Lepanto Investments Inc.

Lepanto Investments Inc. is a Florida for profit corporation based in Doral. They registered with the Florida Department of State's Division of Corporations on May 25, 1994.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Lepanto Investments Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateMay 25, 1994
FEI Number650507693
Principal Address
7801 Nw 37th St
Doral
33166

Lepanto Investments Inc. Directors and Officers

The following table lists the directors and officers for Lepanto Investments Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Lepanto Investments Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Teresa Sol Analida Director Sol Teresa
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

Sol Teresa
7801 Nw 37th St
Doral
33166
(Miami-Dade County)

Sol Teresa
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

The following companies have a director or officer called Sol Teresa
Lepanto Investments Ii, LLC - Officer (MGR)
Guzman Hector Officer (PST) Hector Guzman
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

Hector Guzman
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

Hector Guzman
7801 Nw 37th St
Doral
33166
(Miami-Dade County)

Hector Guzman
1028 Sweet Breeze Dr
Valrico
FL 33594
(Hillsborough County)

Hector Guzman
1600 Nw 33rd St Lot 58
Pompano Beach
FL 33064
(Broward County)

Hector Guzman
2020 Ne 163
Miami
FL 33162
(Miami-Dade County)

Hector Guzman
2020 Ne 163 St 300d
Miami
FL 33162
(Miami-Dade County)

Hector Guzman
2020 Ne 163 St 300s
Miami
33162
(Miami-Dade County)

Hector Guzman
2758 North Roosevelt Blvd
Key West
33040
(Monroe County)

Hector Guzman
498 Sw Kaabe Ave
Port Saint Lucie
FL 34953
(Saint Lucie County)

Hector Guzman
5077 Nw 7 Street
Miami
FL 33126
(Miami-Dade County)

Hector Guzman
5077 Nw 7 Street Apt # 1417
Miami
FL 33126
(Miami-Dade County)

Hector Guzman
5077 Nw 7th St
Miami
33126
(Miami-Dade County)

Hector Guzman
5077 Nw 7th St Apt 1417
Miami
FL 33126
(Miami-Dade County)

Hector Guzman
5727 Nw 7th St
Miami
33126
(Miami-Dade County)

Hector Guzman
5727 Nw 7th St Ste 80
Miami
FL 33126
(Miami-Dade County)

The following companies have a director or officer called Hector Guzman
G & E New Renovation Corporation - Officer (PRES)
Guzman Rental Properties LLC - Officer (MGR)
Hector Guzman, Dds, P.A. - Registered Agent
Lepanto Investments Ii, LLC - Officer (MGR)
Iag Corporate Services, Inc. Registered Agent Corporate Iag
601 Brickell Key Dr
Miami
33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami
33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami
33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami
33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami
33131
(Miami-Dade County)

Corporate Iag
601 Brickell Drive Ste 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr
Miami Lakes
FL 33015
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr Ste 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Dr Suite 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Drive #507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Drive - Suite 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Drive Ste 507
Miami
FL 33133
(Miami-Dade County)

Corporate Iag
601 Brickell Key Drive Ste 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
601 Brickell Key Drive Suite 507
Miami
FL 33131
(Miami-Dade County)

Corporate Iag
6601 Brickell Key Dr
Miami
FL 33131
(Miami-Dade County)

The following companies have a director or officer called Corporate Iag
7824 Dadeland Cove LLC - Registered Agent
Adc Residential, Inc. - Registered Agent
Alcazar Us Holdings, LLC - Registered Agent
Ba Golden Investments, LLC - Registered Agent
Birdgate, Inc. - Registered Agent
Cima Investments Corporation Inc - Registered Agent
Cmg1 Investments, LLC - Registered Agent
Devilla Investments Corp. - Registered Agent
Environmental Corporate Services, Inc. - Registered Agent
Guixco 5750 LLC - Registered Agent
Guixco Ventures, Inc. - Registered Agent
Herar Realty, L.L.C. - Registered Agent
Joyride Holdings, L.L.C. - Registered Agent
M.A.B. Financial Services, Inc. - Registered Agent
Maar Entertainment Management, Inc. - Registered Agent
Manora Investment Corporation - Registered Agent
Medipharma (Disc), Inc. - Registered Agent
Medipharma, Inc. - Registered Agent
Pradere Manufacturing Corp. - Registered Agent
Ruffner & Gomez, P.L. - Registered Agent
Sideris, L.L.C. - Registered Agent
Skydream, L.L.C. - Registered Agent
Temerarios International Tours, Inc. - Registered Agent
Temerarios Por El Amor Y La Paz Fundacion, Inc. - Registered Agent
The Software Support Group, Inc. - Registered Agent
Tire Country Corp. - Registered Agent
Transexpress, Inc. - Registered Agent
Universal River, Inc. - Registered Agent
Urbanovica Holdings, LLC - Registered Agent
Vendrell, Inc. - Registered Agent
Vevani 157, LLC - Registered Agent
Vevani 6260, LLC - Registered Agent
Vipal Rubber Corporation - Registered Agent
Virtus, Inc. - Registered Agent
Basagoitia Jaime Officer (VP) Jaime Basagoitia
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

