Juan Diaz Overview
Juan Diaz has been associated with seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seventeen years ago in December of 2006. One of the companies is still active while the remaining six 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 | Incorporated | Key People | Role |
---|---|---|---|---|
Suren Associates Corp. |
Active
|
1985 |
2
|
President
|
J & J Paso Fino Ranch, Inc. |
Inactive
|
1990 |
4
|
President
|
Quality Insurance Consultants, Inc. |
Inactive
|
1981 |
1
|
President
|
Insurance Licensing School, Inc. |
Inactive
|
1983 |
3
|
Treasurer
|
Megatax, Inc. |
Inactive
|
2006 |
2
|
Director
|
J & G Paso Fino Show Horses, Inc. |
Inactive
|
1998 |
2
|
Director
|
Qic Finance, Corp. |
Inactive
|
1995 |
2
|
Director
|
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Marta Diaz.
4
Marta L. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1985 |
2
|
Director
|
M-----------. |
Inactive
|
2006 |
2
|
Director
|
J-------------------------------. |
Inactive
|
1998 |
2
|
Director
|
Q----------------. |
Inactive
|
1995 |
2
|
Director
|
1
Jorge Bustamante has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Mark Chilcutt has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Inactive
|
1990 |
4
|
Director
|
1
Carlos A. Fumagali has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------. |
Inactive
|
1983 |
3
|
President
|
1
Frank Larrieu has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Inactive
|
1990 |
4
|
Director
|
1
Jorge Salazar has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
Known Addresses for Juan 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 Juan Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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