Celestino Diaz Overview
Celestino Diaz has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Celestino Diaz
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Companies for Celestino Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cid Corporation |
Inactive
|
2010 |
3
|
President
|
Areppas LLC |
Inactive
|
2017 |
1
|
President
|
Dgd Group L.L.C. |
Inactive
|
2010 |
1
|
Mmember
|
Connections for Celestino Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Celestino has two known connections .
1
Celestino I Diaz F has the following companies in common with Celestino Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------n |
Inactive
|
2010 |
3
|
President
|
1
Celestino I Diaz Fernandez has the following companies in common with Celestino Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------n |
Inactive
|
2010 |
3
|
President
|
Known Addresses for Celestino Diaz
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1425 Brickell Ave Miami, FL 33131
845 United Nations Plz New York, NY 10017
400 E 67th St New York, NY 10065
These addresses are known to be associated with Celestino Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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