Jaime Basagoitia
7801 Nw 37th St
Doral
33166
(Miami-Dade County)

Jaime Basagoitia
7801 Nw 37th St
Miami
33166
(Miami-Dade County)

The following companies have a director or officer called Jaime Basagoitia
Lepanto Investments Ii, LLC - Officer (MGR)
Transexpress, Inc. - Officer (VP)

Principal Location

Lepanto Investments Inc. is located at 7801 Nw 37th St in Doral.

Companies Located Nearby

Profincorp, Inc. (7801 Nw 37th St) Latin American Business Family Consulting Group LLC (7801 Nw 37 St) Iblesoft, Inc. (7801 Nw 37th St) Capitales Activos LLC (7801 Nw 37th St) Inversiones Inmobiliarias LLC (7801 Nw 37th St) Tallinn Investments Corporation (7801 Nw 37th St) Global Sports Marketing, LLC (7801 Nw 37th St) Pradex, Inc. (7801 Nw 37th St) Roso International Corp. (7801 Nw 37th St) Transexpress, Inc. (7801 Nw 37th St) Lepanto Investments Ii, LLC (7801 Nw 37th St) Solomos Trading LLC (7801 Nw 37th St) 3755 Property Holdings, LLC (3755 Nw 78 Avenue) 3500 Property Holdings, LLC. (3755 Nw 78 Avenue) 3755 Eb-5 Investors, L.P. (3755 Nw 78th Ave) 3755 Eb-5 Investors Gp, LLC (3755 Nw 78th Ave) Venezuelan American Freight Forwarders Association, Inc (3755 Nw 78th Ave) 305 La Radio LLC (3553 Nw 79th Ave) Iga Media, Inc. (3553 Nw 79th Ave) Gento, LLC (7801 Nw 37th St) Tilo Investments LLC (7801 Nw 37th St) Interactive Group Of Business, LLC (7801 Nw 37th St) Ecommerce Global Network LLC (7801 Nw 37th St) Administration, Services And Technology G&C LLC (7801 Nw 37th St) Newomark LLC (7801 Nw 37th St) Corporacion Venecia LLC (7801 Nw 37th St) Ers Technologies Inc. (7801 Nw 37th St) Boxon Logistics Inc (7801 Nw 37th St) Lofe Properties Inc (7801 Nw 37th St) Oneplus Technologies Incorporated (7801 Nw 37th St) Grupo Vesica Corp (7801 Nw 37th St) Aadesa LLC (7801 Nw 37th St) Eagle Worldwide Investments, LLC (7801 Nw 37th St) Santa Rosa Holdings, Inc. (3635 Nw 78th Ave) Santa Rosa Flooring Installations, Inc. (3635 Nw 78th Ave) Santa Rosa Marble, Inc. (3635 Nw 78th Ave) Video Cursos En Internet LLC (7801 Nw 37 St) Consorcio Vc, Inc (7801 Nw 37th St) Alcris Inc. (7801 Nw 37th St) Consorcio Corval Corp. (7801 Nw 37th St) Broadmax Networks Inc. (7801 Nw 37th St) A.C.R. Supply Miami, Inc. (7801 N W 37 St Suite 103) Todd Browning, Pa (7801 Nw 37th St) Power Depot, Inc. (3553 Nw 78th Ave) Miami Crating And Delivery, Inc. (11450 Nw 34th St) Clc Trading, Inc. (11450 Nw 34th St) Bdi International, Inc. (11450 Nw 34th St)
Disclaimers and Disclosures

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