Nelson Diaz Overview
Nelson David Diaz has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seventeen years ago in July of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Nelson David Diaz
- Includes Age, Location, Address History for Nelson David Diaz
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Companies for Nelson Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flagco Holdings, North Carolina, LLC |
Inactive
|
2005 |
2
|
Manager
|
Core Missions, Inc. |
Inactive
|
2006 |
4
|
Director
|
Kristi House, Inc. |
Inactive
|
1995 |
1
|
Secretary
|
Connections for Nelson Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has four known connections and has the most companies in common with Raul Angulo.
1
Raul Angulo has the following companies in common with Nelson Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2006 |
4
|
President
|
1
Hernan Mayol has the following companies in common with Nelson Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2006 |
4
|
Director
|
1
Maria E. Mayol has the following companies in common with Nelson Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2006 |
4
|
Treasurer
|
1
Sandra Reus has the following companies in common with Nelson Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
Known Addresses for Nelson 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
121 Alhambra Plz Miami, FL 33134
10821 SW 33rd St Miami, FL 33165
3038 Matilda St Miami, FL 33133
2169 Bay Ct Weston, FL 33326
These addresses are known to be associated with Nelson Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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