Guarione Diaz

Active Miami, FL — President for Codec Inc.

(305)324-0109

Guarione Diaz Overview

Guarione Diaz has been associated with thirty-three companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twelve years ago in March of 2012. Seventeen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Guarione M. Diaz

Includes Age, Location, Address History for Guarione M. Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Peninsula Housing Development Inc., III	Active	1985	13	President
Peninsula Housing Development, Inc. XVII	Active	2003	13	President
Peninsula Housing Development Inc. X	Active	1996	12	President
Peninsula Housing Development Inc. VI	Active	1989	12	President
Codec Inc.	Active	1981	11	President
Peninsula Housing Development Inc. XIV	Active	1999	11	President
Peninsula Housing Development Inc. VIII	Active	1995	11	President
Peninsula Housing Development, Inc. XVI	Active	2001	11	President
Peninsula Housing Development Inc. XV	Active	1999	11	President
Peninsula Housing Development Inc. XVIII	Active	2012	10	President
Peninsula Housing Development Inc. XI	Active	1996	10	President
Peninsula Housing Development Inc. VII	Active	1994	10	President
Peninsula Housing Development Inc., II	Active	1984	10	President
Peninsula Housing Development Inc. XII	Active	1996	10	President
Peninsula Housing Development Inc. IX	Active	1995	10	President
Peninsula Housing Development Inc. XIII	Active	1996	10	Director
Cnc Management Inc.	Active	1990	10	Director
Peninsula Housing Developers Inc.	Inactive	1990	8	President
Peninsula Housing Development Inc. V	Inactive	1988	7	President
Saga Lake Inc.	Inactive	1987	7	President
Peninsula Housing Development Inc., IV	Inactive	1985	7	President
American-Atlantic Construction, Inc.	Inactive	1983	6	President
Codel, Inc.	Inactive	1999	5	President
Miami-Dade Business Development Corporation	Inactive	1983	5	President
Cnc Foundation, Inc.	Inactive	1999	5	President
Codec Management Inc.	Inactive	1987	4	President
Miami Tennis League, Corp.	Inactive	2005	3	President
R & G Productions, Inc.	Inactive	1996	1	President
Cuban American National Council, Inc.	Inactive	1977	17	Director
South Dade Transportation Corporation	Inactive	1999	5	Director
South Dade Transportation Improvement Corporatio	Inactive	1999	4	Director
Tremes, Inc.	Inactive	2002	3	Director
Peninsula Housing Development Inc.	Inactive	1984	2	Director

Connections for Guarione Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Guarione has fifty-seven known connections and has the most companies in common with Raquel Switzer.

Raquel C. Switzer

Raquel C. Switzer has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C--------.	Active	1981	11	Treasurer
P--------------------------------------I	Active	2012	10	Treasurer
P-------------------------------------I	Active	1996	10	Director
P------------------------------------V	Active	1999	11	Treasurer
P----------------------------------X	Active	1996	12	Treasurer
P-----------------------------------I	Active	1996	10	Treasurer
P------------------------------------I	Active	1994	10	Treasurer
P-------------------------------------I	Active	1995	11	Treasurer
P------------------------------------I	Active	1984	10	Treasurer
P-------------------------------------I	Active	1985	13	Treasurer
C-----------------.	Inactive	1990	10	Treasurer
P------------------------------------I	Active	1996	10	Treasurer
P-------------------------------------I	Active	2001	11	Treasurer
P-----------------------------------I	Active	1989	12	Treasurer
P-----------------------------------X	Active	1995	10	Treasurer
P-----------------------------------V	Active	1999	11	Treasurer
P--------------------------------------I	Active	2003	13	Treasurer
A----------------------------------.	Inactive	1983	6	Treasurer
P----------------------------------V	Inactive	1988	7	Treasurer
C-----------------------------------.	Inactive	1977	17	Treasurer
P-------------------------------.	Inactive	1990	8	Treasurer
S------------.	Inactive	1987	7	Treasurer
P------------------------------------V	Inactive	1985	7	Treasurer
C---------.	Inactive	1999	5	Treasurer

