Carmen Diaz Overview
Carmen Diaz has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in March of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Carmen J. Diaz
- Includes Age, Location, Address History for Carmen J. Diaz
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Companies for Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Valrico Life Academy, Inc. |
Inactive
|
2012 |
3
|
President
|
Florida Cap and Gown, Inc |
Inactive
|
2012 |
3
|
President
|
International Baseball Development Academy, Inc. |
Inactive
|
2010 |
4
|
Director
|
Fountain of Life International Ministries Inc. |
Inactive
|
2010 |
4
|
Vice President
|
Ministerios Fuente De Vida, Inc. |
Inactive
|
2007 |
3
|
Vice President
|
Congregacion Mesianica Conectzion, Inc |
Inactive
|
2015 |
1
|
Vice President
|
Olim Fund of The Land of Israel Corp. |
Inactive
|
2014 |
1
|
Officer
|
Connections for Carmen Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has five known connections and has the most companies in common with Victor Diaz.
4
Victor J. Diaz has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
2007 |
3
|
President
|
I----------------------------------------------. |
Inactive
|
2010 |
4
|
President
|
F--------------------------------------------. |
Inactive
|
2010 |
4
|
President
|
F-----------------------c |
Inactive
|
2012 |
3
|
Vice President
|
3
Julieanne J. Diaz has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2010 |
4
|
Director
|
V------------------------. |
Inactive
|
2012 |
3
|
Vice President
|
F-----------------------c |
Inactive
|
2012 |
3
|
Secretary
|
3
Candines M. Santiago has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
2007 |
3
|
Secretary
|
F--------------------------------------------. |
Inactive
|
2010 |
4
|
Director
|
V------------------------. |
Inactive
|
2012 |
3
|
Secretary
|
1
Luis V. Dieppa has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------. |
Inactive
|
2010 |
4
|
Director
|
1
Jason A. Santiago has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------. |
Inactive
|
2010 |
4
|
Director
|
Known Addresses for Carmen 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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4
Known Addresses
4320 W Bay To Bay Blvd Tampa, FL 33629
312 Benson St Valrico, FL 33594
3206 W Baker St Plant City, FL 33563
PO Box 2412 Valrico, FL 33595
These addresses are known to be associated with Carmen Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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