Ania Diaz Overview
Ania Diaz has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifty years ago in October of 1973. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ania Diaz
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Companies for Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Youth Co-Op, Inc. |
Active
|
1973 |
15
|
Secretary
|
Lejeune Manor Condominium Association, Inc. |
Inactive
|
1971 |
1
|
President
|
Connections for Ania Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ania has fourteen known connections and has the most companies in common with Elena George.
1
Elena Z. George has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Wifredo Gort has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Mario Hernandez-Fumero has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
1
Gerard J. Kouri has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Lourdes Rassi has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Peter Bernal has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Fidel Garcia has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Fumero Mario Hernandez has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Jose Reisco has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Treasurer
|
1
Jose Riesco has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Treasurer
|
1
Maria Rodriguez has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
President
|
1
Francisco B. Sitjes has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
O. Frank Valladares has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Osvaldo F. Valladares has the following companies in common with Ania Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Chairman
|
Known Addresses for Ania 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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4
Known Addresses
PO Box 661554 Miami, FL 33266
3525 NW 7th St Miami, FL 33125
1201 SW 42nd Ave Miami, FL 33134
7875 NW 12th St Doral, FL 33126
These addresses are known to be associated with Ania Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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