Martha Pozo-Diaz Overview
Martha Pozo-Diaz has been associated with eighteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven years ago in May of 2017. Four of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Martha Pozo-Diaz
- Includes Age, Location, Address History for Martha Pozo-Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pozo-Diaz & Pozo, P.A. |
Active
|
1991 |
2
|
Vice President
|
E. Pozo Architects, P.A. |
Active
|
2014 |
2
|
Secretary
|
Chaptal Group, Inc. |
Active
|
1993 |
2
|
Vice President
|
Carol Investments, Inc. |
Active
|
1991 |
2
|
Vice President
|
Coral Terrace Apartments, Inc. |
Inactive
|
2006 |
5
|
President
|
Crystal Lakes Development, Inc. |
Inactive
|
2005 |
3
|
President
|
Design Control Systems, Inc. |
Inactive
|
2001 |
2
|
President
|
Coral Terrace Condo Association of Miami, Inc. |
Inactive
|
2006 |
1
|
President
|
Southern Trust and Title Company |
Inactive
|
2006 |
1
|
President
|
Venice Park Condominium Association, Inc. |
Inactive
|
2006 |
1
|
President
|
Venice Park Gardens, Inc. |
Inactive
|
2005 |
1
|
President
|
Nations Trust and Title Company |
Inactive
|
2017 |
1
|
President
|
E. Pozo & Associates,P.A. |
Inactive
|
1989 |
3
|
Secretary
|
Lakeshore Title & Trust Corp. |
Inactive
|
2002 |
2
|
Director
|
Excel Imaging Services, Inc. |
Inactive
|
1995 |
2
|
Director
|
Auburndale Condominiums, Inc. |
Inactive
|
2005 |
2
|
Secretary
|
Fern Apartments, Inc. |
Inactive
|
2004 |
1
|
Director
|
West Flagler Title Company |
Inactive
|
1993 |
1
|
Director
|
Showing 8 records out of 18
Connections for Martha Pozo-Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has seven known connections and has the most companies in common with Eduardo Pozo.
7
Eduardo Pozo has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
2014 |
2
|
President
|
C-----------------. |
Active
|
1993 |
2
|
President
|
C---------------------. |
Active
|
1991 |
2
|
President
|
E-----------------------. |
Inactive
|
1989 |
3
|
President
|
C-----------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
E--------------------------. |
Inactive
|
1995 |
2
|
President
|
C----------------------------. |
Inactive
|
2006 |
5
|
Secretary
|
3
Jaime A. Pozo has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
1991 |
2
|
President
|
C-----------------------------. |
Inactive
|
2005 |
3
|
Vice President
|
M--------------------. |
Inactive
|
2018 |
2
|
Vice President
|
2
Ramon J. Diaz has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
2001 |
2
|
President
|
A---------------------------. |
Inactive
|
2005 |
2
|
President
|
2
Martha Pozo has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Inactive
|
1989 |
3
|
Secretary
|
C----------------------------. |
Inactive
|
2006 |
5
|
Vice President
|
1
Jeffrey Drew Cummins has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Guillermo Pozo has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2006 |
5
|
Secretary
|
1
Miriam Pozo has the following companies in common with Martha Pozo-Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
Known Addresses for Martha Pozo-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
These addresses are known to be associated with Martha Pozo-Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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