Harvey Diaz

Active Medley, FL President for Oln Investments, Inc.

Harvey Diaz Overview

Harvey Diaz has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated sixteen years ago in April of 2008. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Harvey Diaz


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Companies for Harvey Diaz

Name Status
Oln Investments, Inc.
Active
Dirtsa Concrete & Pavers Co.
Inactive
AAA Mobile Storage, Inc.
Inactive
Antique Brick & Stone, Inc.
Inactive
Wrp 33, LLC
Inactive
Countyline Investments, LLC
Inactive
Winding River Preserve Homeowner's Association, Inc.
Inactive
Hanod Investments, Inc.
Inactive

Connections for Harvey Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Harvey has seven known connections and has the most companies in common with Astrid Diaz.
5
Astrid Diaz
Astrid Diaz has the following companies in common with Harvey Diaz
Name Status
O-------------------.
Active
D--------------------------.
Inactive
W---------C
Inactive
A-------------------------.
Inactive
H---------------------.
Inactive
1
Albert Bayona
Albert Bayona has the following companies in common with Harvey Diaz
Name Status
A----------------------.
Inactive
1
Karyann Castro
Karyann Castro has the following companies in common with Harvey Diaz
Name Status
H---------------------.
Inactive
1
Carlos A. Farradas
Carlos A. Farradas has the following companies in common with Harvey Diaz
Name Status
C-------------------------C
Inactive
1
Brian Mori
Brian Mori has the following companies in common with Harvey Diaz
Name Status
H---------------------.
Inactive
1
Julio C. Mori
Julio C. Mori has the following companies in common with Harvey Diaz
Name Status
H---------------------.
Inactive
1
Yolanda Mori
Yolanda Mori has the following companies in common with Harvey Diaz
Name Status
H---------------------.
Inactive

Known Addresses for Harvey Diaz

1001 SE 11th St Hialeah, FL 33010 8550 Dalkeith Ln Hialeah, FL 33016 8074 NW 74th Ave Miami, FL 33166 4510 NW 6th Pl Gainesville, FL 32607 6972 Lake Gloria Blvd Orlando, FL 32809 8550 Dalkeith Ln Miami Lakes, FL 33016

Source

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

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