactive
|
2002 |
2
|
President
|
| A-------------------. |
Inactive
|
1992 |
4
|
Director
|
| S--------------------. |
Inactive
|
2001 |
4
|
Director
|
| U-------------------------. |
Inactive
|
1980 |
3
|
President
|
| A-----------------------. |
Inactive
|
1980 |
4
|
President
|
| I-----------------------. |
Inactive
|
1983 |
2
|
President
|
| P-----------------------n |
Inactive
|
1996 |
4
|
President
|
| L--------------. |
Inactive
|
1980 |
3
|
President
|
| A------------------------------------. |
Inactive
|
1983 |
4
|
President
|
| I-----------------------------. |
Inactive
|
1982 |
3
|
President
|
| L------------------y |
Inactive
|
1983 |
3
|
President
|
| L------------------y |
Inactive
|
1981 |
4
|
President
|
| G----------------------------------------n |
Inactive
|
1979 |
3
|
Director
|
| F-------------------------------. |
Inactive
|
1982 |
2
|
Director
|
| L-------------------------------------n |
Inactive
|
1983 |
3
|
President
|
| C-----------------------------------------. |
Inactive
|
1984 |
6
|
President
|
| P-------------------n |
Inactive
|
1986 |
6
|
President
|
Showing 8 records out of 18
9
Luz P. De Lassally has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1992 |
4
|
Director
|
| U-------------------------. |
Inactive
|
1980 |
3
|
Director
|
| A-----------------------. |
Inactive
|
1980 |
4
|
Director
|
| P-----------------------n |
Inactive
|
1996 |
4
|
Director
|
| A------------------------------------. |
Inactive
|
1983 |
4
|
Director
|
| L------------------y |
Inactive
|
1983 |
3
|
Vice President
|
| L-------------------------------------n |
Inactive
|
1983 |
3
|
Director
|
| C-----------------------------------------. |
Inactive
|
1984 |
6
|
Director
|
| P-------------------n |
Inactive
|
1986 |
6
|
Director
|
Showing 8 records out of 9
5
Teodoro Lassally has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1999 |
2
|
President
|
| A-------------------. |
Inactive
|
1992 |
4
|
President
|
| A------------------------------------. |
Inactive
|
1983 |
4
|
Treasurer
|
| C-----------------------------------------. |
Inactive
|
1984 |
6
|
Treasurer
|
| P-------------------n |
Inactive
|
1986 |
6
|
Treasurer
|
3
Ana Nieves has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1980 |
4
|
Vice President
|
| C-----------------------------------------. |
Inactive
|
1984 |
6
|
Vice President
|
| P-------------------n |
Inactive
|
1986 |
6
|
Vice President
|
2
Isabel Lassally has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Inactive
|
1984 |
6
|
Secretary
|
| P-------------------n |
Inactive
|
1986 |
6
|
Secretary
|
1
John H. Brim has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------n |
Inactive
|
1979 |
3
|
President
|
1
Luz P. De Lasally has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1982 |
3
|
Director
|
1
Max Heinicke has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
1996 |
4
|
Director
|
1
Cecilia Martinez has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------y |
Inactive
|
1981 |
4
|
Director
|
1
Napoleon Martinez has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------y |
Inactive
|
1981 |
4
|
President
|
1
Victor Molinary has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2001 |
4
|
Chairman
|
1
Julia V. Philipsen has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------. |
Inactive
|
1980 |
3
|
President
|
1
Helen Silva has the following companies in common with Beatriz Lassally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2001 |
4
|
President
|
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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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