Maria Diaz Overview
Maria Diaz has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-two years ago in October of 1991. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Maria C. Diaz
- Includes Age, Location, Address History for Maria C. Diaz
- Arrest, Criminal, & Driving Records
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Companies for Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uni-National Travel, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
Uni-National Insurance, Inc. |
Inactive
|
1982 |
2
|
Treasurer
|
Cpi Financial Services, Inc. |
Inactive
|
1991 |
4
|
Director
|
Continental Protection Insurance, Inc. |
Inactive
|
1990 |
4
|
Director
|
Connections for Maria Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Derek Bennett.
2
Derek J. Bennett has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1991 |
4
|
President
|
C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Robert Caldevilla has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1991 |
4
|
Director
|
C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Jose M. Fuentes has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1991 |
4
|
Director
|
C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Laurindo R. Pardo has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
1982 |
4
|
Director
|
U--------------------------. |
Inactive
|
1982 |
2
|
President
|
1
Elsa Nino has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
1982 |
4
|
President
|
1
Gonzalez Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
1982 |
4
|
Director
|
Known Addresses for Maria 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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3
Known Addresses
10292 NW 9th Street Cir Miami, FL 33172
10292 NW 9th Cir Miami, FL 33172
6/14 84th Hialeah, FL 33010
These addresses are known to be associated with Maria Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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