Margarita Mora

Archived Record Miami, FL Previous Treasurer for Diamond Transfer Corp.

Margarita Mora Overview

Margarita Mora has been associated with one company, according to public records. The company was incorporated in Florida thirty-four years ago and is no longer active.

Background Report for Margarita B. Mora


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Companies for Margarita Mora

Name Status
Diamond Transfer Corp.
Inactive

Connections for Margarita Mora

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has four known connections and has the most companies in common with Lincoln H Babun F .
1
Lincoln H Babun F
Lincoln H Babun F has the following companies in common with Margarita Mora
Name Status
D--------------------.
Inactive
1
Lincoln Babun
Lincoln Babun has the following companies in common with Margarita Mora
Name Status
D--------------------.
Inactive
1
Santiago Babun
Santiago Babun has the following companies in common with Margarita Mora
Name Status
D--------------------.
Inactive
1
Lizette M B Rres
Lizette M B Rres has the following companies in common with Margarita Mora
Name Status
D--------------------.
Inactive

Source

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

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