Placido Diaz

Active Miami, FL President for Innovative Investigative Group, Inc.

Placido Diaz Overview

Placido Diaz has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated ten years ago in April of 2014. One of the companies is still active while the remaining twenty-eight are now listed as inactive.

Background Report for Placido Diaz


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Companies for Placido Diaz

Name Status
Innovative Investigative Group, Inc.
Active
Sterling One Investments, Inc.
Inactive
Southern Bay Enterprise, Inc.
Inactive
Vista Condominium Association, Inc.
Inactive
Pop's Coin Laundry, Inc.
Inactive
Maricucha Market, Inc.
Inactive
Northwood Apartments On 62 Street In Miami, Inc,
Inactive
Lifesaver Investments & Holdings Corp.
Inactive
Northern Bay Enterprise, Inc.
Inactive
Jv Investments Group, Inc.
Inactive
3420 Elizabeth Street Corp.
Inactive
Innovative Investments & Holdings, Inc.
Inactive
Innovative Investment Group, Inc.
Inactive
P.K.S. Enterprise & Holdings Inc.
Inactive
Verano Condominium Association, Inc.
Inactive
1001 NW 62 Street Corp.
Inactive
D&P of Miami Corp.
Inactive
Mysubasta.Com, Inc.
Inactive
Tefran Inc
Inactive
Buford Apartments, LLC
Inactive
Southwest Coconut Grove LLC.
Inactive
Sastre International, Corp.
Inactive
Community Help Corporation
Inactive
Liberty City Apartments, Inc.
Inactive
Aaron's Cash Cow Pawnshop, Inc.
Inactive
to DO Insurance Agency, Inc.
Inactive
Pantasol, Inc.
Inactive
Nextgen Construction, Inc.
Inactive
Orchard Villas of Miami, Inc.
Inactive
Showing 8 records out of 29

Connections for Placido Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Placido has sixteen known connections and has the most companies in common with William Alvarez.
1
William R. Alvarez
William R. Alvarez has the following companies in common with Placido Diaz
Name Status
S----------------------------.
Inactive
1
Rene Ramos Ayala
Rene Ramos Ayala has the following companies in common with Placido Diaz
Name Status
P------------.
Inactive
1
Sergio A. Caceres
Sergio A. Caceres has the following companies in common with Placido Diaz
Name Status
N------------------------.
Inactive
1
Alicia Diaz
Alicia Diaz has the following companies in common with Placido Diaz
Name Status
I----------------------------------.
Inactive
1
Magaly Fayat
Magaly Fayat has the following companies in common with Placido Diaz
Name Status
S---------------------------.
Inactive
1
Juan J. Franco
Juan J. Franco has the following companies in common with Placido Diaz
Name Status
S-------------------------.
Inactive
1
Robert Garcia-Esquerro
Robert Garcia-Esquerro has the following companies in common with Placido Diaz
Name Status
t--------------------------.
Inactive
1
Isidro Gomez
Isidro Gomez has the following companies in common with Placido Diaz
Name Status
P------------.
Inactive
1
Pedro Guas
Pedro Guas has the following companies in common with Placido Diaz
Name Status
t--------------------------.
Inactive
1
Carlos Martinez
Carlos Martinez has the following companies in common with Placido Diaz
Name Status
S----------------------------.
Inactive
1
Gustavo Miranda
Gustavo Miranda has the following companies in common with Placido Diaz
Name Status
C------------------------n
Inactive
1
Andres R. Pupo
Andres R. Pupo has the following companies in common with Placido Diaz
Name Status
t--------------------------.
Inactive
1
De Gomez Zeida Ramos
De Gomez Zeida Ramos has the following companies in common with Placido Diaz
Name Status
P------------.
Inactive
1
Charles Rogers
Charles Rogers has the following companies in common with Placido Diaz
Name Status
C------------------------n
Inactive
1
Fernando Sastre
Fernando Sastre has the following companies in common with Placido Diaz
Name Status
S-------------------------.
Inactive
1
Juan Sastre
Juan Sastre has the following companies in common with Placido Diaz
Name Status
S-------------------------.
Inactive

Known Addresses for Placido Diaz

717 Ponce de Leon Blvd Miami, FL 33134 831 N Venetian Dr Miami Beach, FL 33139 11537 NW 27th Ave Miami, FL 33167 1528 NW 7th Ave Miami, FL 33136 520 Beacom Blvd Miami, FL 33135 831 N Venetian DR831 N Venetian Dr Miami Beach, FL 33139 717 Ponce de Leon Blvd Coral Gables, FL 33134 831 Venetia Ave Miami, FL 33134 831 N Venetian DR831 N Venetian Dr Miami, FL 33101

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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