Ileana Diaz

Archived Record Hialeah, FL Previous President for Forex Services Inc.

Ileana Diaz Overview

Ileana Diaz has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in November of 2016. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ileana Diaz


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Companies for Ileana Diaz

Name Status
Forex Services Inc.
Inactive
Opportunity Properties Corp.
Inactive
Easy Professional Billing, Inc.
Inactive
Miami Pigeon, Inc.
Inactive
Kike Capital Management Inc.
Inactive
Naples Ed Homes Inc.
Inactive
Resilient Alternative Medicines Inc
Inactive
Ernesto Diaz, M.D., P.A.
Inactive

Connections for Ileana Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana Diaz has only one known connection.
3
Ernesto Diaz
Ernesto Diaz has the following companies in common with Ileana Diaz
Name Status
K--------------------------.
Inactive
N------------------.
Inactive
R---------------------------------c
Inactive

Known Addresses for Ileana Diaz

4445 W 16th Ave Hialeah, FL 33012 9216 SW Grand Canal Dr Miami, FL 33174 9216 Grand Canal Dr Miami, FL 33174

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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