Showing 8 records out of 24

Cristina Santana

Cristina Santana has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C--------.	Active	1981	11	Secretary
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
P------------------------------------V	Inactive	1999	11	Director
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P-------------------------------------I	Inactive	1995	11	Secretary
P------------------------------------I	Inactive	1984	10	Director
P-------------------------------------I	Inactive	1985	13	Director
C-----------------.	Inactive	1990	10	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------V	Inactive	1999	11	Director
P--------------------------------------I	Inactive	2003	13	Director
A----------------------------------.	Inactive	1983	6	Director
P----------------------------------V	Inactive	1988	7	Director
P-------------------------------.	Inactive	1990	8	Director
S------------.	Inactive	1987	7	Director
P------------------------------------V	Inactive	1985	7	Director
C---------.	Inactive	1999	5	Secretary

Showing 8 records out of 23

Andres Pazos

Andres Pazos has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1981	11	Executive
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	President
P------------------------------------V	Inactive	1999	11	President
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1996	10	President
P------------------------------------I	Inactive	1994	10	President
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------I	Inactive	1984	10	Director
P-------------------------------------I	Inactive	1985	13	Director
C-----------------.	Inactive	1990	10	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	2001	11	President
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------V	Inactive	1999	11	Director
P--------------------------------------I	Inactive	2003	13	Director
A----------------------------------.	Inactive	1983	6	President
P----------------------------------V	Inactive	1988	7	Director
P-------------------------------.	Inactive	1990	8	Director
S------------.	Inactive	1987	7	Director
P------------------------------------V	Inactive	1985	7	Director
C------------------.	Inactive	1999	5	Treasurer

Showing 8 records out of 23

Marta M. Navarro

Marta M. Navarro has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P-------------------------------------I	Active	1996	10	Director
P------------------------------------V	Active	1999	11	Director
P----------------------------------X	Active	1996	12	Director
P-----------------------------------I	Active	1996	10	Director
P------------------------------------I	Active	1994	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------I	Active	1984	10	Director
P-------------------------------------I	Active	1985	13	Director
C-----------------.	Active	1990	10	Secretary
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------V	Active	1999	11	Director
P--------------------------------------I	Active	2003	13	Director
A----------------------------------.	Inactive	1983	6	Director
P----------------------------------V	Inactive	1988	7	Director
P-------------------------------.	Inactive	1990	8	Director
S------------.	Inactive	1987	7	Director
P------------------------------------V	Inactive	1985	7	Director

Showing 8 records out of 20

Marielena Barreto

Marielena Barreto has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
P------------------------------------V	Inactive	1999	11	Director
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------I	Inactive	1984	10	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------V	Inactive	1999	11	Director
P--------------------------------------I	Inactive	2003	13	Director
A----------------------------------.	Inactive	1983	6	Director
P----------------------------------V	Inactive	1988	7	Director
P-------------------------------.	Inactive	1990	8	Director
S------------.	Inactive	1987	7	Director
P------------------------------------V	Inactive	1985	7	Director

Showing 8 records out of 20

Wilfredo O. Allen

Wilfredo O. Allen has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-------------------------------------I	Active	1996	10	Director
P------------------------------------V	Active	1999	11	Director
P----------------------------------X	Active	1996	12	Director
P-----------------------------------I	Active	1996	10	Director
P------------------------------------I	Active	1994	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------I	Active	1984	10	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------X	Active	1995	10	Director
P-----------------------------------V	Active	1999	11	Director
P--------------------------------------I	Active	2003	13	Director
M------------------------.	Inactive	2005	3	Director
C---------.	Inactive	1999	5	Director

Showing 8 records out of 17

Gladys Barreiro

Gladys Barreiro has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-------------------------------------I	Active	1996	10	Director
P------------------------------------V	Active	1999	11	Director
P----------------------------------X	Active	1996	12	Director
P-----------------------------------I	Active	1996	10	Director
P------------------------------------I	Active	1994	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------I	Active	1984	10	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------X	Active	1995	10	Director
P-----------------------------------V	Active	1999	11	Director
P--------------------------------------I	Active	2003	13	Director

