Diez Santiago Overview
Diez Santiago has been associated with six companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated eleven years ago in January of 2015. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diez Santiago
- Includes Age, Location, Address History for Diez Santiago
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Companies for Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spanish Evangelical Enterprises, Inc. |
Active
|
1987 |
7
|
President
|
| Vidaud Corporation |
Active
|
2015 |
1
|
|
| Miami Bible Church, Inc. |
Active
|
1973 |
6
|
Treasurer
|
| Ark Ministry, Inc. |
Inactive
|
1992 |
5
|
Director
|
| Milanes Enterprises, Inc. |
Inactive
|
2003 |
1
|
Director
|
| Gebo Group, Inc. |
Inactive
|
2010 |
1
|
Director
|
Connections for Diez Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diez has fourteen known connections and has the most companies in common with David Diez.
2
Gilberto Alfonso has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1987 |
7
|
Director
|
| M----------------------. |
Inactive
|
1973 |
6
|
Director
|
1
David Diez has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Active
|
1973 |
6
|
Director
|
1
Blas A. Gonzalez has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Active
|
1973 |
6
|
Director
|
1
Pastor F. Gonzalez has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1987 |
7
|
Director
|
1
Ronald Brome has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Evis L. Carballosa has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1987 |
7
|
President
|
1
Paul Frick has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
1992 |
5
|
Chairman
|
1
Phil Kassees has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
1992 |
5
|
Director
|
1
Ron Kincaid has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
1992 |
5
|
President
|
1
Rafael M. Melian has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1987 |
7
|
Treasurer
|
1
Howard Mintz has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1973 |
6
|
Director
|
1
David Palencia has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1987 |
7
|
Director
|
1
Ted Seymour has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
1992 |
5
|
Director
|
1
Aurelio Travieso has the following companies in common with Diez Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1987 |
7
|
Director
|
Corporate Filings for Diez Santiago
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | K95264 |
| Date Filed: | Wednesday, June 14, 1989 |
| Registered Agent | Santiago Diez |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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