Reynaldo Diaz

Archived Record Miami, FL Previous President for First Colonial Title Services, Inc.

Reynaldo Diaz Overview

Reynaldo Diaz has been associated with eleven companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated sixteen years ago in May of 2007. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Reynaldo Diaz


  • Includes Age, Location, Address History for Reynaldo Diaz
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Companies for Reynaldo Diaz

Name Status
Southeast Financial Corporation
Inactive
Express Supermarket, Inc.
Inactive
First Colonial Title Services, Inc.
Inactive
Waterdance Villas Condominium Association, Inc.
Inactive
Infill Development Group, Inc.
Inactive
Lakeshore Offices, LLC
Inactive
Waterdance at Okeechobee, LLC
Inactive
Modabi Homes of Florida City, LLC
Inactive
Modabi Holdings, LLC
Inactive
R.E.D.S. at Lakewood Park, L.L.C.
Inactive
11000 Richmond Drive, LLC
Inactive
Showing 8 records out of 11

Connections for Reynaldo Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Reynaldo has seven known connections and has the most companies in common with Michael Clein.
1
Michael A. Clein
Michael A. Clein has the following companies in common with Reynaldo Diaz
Name Status
S-----------------------------n
Inactive
1
Santamana Eduardo
Santamana Eduardo has the following companies in common with Reynaldo Diaz
Name Status
R-------------------------------.
Inactive
1
Alberto Levy
Alberto Levy has the following companies in common with Reynaldo Diaz
Name Status
S-----------------------------n
Inactive
1
Ruben Levy
Ruben Levy has the following companies in common with Reynaldo Diaz
Name Status
S-----------------------------n
Inactive
1
Ruben Rodriguez
Ruben Rodriguez has the following companies in common with Reynaldo Diaz
Name Status
E-----------------------.
Inactive
1
Jose Schachner
Jose Schachner has the following companies in common with Reynaldo Diaz
Name Status
S-----------------------------n
Inactive
1
Mario Schachner
Mario Schachner has the following companies in common with Reynaldo Diaz
Name Status
S-----------------------------n
Inactive

Known Addresses for Reynaldo Diaz

15476 NW 77th Ct Hialeah, FL 33016 4960 SW 72nd Ave Miami, FL 33155 6500 Cow Pen Rd Hialeah, FL 33014 45 W 6th St Hialeah, FL 33010 7385 SW 87th Ave Miami, FL 33173 15476 NW 77th Ct Miami Lakes, FL 33016

Source

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

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