Antonio Diaz Overview
Antonio Diaz has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eighteen years ago in August of 2005. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Antonio C. Diaz
- Includes Age, Location, Address History for Antonio C. Diaz
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Companies for Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Coast to Coast Bandits F.C., Inc. |
Inactive
|
2005 |
2
|
President
|
Palm Magic, Inc. |
Inactive
|
1996 |
1
|
President
|
Palm Magic Foliage, Inc. |
Inactive
|
1990 |
1
|
President
|
Organizacion De Productores Agropecuarios De Cuba, Inc. |
Inactive
|
2005 |
8
|
Treasurer
|
Delta Land Investments, Inc. |
Inactive
|
1985 |
4
|
Secretary
|
Connections for Antonio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has eleven known connections and has the most companies in common with Elicio Arguelles.
1
Elicio D. Arguelles has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
President
|
1
Conchita Beltran has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Treasurer
|
1
Fausto A. Capote has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Librado De La Guardia has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Manuel Perez Espinosa has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
1985 |
4
|
Director
|
1
Eduardo Garcia has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Eduardo Garcia-Dartayet has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Manuel Lopez has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Rafael Rangel has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
1
Manuel Rivero has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Delio Trejo has the following companies in common with Antonio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
1985 |
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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5
Known Addresses
7811 Coral Way Miami, FL 33155
9145 SW 40th St Miami, FL 33165
20950 SW 210th St Miami, FL 33187
19575 SW 134th Ave Miami, FL 33177
9589 SW 6th Ln Miami, FL 33174
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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Source