Irving Diaz Overview
Irving Diaz has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated ten months ago in June of 2023. One of the companies is still active while the remaining twenty-five are now listed as inactive.Background Report for Irving J. Diaz
- Includes Age, Location, Address History for Irving J. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Datalution, Inc. |
Inactive
|
2000 |
2
|
President
|
Lazertech Business Systems, Inc. |
Inactive
|
1995 |
2
|
President
|
Syndicated Funding, Inc. |
Inactive
|
2003 |
2
|
President
|
Florida Hurricane Shutters, Inc. |
Inactive
|
2005 |
1
|
President
|
Dirod International, Inc. |
Inactive
|
2003 |
1
|
President
|
Healthcare Business Brokers, Inc. |
Inactive
|
2004 |
1
|
President
|
Spa Enterprises, Inc. |
Inactive
|
2002 |
1
|
President
|
The I.J. Diaz Group, Inc. |
Inactive
|
2002 |
1
|
President
|
Brickell Mortgage, Inc. |
Inactive
|
2004 |
1
|
President
|
Brickell Properties, Inc. |
Inactive
|
2004 |
1
|
President
|
Zaidex International, Inc. |
Inactive
|
2002 |
1
|
President
|
Bd Wellness Health, LLC. |
Inactive
|
2021 |
2
|
Manager
|
Diaz Holdings, LLC. |
Inactive
|
2007 |
2
|
Manager
|
Skyscraper Equities, LLC. |
Inactive
|
2019 |
1
|
Manager
|
Office Equities, Pllc. |
Inactive
|
2019 |
1
|
Manager
|
Net Lease Investments, LLC ***See Note*** |
Inactive
|
2021 |
1
|
Manager
|
Federated Retail LLC |
Inactive
|
2022 |
1
|
Manager
|
Shallow Bay Industrial, LLC. |
Inactive
|
2023 |
1
|
Manager
|
Partners Capital Holdings, LLC. |
Inactive
|
2016 |
1
|
Manager
|
Recycbid, LLC. |
Inactive
|
2010 |
1
|
Manager
|
Office Equities, LLC. |
Inactive
|
2016 |
1
|
Manager
|
Irving J. Diaz & Associates, P.L. |
Inactive
|
2007 |
1
|
Manager
|
Scankiosk, LLC. |
Inactive
|
2012 |
1
|
Managing Member
|
Worldwide Marketing Group, Inc. |
Inactive
|
2004 |
4
|
Treasurer
|
Hialeah Miami Lakes Republican Club, Inc. |
Inactive
|
2012 |
1
|
Treasurer
|
Showing 8 records out of 25
Connections for Irving Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irving has eight known connections and has the most companies in common with Irving J Diaz Pllc.
2
Irene Diaz has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------. |
Inactive
|
2007 |
2
|
Manager
|
S----------------------. |
Inactive
|
2003 |
2
|
Vice President
|
1
Irving J Diaz Pllc has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------c |
Active
|
2017 |
1
Angie L. Bolanos has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2021 |
2
|
Manager
|
1
Idelfonso J. Diaz has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
1995 |
2
|
Vice President
|
1
Clariem P. Estrella has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Mauricio Frasinals has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2000 |
2
|
Director
|
1
Jose A. Haber has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Jay R. Rotkel has the following companies in common with Irving Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2004 |
4
|
Chairman
|
Known Addresses for Irving 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
1110 Brickell Ave Miami, FL 33131
2355 Salzedo St Miami, FL 33134
5201 Blue Lagoon Dr Miami, FL 33126
5700 NW 118th St Hialeah, FL 33012
2200 N Commerce Pkwy Weston, FL 33326
These addresses are known to be associated with Irving Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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