Gilberto Diaz

Active Miami, FL — Director for Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.

Gilberto Diaz Overview

Gilberto Diaz has been associated with six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nineteen years ago in October of 2004. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Gilberto Diaz

Includes Age, Location, Address History for Gilberto Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.	Active	2004	13	Director
Exact Manufacturing, Inc.	Inactive	1979	2	President
Gil-Ber Mfg. Corp.	Inactive	1980	1	President
Logia De Luminares Pasados Antonio Gonzalez Coromina #58, Inc.	Inactive	2004	1	Treasurer
Legion Cubana, Inc	Inactive	1981	6	Director

Connections for Gilberto Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilberto has twenty-three known connections and has the most companies in common with Pedro Herrada.

Luis A. Reyes

Luis A. Reyes has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director
C---------------------------------------n	Inactive	1984		President

Pedro Herrada

Pedro Herrada has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	Director

Gustavo J. Perez

Gustavo J. Perez has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	President

Evaristo Zafra

Evaristo Zafra has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	Director

Erasmo Alvarez

Erasmo Alvarez has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Antonio Barreiro

Antonio Barreiro has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
C---------------------------------------n	Inactive	1984		Secretary

Perez De La R A Carlos

Perez De La R A Carlos has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Richard Chavez

Richard Chavez has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
C---------------------------------------n	Inactive	1984		Director

Roberto Corton

Roberto Corton has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Jose Coutin

Jose Coutin has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L----------------c	Inactive	1981	6	President

Florencio De Armas

Florencio De Armas has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Raul Diaz

Raul Diaz has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L----------------c	Inactive	1981	6	Director

Zafra Evaristo

Zafra Evaristo has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Douglas Galano

Douglas Galano has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Enrique R. Garcia

Enrique R. Garcia has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Porfirio Gonzalez

Porfirio Gonzalez has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
C---------------------------------------n	Inactive	1984		Director

Rolando Izquierdo

Rolando Izquierdo has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Caballero De La Luz Logia Roberto D Orden

Caballero De La Luz Logia Roberto D Orden has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
C---------------------------------------n	Inactive	1984

Jose M. Prieto

Jose M. Prieto has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	1979	2	Treasurer

Rafael E. Quevedo

Rafael E. Quevedo has the following companies in common with Gilberto Diaz

Name	Status	Incorporated	Key People	Role
C---------------------------------------n	Inactive	1984		Director

6331 NW 39th Ter Miami, FL 33166

Source

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

What next?

Follow

Receive an email notification when changes occur for Gilberto Diaz.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Gilberto Diaz and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Gilberto Diaz

Active Miami, FL — Director for Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.

Gilberto Diaz Overview

Background Report for Gilberto Diaz

Companies for Gilberto Diaz

Connections for Gilberto Diaz

Known Addresses for Gilberto Diaz

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.