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Antonio Diaz
Archived Record Miami Lakes, FL — Previous President for Professional Investors of America, Inc.
Antonio Diaz Overview
Antonio Diaz has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fourteen years ago in October of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Antonio R. Diaz
- Includes Age, Location, Address History for Antonio R. Diaz
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Companies for Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital Investors of America, Inc. |
Inactive
|
1994 |
4
|
President
|
Professional Investors of America, Inc. |
Inactive
|
1994 |
3
|
President
|
Diaz Investment Services, LLC. |
Inactive
|
2008 |
2
|
Manager
|
Connections for Antonio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has four known connections and has the most companies in common with Pedro Fiallo.
3
Pedro Fiallo has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
C--------------------------------. |
Inactive
|
1994 |
4
|
President
|
D----------------------------. |
Inactive
|
2008 |
2
|
Manager
|
1
Luis Cosmelli has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1994 |
4
|
Director
|
1
Peter Fiallo has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Antonio Rafael has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1994 |
4
|
President
|
Known Addresses for Antonio Diaz
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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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2
Known Addresses
These addresses are known to be associated with Antonio Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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