Rogelio Diaz Overview
Rogelio Diaz has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-four years ago in March of 2000. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Rogelio Diaz
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Companies for Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Innovative Thinking Ltd. Corp. |
Inactive
|
1999 |
2
|
Chairman
|
Trade Sales Chartering, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
Riverrun Service & Supplies Corp. |
Inactive
|
2000 |
3
|
Director
|
Bebela Corp. |
Inactive
|
1996 |
6
|
Vice President
|
Connections for Rogelio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rogelio has seven known connections and has the most companies in common with Alberto Rodriguez.
4
Alberto Rodriguez has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
1996 |
6
|
Vice President
|
R-------------------------------. |
Inactive
|
2000 |
3
|
Director
|
T--------------------------. |
Inactive
|
1996 |
3
|
Director
|
I----------------------------. |
Inactive
|
1999 |
2
|
Chairman
|
1
Rafael N. Gomez has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Winston Joseph has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1996 |
3
|
President
|
1
Daisy Silva Wanis has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
1996 |
6
|
Vice President
|
1
Farid Jose Wanis has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Nakhle E. Wanis has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
1996 |
6
|
President
|
1
Salma Wanis has the following companies in common with Rogelio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
1996 |
6
|
Vice President
|
Known Addresses for Rogelio 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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3
Known Addresses
These addresses are known to be associated with Rogelio Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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