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Caridad Diaz
Archived Record Spring Hill, FL — Previous Treasurer for Ameritax Group, Inc.
Caridad Diaz Overview
Caridad Diaz has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in October of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Caridad Diaz
- Includes Age, Location, Address History for Caridad Diaz
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Companies for Caridad Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Essential Services, Inc. |
Inactive
|
2000 |
3
|
Treasurer
|
Ameritax Group, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Ameritrust Property & Casualty Inc |
Inactive
|
2000 |
2
|
Treasurer
|
Ameritrust Mortgage & Investments, Inc. |
Inactive
|
1997 |
1
|
Treasurer
|
Connections for Caridad Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Caridad has two known connections .
3
Joe Diaz has the following companies in common with Caridad Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1997 |
2
|
President
|
A-------------------------------. |
Inactive
|
2000 |
3
|
Chairman
|
A--------------------------------c |
Inactive
|
2000 |
2
|
President
|
1
David A. Diaz has the following companies in common with Caridad Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2000 |
3
|
Vice President
|
Known Addresses for Caridad 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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Known Addresses
These addresses are known to be associated with Caridad Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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