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Nancy Diaz
Active Coral Springs, FL — President for Studio Styles International, Inc.
Nancy Diaz Overview
Nancy Diaz has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in March of 2023. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Nancy E. Diaz
- Includes Age, Location, Address History for Nancy E. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Studio Styles International, Inc. |
Active
|
2003 |
4
|
President
|
Caffe Gourmet LLC |
Active
|
2016 |
3
|
Manager
|
Caffe Gourmet 2 LLC |
Active
|
2023 |
2
|
Manager
|
Soy Solidario Ve Inc |
Inactive
|
2019 |
2
|
President
|
Promars, Inc |
Inactive
|
2014 |
3
|
CEO
|
Petrotechrs, Inc |
Inactive
|
2014 |
2
|
CEO
|
International Global Tech, LLC |
Inactive
|
2009 |
3
|
Manager
|
Trends Investments LLC |
Inactive
|
2014 |
2
|
Manager
|
Toribio Investment Group LLC |
Inactive
|
2015 |
1
|
Manager
|
Trends Beauty Center Corp |
Inactive
|
2006 |
2
|
Director
|
Showing 8 records out of 10
Connections for Nancy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has nine known connections and has the most companies in common with Rodolfo Rodriguez.
5
Rodolfo F. Rodriguez has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2016 |
3
|
Manager
|
C-----------------C |
Active
|
2023 |
2
|
Manager
|
S-------------------------------. |
Active
|
2003 |
4
|
Director
|
T--------------------C |
Inactive
|
2014 |
2
|
Manager
|
T-----------------------p |
Inactive
|
2006 |
2
|
Director
|
2
Maciel A. Maciel has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------c |
Inactive
|
2014 |
3
|
President
|
P--------------c |
Inactive
|
2014 |
2
|
President
|
1
Sucre Anjoel has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Yakelis Anzola has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Diana D'Agostino has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------c |
Inactive
|
2019 |
2
|
Vice President
|
1
Maria A. Guahonte has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2003 |
4
|
Secretary
|
1
Cesar S. Rodriguez has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Oswaldo Rodriguez has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Rodolfo E. Sucre has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------c |
Inactive
|
2014 |
3
|
Vice President
|
Known Addresses for Nancy Diaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2916 N University Dr Pompano Beach, FL 33065
1901 Harbor Pointe Cir Fort Lauderdale, FL 33327
2600 Glades Cir Weston, FL 33327
1901 Harbor Pointe Cir Weston, FL 33327
These addresses are known to be associated with Nancy Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source