Sandy Diaz Overview
Sandy Diaz has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in June of 2019. One of the companies is still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Sandy Diaz
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Companies for Sandy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E2E Logistics, Inc. |
Active
|
2015 |
2
|
President
|
Pinto Logistics Services Inc |
Inactive
|
2015 |
2
|
President
|
A & L Property Management Corp. |
Inactive
|
2012 |
1
|
President
|
Busy Bees Preschool & Learning Academy LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Sandy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandy Diaz has only one known connection.
2
Jason Diaz has the following companies in common with Sandy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------. |
Active
|
2015 |
2
|
Director
|
P--------------------------c |
Inactive
|
2015 |
2
|
Director
|
Known Addresses for Sandy 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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Known Addresses
These addresses are known to be associated with Sandy Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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