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Alejandro Diaz
Archived Record Rancho Cucamonga, CA — Previous Chairman for Statewide Residential Funding Inc
(909)373-0790
Alejandro Diaz Overview
Alejandro Diaz has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fifteen years ago in May of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Alejandro Diaz
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Companies for Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Statewide Residential Funding Inc |
Inactive
|
2006 |
3
|
Chairman
|
Statewide Bancorp Inc |
Inactive
|
2001 |
1
|
President
|
Swb Properties, Inc. |
Inactive
|
2008 |
1
|
President
|
Connections for Alejandro Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has two known connections .
1
Magaly Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------c |
Inactive
|
2006 |
3
|
Secretary
|
1
Ricardo Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------c |
Inactive
|
2006 |
3
|
Vice President
|
Known Addresses for Alejandro Diaz
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Alejandro Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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