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Diana Valencia
Archived Record Miami Beach, FL — Previous Secretary for International Fashion Company and Family Inc
Diana Valencia Overview
Diana Valencia has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in January of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Diana M. Valencia
- Includes Age, Location, Address History for Diana M. Valencia
- Arrest, Criminal, & Driving Records
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Companies for Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flower of The World, Inc |
Inactive
|
2006 |
6
|
Secretary
|
International Fashion Company and Family Inc |
Inactive
|
2005 |
4
|
Secretary
|
Flower of The World Import Co, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Connections for Diana Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has five known connections and has the most companies in common with Sandra Ramirez.
2
Sandra L. Ramirez has the following companies in common with Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------c |
Inactive
|
2005 |
4
|
Vice President
|
F----------------------c |
Inactive
|
2006 |
6
|
President
|
2
Maria S. Shenker has the following companies in common with Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------c |
Inactive
|
2005 |
4
|
Owner
|
F----------------------c |
Inactive
|
2006 |
6
|
President
|
2
Jairo A. Valencia has the following companies in common with Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------c |
Inactive
|
2005 |
4
|
Treasurer
|
F----------------------c |
Inactive
|
2006 |
6
|
President
|
1
Sandra L. Valencia has the following companies in common with Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2006 |
6
|
President
|
1
Jhon J. Valencia-Lamir has the following companies in common with Diana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2006 |
6
|
Director
|
Known Addresses for Diana Valencia
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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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3
Known Addresses
5555 Collins Ave Miami Beach, FL 33140
7341 Collins Ave Miami Beach, FL 33141
7351 Collins Ave Miami Beach, FL 33141
These addresses are known to be associated with Diana Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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