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Michel Diaz
Archived Record Jacksonville, FL — Previous President for Dollar Street, Inc.
Michel Diaz Overview
Michel Diaz has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in January of 2023. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Michel Diaz
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Companies for Michel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dollar Street, Inc. |
Inactive
|
2003 |
3
|
President
|
| Validity Services Inc. |
Inactive
|
2018 |
3
|
President
|
| Aristotle Investments LLC |
Inactive
|
2023 |
1
|
Member
|
| Validity Services LLC |
Inactive
|
2020 |
2
|
Connections for Michel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has four known connections and has the most companies in common with Michael Madison.
2
Michael Madison has the following companies in common with Michel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------. |
Inactive
|
2018 |
3
|
Vice President
|
| V-------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Roberto Diaz has the following companies in common with Michel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
3
|
President
|
1
Nadiezhda Kozlovskaya has the following companies in common with Michel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
3
|
President
|
1
Madison W. Madison has the following companies in common with Michel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------. |
Inactive
|
2018 |
3
|
Vice 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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