Yosniel Diaz Overview
Yosniel Diaz has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in May of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Yosniel Diaz
- Includes Age, Location, Address History for Yosniel Diaz
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Companies for Yosniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rick's A/C, Inc. |
Inactive
|
2012 |
4
|
Treasurer
|
Ricks AC Incorporated |
Inactive
|
2016 |
4
|
Treasurer
|
Connections for Yosniel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yosniel has three known connections and has the most companies in common with Albert Farradaz.
2
Albert Farradaz has the following companies in common with Yosniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
2012 |
4
|
Vice President
|
R-------------------d |
Inactive
|
2016 |
4
|
Vice President
|
2
Julie Magill has the following companies in common with Yosniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
2012 |
4
|
President
|
R-------------------d |
Inactive
|
2016 |
4
|
President
|
2
Farid Ocampo has the following companies in common with Yosniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
2012 |
4
|
Secretary
|
R-------------------d |
Inactive
|
2016 |
4
|
Secretary
|
Known Addresses for Yosniel Diaz
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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 Yosniel Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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