Angel Diaz Overview
Angel Diaz has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-five years ago in November of 1998. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Angel Diaz
- Includes Age, Location, Address History for Angel Diaz
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Companies for Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A. & R. Enterprises, Inc. |
Inactive
|
1971 |
7
|
President
|
Angelo Enterprises, Inc. |
Inactive
|
1969 |
3
|
President
|
Lanka Developers, Inc. |
Inactive
|
1989 |
2
|
President
|
Opus Developers, Inc. |
Inactive
|
1985 |
2
|
President
|
Anre Equipment Export, Inc. |
Inactive
|
1980 |
2
|
Treasurer
|
A.F.G. Enterprises, Inc. |
Inactive
|
1983 |
3
|
Director
|
A.R.C.C. Enterprises, Inc. |
Inactive
|
1984 |
2
|
Director
|
Connections for Angel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has ten known connections and has the most companies in common with Nancy Diaz.
4
Nancy Diaz has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
L--------------------. |
Inactive
|
1989 |
2
|
Treasurer
|
A----------------------. |
Inactive
|
1969 |
3
|
Director
|
O-------------------. |
Inactive
|
1985 |
2
|
Director
|
2
Jacobo Cohen has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
Director
|
A------------------------. |
Inactive
|
1984 |
2
|
Director
|
1
Estelvina Chavez has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1969 |
3
|
Director
|
1
Humberto M. Fleites has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1983 |
3
|
President
|
1
Juan J. Granado has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Alvino Gruzado has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
President
|
1
Karina Iglesias has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
Manager
|
1
Rolando Monzo has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
Director
|
1
Mohammad Nazir has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
President
|
1
Rehana Nazir has the following companies in common with Angel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1971 |
7
|
Treasurer
|
Known Addresses for Angel 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
2305 NW 107th Ave Miami, FL 33172
8940 SW 158th St Miami, FL 33157
3436 NW 17th St Miami, FL 33125
2305 SW 107th Ave Miami, FL 33172
These addresses are known to be associated with Angel Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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