Tomas Diaz Overview
Tomas Diaz has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Tomas Diaz
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Companies for Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia Bautista De West Miami Inc. |
Inactive
|
2001 |
6
|
President
|
Gobierno Provisional Y Paralela De La Republica De Cuba Inc. |
Inactive
|
2006 |
3
|
President
|
Declaracion De Guantanamo 1994 Inc. |
Inactive
|
2002 |
3
|
President
|
Connections for Tomas Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has seven known connections and has the most companies in common with Jose Carreno.
2
Jose R. Carreno has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
D---------------------------------. |
Inactive
|
2002 |
3
|
Director
|
2
Julia Diaz has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
D---------------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Ernesto Alfonso has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Jorge Aparicio has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Pedro Cordero has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Eduardo Lima has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
6
|
Treasurer
|
1
Carlos Porro has the following companies in common with Tomas Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
6
|
President
|
Known Addresses for Tomas Diaz
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
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 Tomas Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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