Diana Figueroa Overview
Diana Figueroa has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in February of 2019. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Diana M. Figueroa
- Includes Age, Location, Address History for Diana M. Figueroa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia Pentecostal Abrigo Del Altisimo En Ocala, Inc |
Active
|
2017 |
8
|
President
|
Instituto Biblico Abrigo De Altisimo, Inc |
Active
|
2019 |
5
|
Director
|
Iglesia Pentecostal Abrigo Del Altisimo Inc. |
Inactive
|
2017 |
5
|
President
|
Iglesia "Leon De Juda" Ocala- Ccda Int Inc |
Inactive
|
2013 |
11
|
Secretary
|
Concilio Casa De Adoracion Internacional Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Connections for Diana Figueroa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has nineteen known connections and has the most companies in common with Luis Santos.
4
Luis E. Santos has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Active
|
2017 |
8
|
Vice President
|
I---------------------------------------c |
Active
|
2019 |
5
|
President
|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Director
|
I------------------------------------------. |
Inactive
|
2017 |
5
|
President
|
3
Lizmarie Lopez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Active
|
2017 |
8
|
Treasurer
|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Secretary
|
I------------------------------------------. |
Inactive
|
2017 |
5
|
CFO
|
2
Yaritza Bonilla has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Inactive
|
2017 |
8
|
Secretary
|
I------------------------------------------. |
Inactive
|
2017 |
5
|
Secretary
|
1
Jetzibel Esquilin has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------c |
Active
|
2019 |
5
|
Treasurer
|
1
Keyla Maldonado has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Active
|
2017 |
8
|
Director
|
1
Vilmarie Maldonado has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------c |
Active
|
2019 |
5
|
Secretary
|
1
Yaisa Rodriguez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Active
|
2017 |
8
|
Treasurer
|
1
Yaritza E. Camacho has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Secretary
|
1
Jose Luis R Cruz Colon has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Founder
|
1
Jonathan D. Cruz has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Jetzibel Ezquilin has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------c |
Inactive
|
2019 |
5
|
Treasurer
|
1
Lizmarie L. Lopez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Lizmarie Lpez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Inactive
|
2017 |
8
|
Treasurer
|
1
Jessica M. Melendez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Treasurer
|
1
Gloria L. Reyes has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Victor M. Rodriguez has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Director
|
1
Luis E. Santiago has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
1
Luis Santo has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------c |
Inactive
|
2017 |
8
|
Vice President
|
1
Pastora Ana I Torrens has the following companies in common with Diana Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------c |
Inactive
|
2013 |
11
|
Vice President
|
Known Addresses for Diana Figueroa
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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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2
Known Addresses
These addresses are known to be associated with Diana Figueroa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source