Showing 8 records out of 15

Sergio J. Masvidal

Sergio J. Masvidal has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C--------.	Active	1981	11	Director
P--------------------------------------I	Active	2012	10	Secretary
P-------------------------------------I	Active	1996	10	Director
P------------------------------------V	Active	1999	11	Director
P----------------------------------X	Active	1996	12	Secretary
P------------------------------------I	Active	1994	10	Director
P-------------------------------------I	Active	1995	11	Secretary
P------------------------------------I	Active	1984	10	Secretary
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Secretary
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------I	Active	1989	12	Secretary
P-----------------------------------X	Active	1995	10	Secretary
P-----------------------------------V	Active	1999	11	Secretary
P--------------------------------------I	Active	2003	13	Director

Showing 8 records out of 15

Juan A. Galan

Juan A. Galan has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1981	11	Director
P------------------------------------V	Inactive	1999	11	Director
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1995	11	Director
P-------------------------------------I	Inactive	1985	13	Director
C-----------------.	Inactive	1990	10	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P----------------------------------V	Inactive	1988	7	Director
S------------.	Inactive	1987	7	Director
P------------------------------------V	Inactive	1985	7	Director
C---------.	Inactive	1999	5	Director
C------------------.	Inactive	1999	5	Chairman

Showing 8 records out of 14

Gladis Barreiro

Gladis Barreiro has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
P------------------------------------V	Inactive	1999	11	Director
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------V	Inactive	1999	11	Director
P--------------------------------------I	Inactive	2003	13	Director

Showing 8 records out of 13

Noel M. Cubela

Noel M. Cubela has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-----------------------------------I	Active	1996	10	Director
P-----------------------------------X	Active	1995	10	Director

Celia Suarez

Celia Suarez has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C-----------------.	Active	1990	10	Treasurer
C-----------------------------------.	Inactive	1977	17	Treasurer

Marielena Barrento

Marielena Barrento has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P------------------------------------I	Inactive	1984	10	Director
P-----------------------------------V	Inactive	1999	11	Director

Alina E. Becker

Alina E. Becker has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	1987	4	Director
M-----------------------------------------n	Inactive	1983	5	Secretary

Agustin De Goytisolo

Agustin De Goytisolo has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
M-----------------------------------------n	Inactive	1983	5	President
C------------------.	Inactive	1999	5	Director

Raul Masvidal

Raul Masvidal has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------n	Inactive	1999	5	Director
S----------------------------------------------o	Inactive	1999	4	Director

O'Neil McGrew

O'Neil McGrew has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------n	Inactive	1999	5	Director
S----------------------------------------------o	Inactive	1999	4	Director

Sergio Perez

Sergio Perez has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	1984	2	Treasurer
M-----------------------------------------n	Inactive	1983	5	Treasurer

Christina Santana

Christina Santana has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1989	12	Director

Lisa Capote

Lisa Capote has the following companies in common with Guarione Diaz

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Active	1977	17	Chairman

2250 SW 3rd Ave Miami, FL 33129 300 SW 12th Ave Miami, FL 33130 1223 SW 4th St Miami, FL 33135 21269 SW 85th Ave Miami, FL 33189 1040 SW 1st St Miami, FL 33130 524 NW 1st St Miami, FL 33128 21215 SW 85th Ave Miami, FL 33189 3500 NW 18th Ave Miami, FL 33142 2235 SW 8th St Miami, FL 33135 725 NW 57th Ave Miami, FL 33126

Source

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

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Guarione Diaz

Active Miami, FL — President for Codec Inc.

(305)324-0109

Guarione Diaz Overview

Background Report for Guarione M. Diaz

Companies for Guarione Diaz

Connections for Guarione Diaz

Known Addresses for Guarione Diaz

Source

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