Silvia Diaz Overview
Silvia Diaz has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in April of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Municipio De La Habana En El Exilio, Inc. |
Inactive
|
2004 |
9
|
President
|
| The Estate of Ramon Diaz, Inc. |
Inactive
|
2009 |
2
|
Director
|
| Patronatos Pro Reconstruccion Y Ayuda De Emergencia En Una Cuba Libre,Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Silvia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has nine known connections and has the most companies in common with Blanca Cobo.
1
Blanca M. Cobo has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Secretary
|
1
Richard Diaz has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
1
Mario G. Garcia has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
1
Delio Llebrez has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
Marinelia A. Llebrez has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
Francisca O'Farrill has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
Jesus A. Permuy has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
President
|
1
Santos F. Rivero has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Jose Vazquez has the following companies in common with Silvia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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