Porfirio Diaz Overview
Porfirio Diaz has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine months ago in September of 2023. Three of the companies are still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Porfirio A. Diaz
- Includes Age, Location, Address History for Porfirio A. Diaz
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Companies for Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alberghi Investment Group Inc |
Active
|
2023 |
2
|
President
|
Cargo Flex Logistics LLC |
Active
|
2023 |
2
|
Member
|
Zelen Accounting, Inc. |
Active
|
2022 |
2
|
Vice President
|
Alitaerra Multimedia Technologies, Inc. |
Inactive
|
2005 |
4
|
President
|
Visual Design Group, Inc. |
Inactive
|
2004 |
2
|
President
|
Alberghi Trading Group Inc |
Inactive
|
2023 |
2
|
President
|
Elegance Mobile Detailing Services, Corp. |
Inactive
|
2006 |
1
|
President
|
Emperial Business Solutions, LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Porfirio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Porfirio has six known connections and has the most companies in common with Monica Diaz.
4
Monica J. Diaz has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------. |
Active
|
2022 |
2
|
President
|
A---------------------------c |
Active
|
2023 |
2
|
Vice President
|
C----------------------C |
Active
|
2023 |
2
|
Member
|
A------------------------c |
Inactive
|
2023 |
2
|
Vice President
|
1
Brandon C. Johnson has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2005 |
4
|
Chairman
|
1
Rosario Mercedes has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Shaun Penn has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2005 |
4
|
President
|
1
Unum Penn has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2005 |
4
|
Chairman
|
1
Rene Velez has the following companies in common with Porfirio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Porfirio Diaz
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Porfirio Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source