Diana Morales Overview
Diana Morales has been associated with three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine years ago in October of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Diana B. Morales
- Includes Age, Location, Address History for Diana B. Morales
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Companies for Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villas Del Lago Condominium Association, Inc. |
Active
|
1984 |
12
|
Secretary
|
Nicole Insurance Corp |
Active
|
2014 |
2
|
President
|
Vizon Insurance Corp |
Inactive
|
2007 |
6
|
President
|
Connections for Diana Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has seventeen known connections and has the most companies in common with Blasa Diaz.
1
Blasa Diaz has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Active
|
1984 |
12
|
Treasurer
|
1
Eduardo Gutierrez has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Active
|
1984 |
12
|
Director
|
1
Nelson Mesa has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Active
|
1984 |
12
|
Vice President
|
1
Nissing Nicole has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------p |
Active
|
2014 |
2
|
Vice President
|
1
Danilo Vargas has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Active
|
1984 |
12
|
President
|
1
Roberto Cuadro has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
President
|
1
Pedro Echeverry has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Dalkis E. Enamorado has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------p |
Inactive
|
2007 |
6
|
Director
|
1
Fatima Guerrero has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Lourdes Amparo Labarca has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------p |
Inactive
|
2007 |
6
|
Director
|
1
Jorge Leiva has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Secretary
|
1
Yunior Mauriz has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Treasurer
|
1
Fernando Molina has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------p |
Inactive
|
2007 |
6
|
1
Aura M. Ortega has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------p |
Inactive
|
2007 |
6
|
1
Lilian Prieto has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Isis Rubido has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------------------. |
Inactive
|
1984 |
12
|
Secretary
|
1
Amada M. Ruz has the following companies in common with Diana Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------p |
Inactive
|
2007 |
6
|
President
|
Known Addresses for Diana Morales
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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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6
Known Addresses
7155 SW 47th St Miami, FL 33155
3364 Lake Worth Rd Lake Worth, FL 33461
5255 W 26th Ct Hialeah, FL 33016
VILLAS DEL LAGO Hialeah, FL 33016
26 W Avenue and 52 St Hialeah, FL 33016
5901 NW 151st St Miami Lakes, FL 33014
These addresses are known to be associated with Diana Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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