Magdiel Diaz Overview
Magdiel Diaz has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in July of 2011. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Magdiel Diaz
- Includes Age, Location, Address History for Magdiel Diaz
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Companies for Magdiel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dielmag Medical Services, Inc. |
Active
|
2003 |
2
|
President
|
Total Family Medical Center, Co. |
Inactive
|
2005 |
3
|
President
|
Diaz-Dally Mortgage Group LLC |
Inactive
|
2008 |
2
|
Manager
|
I & D Research Group LLC |
Inactive
|
2011 |
2
|
Manager
|
Flagler Medical Research Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
D.D. Medical Group, Inc. |
Inactive
|
2003 |
2
|
Vice President
|
Connections for Magdiel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magdiel has four known connections and has the most companies in common with Yinet Labrada.
3
Alfredo De Jesus Dally has the following companies in common with Magdiel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2003 |
2
|
President
|
T------------------------------. |
Inactive
|
2005 |
3
|
President
|
D---------------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Isael Izaguirre has the following companies in common with Magdiel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2011 |
2
|
Manager
|
F---------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Yinet Labrada has the following companies in common with Magdiel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2003 |
2
|
Vice President
|
1
Alicia B. Perez has the following companies in common with Magdiel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
3
|
President
|
Known Addresses for Magdiel 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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4
Known Addresses
7324 SW 146th Ct Miami, FL 33183
13707 SW 66th St Miami, FL 33183
3813 SW 156th Ct Miami, FL 33185
7650 W Flagler St Miami, FL 33144
These addresses are known to be associated with Magdiel Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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