Daly Ocana Overview
Daly Ocana 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 eight years ago in May of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Daly C. Ocana
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Companies for Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dalyo, Inc |
Active
|
2010 |
2
|
CEO
|
Iglesia Yahveh Adonay, Inc. |
Inactive
|
2010 |
6
|
Treasurer
|
Ministerio Ma Inc |
Inactive
|
2016 |
6
|
Treasurer
|
Yahveh Adonay Community Church, Inc. |
Inactive
|
2013 |
1
|
Treasurer
|
Connections for Daly Ocana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daly has nine known connections and has the most companies in common with Ocana Daly.
2
Carmen Cruz-Falero has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
2010 |
6
|
|
M---------------c |
Inactive
|
2016 |
6
|
Vice President
|
2
David Lagunes has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
2010 |
6
|
Vice President
|
M---------------c |
Inactive
|
2016 |
6
|
1
Ocana Daly has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------c |
Active
|
2010 |
2
|
CEO
|
1
Doris Cruz has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
2010 |
6
|
1
Shamill Lagunes has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
2010 |
6
|
Treasurer
|
1
Luis Ocana has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------c |
Inactive
|
2016 |
6
|
Treasurer
|
1
Maribelle Ortiz has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
2010 |
6
|
Secretary
|
1
Bethzaida Rodriguez has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------c |
Inactive
|
2016 |
6
|
Secretary
|
1
Jose E. Rodriguez has the following companies in common with Daly Ocana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------c |
Inactive
|
2016 |
6
|
Known Addresses for Daly Ocana
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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 Daly Ocana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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