Diego Machin Overview
Diego Machin has been associated with eleven companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in September of 2018. Four of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Diego Machin
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Companies for Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mdm Group Investments , Inc. |
Active
|
2007 |
2
|
President
|
| Machin Property Investments, Inc. |
Active
|
2002 |
2
|
President
|
| Dade Lift Sales & Rentals Inc. |
Active
|
1996 |
1
|
President
|
| Dade Lift Parts & Equipment, Inc. |
Active
|
1993 |
1
|
President
|
| J.D.G. Investments, Inc. |
Inactive
|
1994 |
3
|
President
|
| Alvinter, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
| 3-J.M. Investment Inc |
Inactive
|
1987 |
3
|
Treasurer
|
| The Masonry of The West, Inc. |
Inactive
|
1992 |
3
|
Treasurer
|
| D. & J. M. Inc |
Inactive
|
1987 |
2
|
Treasurer
|
| O. J. Lift Parts, Inc. |
Inactive
|
1989 |
2
|
Treasurer
|
| El Paraiso at Hialeah Condominium Association Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Showing 8 records out of 11
Connections for Diego Machin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has five known connections and has the most companies in common with Neris Machin.
4
Juan M. Machin has the following companies in common with Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------c |
Inactive
|
1987 |
2
|
President
|
| J----------------------. |
Inactive
|
1994 |
3
|
President
|
| 3-------------------c |
Inactive
|
1987 |
3
|
President
|
| T---------------------------. |
Inactive
|
1992 |
3
|
President
|
3
Gerardo Merino has the following companies in common with Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------. |
Inactive
|
1994 |
3
|
Director
|
| 3-------------------c |
Inactive
|
1987 |
3
|
Secretary
|
| T---------------------------. |
Inactive
|
1992 |
3
|
Director
|
1
Neris Machin has the following companies in common with Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------. |
Active
|
2002 |
2
|
Treasurer
|
1
Tasnia Machin has the following companies in common with Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2007 |
2
|
Vice President
|
1
Orlando Romero has the following companies in common with Diego Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------. |
Inactive
|
1989 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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