David Diaz Overview
David Diaz has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated thirteen years ago in March of 2013. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for David C. Diaz
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Companies for David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fidelity Terminals I, Inc. |
Active
|
2004 |
3
|
Director
|
| Terrier Transportation Services LLC |
Active
|
2012 |
2
|
Manager
|
| Terrier Transportation, Inc. |
Inactive
|
1997 |
6
|
President
|
| Terra Firma Transportation, Inc. |
Inactive
|
2001 |
2
|
President
|
| Fidelity Preferred Management LLC |
Inactive
|
2013 |
1
|
Manager
|
| Hispanic Motor Carriers Association |
Inactive
|
2011 |
5
|
Director
|
Connections for David Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eleven known connections and has the most companies in common with James Boswell.
3
James R. Boswell has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Active
|
2004 |
3
|
President
|
| T---------------------------------C |
Active
|
2012 |
2
|
Manager
|
| T--------------------------. |
Active
|
1997 |
6
|
Vice President
|
1
Brent E. Cave has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Active
|
1997 |
6
|
President
|
1
Bernhard Gubser has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Active
|
1997 |
6
|
Director
|
1
David C. Dias has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Evelyn E. Diaz has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Robert Fuentas has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
Oscar Garay has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
Mike Honeycutt has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
Jack Leal has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
Piero Pavesio has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
William Toedtli has the following companies in common with David Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
1997 |
6
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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