Alain Diaz Overview
Alain Diaz has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in April of 2022. Four of the companies are still active while the remaining ten are now listed as inactive.Background Report for Alain Diaz
- Includes Age, Location, Address History for Alain Diaz
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Companies for Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Pet Clinic, Inc. |
Active
|
2016 |
2
|
President
|
Atlantic Marketing & Consulting Services, Inc. |
Active
|
2013 |
1
|
President
|
Diaz Plaza, LLC. |
Active
|
2022 |
1
|
President
|
Alain Diaz P.A. |
Active
|
2006 |
1
|
President
|
Advance Auto Transport, Inc. |
Inactive
|
2007 |
3
|
President
|
Liberty Investment & Consulting Inc. |
Inactive
|
2006 |
2
|
President
|
Liberty Trade & Consulting, Inc. |
Inactive
|
2010 |
2
|
President
|
Extra Care Medical Center, Inc. |
Inactive
|
2010 |
1
|
President
|
Unlimited Trading & Consulting Inc. |
Inactive
|
2010 |
1
|
President
|
Extra Care Aesthetics Center, Inc. |
Inactive
|
2012 |
1
|
President
|
Atlantic Telex Trading, Inc. |
Inactive
|
2014 |
1
|
President
|
Unique Marketing & Management Services, Inc |
Inactive
|
2014 |
1
|
President
|
Mixed Fighting Alliance Promotions Inc. |
Inactive
|
2010 |
5
|
Director
|
Superior Image Diagnostic, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Showing 8 records out of 14
Connections for Alain Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alain has eight known connections and has the most companies in common with Maritza Piedra Fuentes.
2
Omar Blanco has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2010 |
5
|
President
|
L------------------------------. |
Inactive
|
2010 |
2
|
Vice President
|
1
Maritza Piedra Fuentes has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2016 |
2
|
Vice President
|
1
Yilian Blanco has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
1
Jorge De La Noval has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2010 |
5
|
CEO
|
1
Ecenia A. Diaz has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
2006 |
2
|
Secretary
|
1
Daniel Lezcano has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Jorge D. Noval has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Greg Ravelo has the following companies in common with Alain Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2007 |
3
|
Vice President
|
Known Addresses for Alain 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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5
Known Addresses
4906 SW 72nd Ave Miami, FL 33155
7262 SW 48th St Miami, FL 33155
4908 SW 72nd Ave Miami, FL 33155
16691 NW 75th Ave Hialeah, FL 33015
12600 SW 91st Ave Miami, FL 33176
These addresses are known to be associated with Alain Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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