Nancy Diaz
Archived Record Village of Palmetto Bay, FL — Previous Treasurer for Lanka Developers, Inc.
Nancy Diaz Overview
Nancy Diaz has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated thirty-four years ago in November of 1989. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Nancy Diaz
- Includes Age, Location, Address History for Nancy Diaz
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Companies for Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lanka Developers, Inc. |
Inactive
|
1989 |
2
|
Treasurer
|
Anre Equipment Export, Inc. |
Inactive
|
1980 |
2
|
Treasurer
|
Angelo Enterprises, Inc. |
Inactive
|
1969 |
3
|
Director
|
Opus Developers, Inc. |
Inactive
|
1985 |
2
|
Director
|
Connections for Nancy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has two known connections .
4
Angel Diaz has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Inactive
|
1989 |
2
|
President
|
A----------------------. |
Inactive
|
1969 |
3
|
President
|
O-------------------. |
Inactive
|
1985 |
2
|
President
|
A-------------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
1
Estelvina Chavez has the following companies in common with Nancy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1969 |
3
|
Director
|
Known Addresses for Nancy 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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1
Known Addresses
These addresses are known to be associated with Nancy Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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