Diana Augustin Overview
Diana Augustin has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in September of 2012. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Diana Augustin
- Includes Age, Location, Address History for Diana Augustin
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Companies for Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D & R Tax Services Inc. |
Active
|
2004 |
3
|
President
|
Tax Nation "Inc" |
Inactive
|
2009 |
3
|
President
|
Modern Day Construction Group Inc. |
Inactive
|
2007 |
1
|
President
|
Landmark Builders, Inc. |
Inactive
|
1978 |
3
|
Vice President
|
Connections for Diana Augustin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has five known connections and has the most companies in common with Ronald Augustin.
2
Ronald Augustin has the following companies in common with Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2004 |
3
|
President
|
L---------------------. |
Inactive
|
1978 |
3
|
President
|
1
Ghisleine Augustin has the following companies in common with Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2004 |
3
|
Vice President
|
1
Alvaro M. Castillo has the following companies in common with Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------" |
Inactive
|
2009 |
3
|
President
|
1
Porfirio A. Castillo has the following companies in common with Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------" |
Inactive
|
2009 |
3
|
Vice President
|
1
William I. Perez has the following companies in common with Diana Augustin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
1978 |
3
|
President
|
Known Addresses for Diana Augustin
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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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2
Known Addresses
These addresses are known to be associated with Diana Augustin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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