Jimmy Diaz

Active Homestead, FL President for Diaz Moody Plaza, Inc.

(305)247-5844

Jimmy Diaz Overview

Jimmy Diaz has been associated with seventeen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in August of 2022. Seven of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Jimmy Diaz


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Companies for Jimmy Diaz

Name Status
Diaz Groceries, Inc.
Active
Diaz Supermarket, Inc.
Active
Diaz Moody Plaza, Inc.
Active
Qbans, Corp
Active
El Mercado, Inc.
Active
Hartford Plaza, LLC
Active
212 Mowry Drive, LLC
Active
Atlantic Food Market Corp.
Inactive
Diaz Acquisitions Corp.
Inactive
Princeton Commercial Centre, Inc.
Inactive
Moody Plaza, Inc.
Inactive
Diaz Supermarket Opa Locka, Inc.
Inactive
Davcommercial Acquisitions, LLC
Inactive
Ka-Ching Chinese Restaurant, Inc.
Inactive
Daxx, Inc.
Inactive
Diaz Services, Inc.
Inactive
Paramount Property Management, Inc.
Inactive
Showing 8 records out of 17

Connections for Jimmy Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has five known connections and has the most companies in common with Wilder Padron.
15
John Diaz
John Diaz has the following companies in common with Jimmy Diaz
Name Status
D--------------------.
Inactive
D------------------.
Inactive
D--------------------.
Inactive
H-----------------C
Inactive
2------------------C
Inactive
K-------------------------------.
Inactive
D---------------------.
Inactive
P-------------------------------.
Inactive
A------------------------.
Inactive
M---------------.
Inactive
D--------.
Inactive
D-----------------.
Inactive
D-----------------------------C
Inactive
D------------------------------.
Inactive
P---------------------------------.
Inactive
Showing 8 records out of 15
3
Nancy Diaz
Nancy Diaz has the following companies in common with Jimmy Diaz
Name Status
D------------------.
Inactive
D--------------------.
Inactive
A------------------------.
Inactive
1
Wilder Padron
Wilder Padron has the following companies in common with Jimmy Diaz
Name Status
Q---------p
Active
1
Aida Brunelle
Aida Brunelle has the following companies in common with Jimmy Diaz
Name Status
D------------------.
Inactive
1
Domitila H. Diaz
Domitila H. Diaz has the following companies in common with Jimmy Diaz
Name Status
D------------------.
Inactive

Known Addresses for Jimmy Diaz

90 Edgewater Dr Miami, FL 33133 13501 SW 268th St Homestead, FL 33032 151 Opa Locka Blvd Opa Locka, FL 33054 1215 NE 8th St Homestead, FL 33033 212 W Mowry Dr Homestead, FL 33030 1239 NE 8th St Homestead, FL 33033 12999 SW 248th St Homestead, FL 33032 13501 SW 268th St Naranja, FL 33032 13601 SW 268th St Naranja, FL 33032

Source

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

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