Dorys Diaz Overview
Dorys Diaz has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine months ago in August of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Dorys Diaz
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Companies for Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ad Apartments, LLC. |
Active
|
2021 |
1
|
Manager
|
Alex Apartments, LLC |
Active
|
2021 |
1
|
Manager
|
4710 Investment, LLC |
Active
|
2023 |
1
|
Manager
|
Plantation Investment, LLC |
Active
|
2023 |
1
|
Manager
|
Diaz Investment Properties, LLC. |
Active
|
2023 |
1
|
Manager
|
5 Olive Drive Condominium Association, Inc. |
Active
|
2005 |
9
|
Director
|
Professional Transcriber Inc |
Inactive
|
2013 |
1
|
President
|
Connections for Dorys Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dorys has eight known connections and has the most companies in common with Maria Teresa Arista-Salado.
1
Maria Teresa Arista-Salado has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Active
|
2005 |
9
|
President
|
1
Naydi Nunez Eizmendiz has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Active
|
2005 |
9
|
Director
|
1
Anthony Cecchini has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
1
Hernan Diaz has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
President
|
1
Nieves Fernandez has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Maria Fuentes has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Julio Lago has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
1
Julio Rodriguez has the following companies in common with Dorys Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
Known Addresses for Dorys 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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Known Addresses
These addresses are known to be associated with Dorys Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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