Dilia Garay Overview
Dilia Garay has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in December of 2009. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Dilia Garay
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Companies for Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sion, Mision A Las Naciones, Inc. |
Active
|
2001 |
8
|
Secretary
|
Emmanuel Minority Foundation, Inc |
Inactive
|
2009 |
7
|
Treasurer
|
Connections for Dilia Garay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dilia has eleven known connections and has the most companies in common with Lorena Rocha.
2
Lorena Rocha has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2001 |
8
|
President
|
E-------------------------------c |
Inactive
|
2009 |
7
|
President
|
2
Gladys Sossa has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2001 |
8
|
Treasurer
|
E-------------------------------c |
Inactive
|
2009 |
7
|
Treasurer
|
1
Nohemi M. Fandino has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2001 |
8
|
Treasurer
|
1
Sarah M. Aguilar has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------c |
Inactive
|
2009 |
7
|
Executive
|
1
Garay A. Dilia has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------c |
Inactive
|
2009 |
7
|
Executive
|
1
Ennio Escalante has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2001 |
8
|
Treasurer
|
1
Julio A. Jimenez has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2001 |
8
|
Secretary
|
1
Nohemi Molina has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2001 |
8
|
Treasurer
|
1
Nohemy Molina has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2001 |
8
|
Treasurer
|
1
Gladys Sosa has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------c |
Inactive
|
2009 |
7
|
Secretary
|
1
Indira J. Welsh has the following companies in common with Dilia Garay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------c |
Inactive
|
2009 |
7
|
Vice President
|
Known Addresses for Dilia Garay
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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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3
Known Addresses
2500 Juniper Dr Delray Beach, FL 33445
5624 Linton Blvd Delray Beach, FL 33484
5830 NW 64th Ave Fort Lauderdale, FL 33319
These addresses are known to be associated with Dilia Garay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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