Ricardo Diaz Overview
Ricardo Diaz has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in October of 2016. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Ricardo J. Diaz
- Includes Age, Location, Address History for Ricardo J. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ricardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rjdiaz Corp |
Active
|
2016 |
1
|
President
|
Promonu Corporation |
Inactive
|
2007 |
3
|
President
|
Bidabing Corporation |
Inactive
|
2007 |
2
|
President
|
Mariners Warehouse Corp. |
Inactive
|
2001 |
2
|
President
|
Globaleyes Corp. |
Inactive
|
2000 |
2
|
President
|
Offer In 48 Hours Corp. |
Inactive
|
2007 |
2
|
President
|
Euthenics Realty Corp |
Inactive
|
2004 |
1
|
President
|
Heat Wiz Corp |
Inactive
|
2014 |
1
|
President
|
Miamian Realty Corp |
Inactive
|
2011 |
1
|
President
|
Spruce Squad Corporation |
Inactive
|
2009 |
1
|
President
|
Heat Wiz Group, LLC |
Inactive
|
2015 |
2
|
Manager
|
Optiboutique Vision Centers Corporation |
Inactive
|
2002 |
2
|
Director
|
Benjamin Twins Investment Group Corp. |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 13
Connections for Ricardo Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Feliciano Villalba.
4
Feliciano Villalba has the following companies in common with Ricardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------------------n |
Inactive
|
2002 |
2
|
Director
|
B-----------------------------------. |
Inactive
|
2000 |
2
|
President
|
M----------------------. |
Inactive
|
2001 |
2
|
Director
|
G--------------. |
Inactive
|
2000 |
2
|
President
|
3
Betty Diaz has the following companies in common with Ricardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------n |
Inactive
|
2007 |
3
|
Secretary
|
B------------------n |
Inactive
|
2007 |
2
|
Secretary
|
O---------------------. |
Inactive
|
2007 |
2
|
Secretary
|
1
Anthony Dominguez has the following companies in common with Ricardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------n |
Inactive
|
2007 |
3
|
Vice President
|
1
Hector Mata has the following companies in common with Ricardo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for Ricardo Diaz
Trademarks for Ricardo Diaz
Serial Number:
77655900
Drawing Code: 4000
|
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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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3
Known Addresses
2260 NW 94th Ave Miami, FL 33172
15580 Palmetto Club Dr Miami, FL 33157
11225 N Kendall Dr Miami, FL 33176
These addresses are known to be associated with Ricardo Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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