Sandra Diaz Overview
Sandra Diaz has been associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in November of 2013. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Sandra I. Diaz
- Includes Age, Location, Address History for Sandra I. Diaz
- Arrest, Criminal, & Driving Records
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Companies for Sandra Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R.D. Trucking, Inc. |
Active
|
2000 |
3
|
Secretary
|
A & R Trucking of Orlando, Inc. |
Inactive
|
2013 |
4
|
Secretary
|
Connections for Sandra Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has four known connections and has the most companies in common with Richard Diaz.
2
Richard Diaz has the following companies in common with Sandra Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2000 |
3
|
President
|
A-----------------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
1
Dalia Diaz has the following companies in common with Sandra Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2000 |
3
|
Director
|
1
Alex Betancourt has the following companies in common with Sandra Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2013 |
4
|
President
|
1
Janet Betancourt has the following companies in common with Sandra Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
Known Addresses for Sandra Diaz
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
4030 Greenleaf Dr Kissimmee, FL 34744
2043 Shannon Lakes Blvd Kissimmee, FL 34743
PO Box 620503 Orlando, FL 32862
These addresses are known to be associated with Sandra Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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