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 ten years ago in April of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Silvia Diaz
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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
|
Known Addresses for Silvia 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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1
Known Addresses
These addresses are known to be associated with Silvia Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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