O. Diaz Overview
O. Diaz has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in April of 2008. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for O. J. Diaz
- Includes Age, Location, Address History for O. J. Diaz
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Companies for O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gecko Industrial, Inc. |
Inactive
|
1999 |
2
|
President
|
Delcon Builders Group, Inc. |
Inactive
|
1999 |
1
|
President
|
Suncity Trucking, Corp. |
Inactive
|
1999 |
1
|
President
|
Sunshine Medical Trading, Inc. |
Inactive
|
1999 |
1
|
President
|
Income Realestate Group, Corp. |
Inactive
|
2001 |
1
|
President
|
Moar Holdings, LLC |
Inactive
|
2006 |
4
|
Manager
|
Gcs Development Group, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Ocean Beach Managament, Corp. |
Inactive
|
2000 |
3
|
Director
|
Electronica Y Computacion Del Sureste, Inc. |
Inactive
|
1999 |
3
|
Director
|
Canyons Ocean Roar, Inc. |
Inactive
|
2002 |
2
|
Secretary
|
Blue Miss Roar, Inc. |
Inactive
|
2002 |
2
|
Director
|
Tm Consulting Group, Inc. |
Inactive
|
2008 |
1
|
Director
|
Hi-Tech System Solutions, Inc. |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 13
Connections for O. Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. O. has eight known connections and has the most companies in common with Robert Diaz.
3
Robert Diaz has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2002 |
2
|
President
|
B------------------. |
Inactive
|
2002 |
2
|
President
|
M----------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Marcelo Danloy has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Eugenio Mader has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Raquel Medel has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
1999 |
2
|
Treasurer
|
1
Luis A. Otriz has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Aura Piedad Riveros has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Juan C. Sonderegger has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Armando Ujueta has the following companies in common with O. Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2006 |
4
|
Managing Member
|
Known Addresses for O. 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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7
Known Addresses
550 Biltmore Way Miami, FL 33134
7951 Bird Rd Miami, FL 33155
783 Shotgun Rd Fort Lauderdale, FL 33326
731 Shotgun Rd Fort Lauderdale, FL 33326
7951 NW 72nd Ave Miami, FL 33166
7940 N Nob Hill Rd Tamarac, FL 33321
1894 Silverbell Ter Weston, FL 33327
These addresses are known to be associated with O. Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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