Juan Diaz

Archived Record Miami, FL Previous President for J.D. Cargo Service, Inc.

Juan Diaz Overview

Juan Diaz has been associated with eight companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fifteen years ago in November of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Juan R. Diaz


  • Includes Age, Location, Address History for Juan R. Diaz
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Companies for Juan Diaz

Name Status
Airport East Commerce Park Condominium Association, Inc.
Inactive
American A Cargo, Inc.
Inactive
J.D. Cargo Service, Inc.
Inactive
Airport East Condominium Association, Inc.
Inactive
J.D. Cargo & Investments Corporation
Inactive
Phi Delta Gamma Fraternity, Inc.
Inactive
Concilio Interfraternitario Puertorriqueno De La Florida, Inc.
Inactive
B.S.G. Cargo Inc.
Inactive

Connections for Juan Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Betty Diaz.
1
Betty A. Diaz
Betty A. Diaz has the following companies in common with Juan Diaz
Name Status
J----------------------------------n
Active
1
Alberto M Torre De Alba
Alberto M Torre De Alba has the following companies in common with Juan Diaz
Name Status
A------------------------------------------------------.
Inactive
1
Gregoria C. De Sanchez
Gregoria C. De Sanchez has the following companies in common with Juan Diaz
Name Status
B---------------.
Inactive
1
Luis A. Leon
Luis A. Leon has the following companies in common with Juan Diaz
Name Status
A------------------------------------------------------.
Inactive
1
Julio Modesto
Julio Modesto has the following companies in common with Juan Diaz
Name Status
A--------------------.
Inactive
1
Jorge L. Rios
Jorge L. Rios has the following companies in common with Juan Diaz
Name Status
A------------------------------------------------------.
Inactive
1
Albert Roque
Albert Roque has the following companies in common with Juan Diaz
Name Status
A------------------------------------------------------.
Inactive
1
Bienvenido Sanchez
Bienvenido Sanchez has the following companies in common with Juan Diaz
Name Status
B---------------.
Inactive
1
Eida A. Zaldivar
Eida A. Zaldivar has the following companies in common with Juan Diaz
Name Status
J----------------------------------n
Inactive
1
Eidita A. Zaldivar
Eidita A. Zaldivar has the following companies in common with Juan Diaz
Name Status
J----------------------------------n
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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