Diane Malvar Overview
Diane Malvar has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eighteen years ago in March of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Diane Malvar
- Includes Age, Location, Address History for Diane Malvar
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Companies for Diane Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cuco Holdings, Inc. |
Inactive
|
1997 |
2
|
President
|
Spinningwheels-Sc, LLC |
Inactive
|
2006 |
2
|
Manager
|
Malvar Freight Forwarding Service, Inc. |
Inactive
|
1979 |
2
|
Director
|
Connections for Diane Malvar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diane Malvar has only one known connection.
3
Victor M. Malvar has the following companies in common with Diane Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2006 |
2
|
Manager
|
C-----------------. |
Inactive
|
1997 |
2
|
Director
|
M-------------------------------------. |
Inactive
|
1979 |
2
|
President
|
Known Addresses for Diane Malvar
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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
4141 NW 36th Ave Miami, FL 33142
14988 NW Highway 464B Morriston, FL 32668
3635 SE 19th Ave Ocala, FL 34471
9864 NW 52nd Ter Miami, FL 33178
These addresses are known to be associated with Diane Malvar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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