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Jesus Diaz
Active Hialeah Gardens, FL — President for Diaz Family Automotive Corp.
(305)887-4746
Jesus Diaz Overview
Jesus Diaz has been associated with nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in June of 2020. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Jesus Diaz
- Includes Age, Location, Address History for Jesus Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diaz Family Automotive Corp. |
Active
|
1992 |
2
|
President
|
Bandit Xpress Inc. |
Active
|
2020 |
1
|
President
|
Sol Cuba Vacations Inc. |
Active
|
2005 |
2
|
Vice President
|
Jesus & Jr Enterprises Inc |
Inactive
|
2006 |
2
|
President
|
Jenedi Enterprises, Inc. |
Inactive
|
1990 |
2
|
President
|
Diaz Trucking, Inc. |
Inactive
|
2002 |
2
|
President
|
Diaz Marban Investment LLC |
Inactive
|
2005 |
4
|
Managing Member
|
Iglesia Gracia Y Verdad, Inc. |
Inactive
|
1999 |
1
|
Treasurer
|
Jesus Dme Corporation |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 9
Connections for Jesus Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has five known connections and has the most companies in common with Eneida Diaz.
4
Eneida Diaz has the following companies in common with Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
1992 |
2
|
Vice President
|
S---------------------. |
Active
|
2005 |
2
|
President
|
D------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
J----------------------. |
Inactive
|
1990 |
2
|
Treasurer
|
1
Blanca Diaz has the following companies in common with Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------c |
Inactive
|
2006 |
2
|
Treasurer
|
1
Amparo Galvan has the following companies in common with Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------. |
Inactive
|
2002 |
2
|
President
|
1
Alexander L. Marban has the following companies in common with Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Yirka Marban has the following companies in common with Jesus Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
Known Addresses for Jesus Diaz
2050 W 56th St
Hialeah, FL 33016
2990 Palm Ave
Hialeah, FL 33012
5398 W 20th Ln
Hialeah, FL 33016
1399 W 79th St
Hialeah, FL 33014
3055 Beyer Blvd
San Diego, CA 92154
1027 N Crystal Ave
Fresno, CA 93728
15708 Potomac Rd
Apple Valley, CA 92307
11140 NW 38th Pl
Sunrise, FL 33351
121 N Marilyn Ave
Northlake, IL 60164
2810 Fernwood Ave
Dallas, TX 75216
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2050 W 56th St Hialeah, FL 33016
2990 Palm Ave Hialeah, FL 33012
5398 W 20th Ln Hialeah, FL 33016
1399 W 79th St Hialeah, FL 33014
3055 Beyer Blvd San Diego, CA 92154
1027 N Crystal Ave Fresno, CA 93728
15708 Potomac Rd Apple Valley, CA 92307
11140 NW 38th Pl Sunrise, FL 33351
121 N Marilyn Ave Northlake, IL 60164
2810 Fernwood Ave Dallas, TX 75216
These addresses are known to be associated with Jesus Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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