Cynthia Diaz Overview
Cynthia Diaz has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fifteen years ago in March of 2009. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Cynthia Diaz
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Companies for Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Water Wizard.Com Co. |
Active
|
2000 |
5
|
Treasurer
|
Arctic Water Vending Company, Inc |
Inactive
|
2004 |
3
|
President
|
Solar Energy Group, Inc. |
Inactive
|
2009 |
4
|
Secretary
|
Connections for Cynthia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cynthia has seven known connections and has the most companies in common with Grisel Escauriza.
3
Grisel C. Escauriza has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Active
|
2000 |
5
|
President
|
A-------------------------------c |
Inactive
|
2004 |
3
|
President
|
S----------------------. |
Inactive
|
2009 |
4
|
President
|
1
Enrique Escauriza has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2000 |
5
|
Director
|
1
Daisy Llanos has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2000 |
5
|
Director
|
1
Ody Martinez has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
1
Ruben Padron has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
1
Magda L. Sanchez has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------c |
Inactive
|
2004 |
3
|
Chairman
|
1
John Schwab has the following companies in common with Cynthia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2009 |
4
|
Vice President
|
Known Addresses for Cynthia 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
13727 SW 152nd St Miami, FL 33177
13275 SW 136th St Miami, FL 33186
16933 SW 215th Ter Miami, FL 33187
10040 Martinique Dr Miami, FL 33189
These addresses are known to be associated with Cynthia Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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