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Diego Montesdeoca
Active Lauderhill, FL — President for Ita Business Consulting Corp
Diego Montesdeoca Overview
Diego Montesdeoca has been associated with seventeen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in September of 2020. Four of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Diego Montesdeoca
- Includes Age, Location, Address History for Diego Montesdeoca
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Investcondo, Inc |
Active
|
2012 |
5
|
President
|
Ita Business Consulting Corp |
Active
|
2020 |
3
|
President
|
Ita Solutions, Corp. |
Active
|
2014 |
4
|
Vice President
|
Jet Chemical Products, Inc. |
Active
|
2006 |
4
|
|
Course of Action, Inc. |
Inactive
|
2000 |
4
|
President
|
Ag Communications & Entertainment, Corp. |
Inactive
|
2004 |
2
|
President
|
D & H Realty, Co. |
Inactive
|
2009 |
1
|
President
|
El Carmen, LLC |
Inactive
|
2004 |
1
|
Manager
|
Ourway, LLC |
Inactive
|
2015 |
1
|
Manager
|
All In Network International LLC |
Inactive
|
2015 |
1
|
Manager
|
Uncose, Corp. |
Inactive
|
2011 |
2
|
Treasurer
|
Laser Printer Suppliers, Inc. |
Inactive
|
2011 |
1
|
Treasurer
|
I.T.A. Solutions, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Sarcarde USA, Corp. |
Inactive
|
2006 |
4
|
Secretary
|
Globalnetca, Inc. |
Inactive
|
2011 |
3
|
Secretary
|
Gonzalez Delgado, Corp. |
Inactive
|
2004 |
3
|
Director
|
Sixchem Corp |
Inactive
|
2013 |
2
|
Secretary
|
Showing 8 records out of 17
Connections for Diego Montesdeoca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twenty-one known connections and has the most companies in common with Yermy Calatrava.
2
Yermy M. Calatrava has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------p |
Active
|
2020 |
3
|
|
I------------------. |
Active
|
2014 |
4
|
2
Hilda Montesdeoca has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Active
|
2012 |
5
|
Secretary
|
I------------------. |
Inactive
|
2014 |
4
|
President
|
2
Danilo E. Cardenas has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2012 |
5
|
President
|
C--------------------. |
Inactive
|
2000 |
4
|
President
|
2
Yermy M. Montesdeoca has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------p |
Inactive
|
2020 |
3
|
|
I------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Lyda M. Oliver has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Active
|
2006 |
4
|
Manager
|
1
Oswaldo Quintana has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Active
|
2006 |
4
|
1
Walter Abeiro has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2006 |
4
|
Vice President
|
1
Mariela M. Bravo has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
E. Carrasquero has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2011 |
3
|
President
|
1
Eduardo Cevallos has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2006 |
4
|
President
|
1
Nancy V Manzano De Marin has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2012 |
5
|
Director
|
1
Palmina Direnzo has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------. |
Inactive
|
2011 |
2
|
President
|
1
Roger L. Fernandez has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------p |
Inactive
|
2013 |
2
|
President
|
1
Pedro Florez has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2012 |
5
|
Director
|
1
Pedro Gonzalez has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2004 |
3
|
President
|
1
David Laya has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2004 |
3
|
President
|
1
Hilda M. Manzano has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
1
Julia E. Montesdeoca has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2000 |
4
|
President
|
1
George E. Oliver has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Claudia Ramirez has the following companies in common with Diego Montesdeoca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2004 |
2
|
Treasurer
|
Known Addresses for Diego Montesdeoca
7400 Radice Ct
Fort Lauderdale, FL 33319
4971 N University Dr
Fort Lauderdale, FL 33351
4987 N University Dr
Fort Lauderdale, FL 33351
5928 London Ln
Fort Lauderdale, FL 33321
4987 N University Dr
Lauderhill, FL 33351
7400 Radice Ct
Lauderhill, FL 33319
PO Box 26136
Tamarac, FL 33320
59126
Tamarac, FL 33321
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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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8
Known Addresses
7400 Radice Ct Fort Lauderdale, FL 33319
4971 N University Dr Fort Lauderdale, FL 33351
4987 N University Dr Fort Lauderdale, FL 33351
5928 London Ln Fort Lauderdale, FL 33321
4987 N University Dr Lauderhill, FL 33351
7400 Radice Ct Lauderhill, FL 33319
PO Box 26136 Tamarac, FL 33320
59126 Tamarac, FL 33321
These addresses are known to be associated with Diego Montesdeoca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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