Caridad Diaz

Archived Record Miami, FL Previous Treasurer for Municipio De Baracoa En El Exilio, Inc.

Caridad Diaz Overview

Caridad Diaz has been associated with four companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Caridad Diaz


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Companies for Caridad Diaz

Name Status
Municipio De Baracoa En El Exilio, Inc.
Inactive
League of United Latin American Citizens of Flor
Inactive
H.S.S. Solutions, Inc.
Inactive
Associated Exporters, Inc.
Inactive

Connections for Caridad Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Caridad has seventeen known connections and has the most companies in common with Ruben Abella.
1
Ruben Abella
Ruben Abella has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Hernan Diaz
Hernan Diaz has the following companies in common with Caridad Diaz
Name Status
A------------------------.
Inactive
1
Eduardo Escacena
Eduardo Escacena has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Randolph L. Espinet
Randolph L. Espinet has the following companies in common with Caridad Diaz
Name Status
L----------------------------------------------r
Inactive
1
Ileana Garcia
Ileana Garcia has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Orlando Guilarte
Orlando Guilarte has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Rodriguez Juan
Rodriguez Juan has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Sergio I. Karaciolo
Sergio I. Karaciolo has the following companies in common with Caridad Diaz
Name Status
H--------------------.
Inactive
1
Dulce Osle
Dulce Osle has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Armando Palma
Armando Palma has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Armando V. Pomar
Armando V. Pomar has the following companies in common with Caridad Diaz
Name Status
L----------------------------------------------r
Inactive
1
Manuel Prades
Manuel Prades has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Antonio J. Robas
Antonio J. Robas has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Juan J. Rodriguez
Juan J. Rodriguez has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive
1
Francisco Rodriguez-Volta
Francisco Rodriguez-Volta has the following companies in common with Caridad Diaz
Name Status
H--------------------.
Inactive
1
Rodrigo Silva
Rodrigo Silva has the following companies in common with Caridad Diaz
Name Status
H--------------------.
Inactive
1
Arturi Toirac
Arturi Toirac has the following companies in common with Caridad Diaz
Name Status
M-------------------------------------.
Inactive

Known Addresses for Caridad Diaz

12930 SW 49th Ter Miami, FL 33175

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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