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 eighteen 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

Includes Age, Location, Address History for Harvey Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Oln Investments, Inc.	Active	2008	2	President
Dirtsa Concrete & Pavers Co.	Inactive	1994	2	President
AAA Mobile Storage, Inc.	Inactive	2004	2	President
Antique Brick & Stone, Inc.	Inactive	2007	2	President
Wrp 33, LLC	Inactive	2007	2	Manager
Countyline Investments, LLC	Inactive	2005	2	Managing Member
Winding River Preserve Homeowner's Association, Inc.	Inactive	2005	1	Treasurer
Hanod Investments, Inc.	Inactive	2004	6	Director

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.

Astrid Diaz

Astrid Diaz has the following companies in common with Harvey Diaz

Name	Status	Incorporated	Key People	Role
O-------------------.	Active	2008	2	Director
D--------------------------.	Inactive	1994	2	Vice President
W---------C	Inactive	2007	2	Manager
A-------------------------.	Inactive	2007	2	Vice President
H---------------------.	Inactive	2004	6	Director