Daniel Diaz Overview
Daniel Diaz is currently associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in September of 2015. All companies are still active.Background Report for Daniel D. Diaz
- Includes Age, Location, Address History for Daniel D. Diaz
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Companies for Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ace Foundation, Inc. |
Active
|
2007 |
11
|
Officer
|
Achieving Through Choice In Education Foundation |
Active
|
2015 |
8
|
NonDir
|
Connections for Daniel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Eleonora Cuesta.
2
Eleonora Cuesta has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonSec
|
2
Susie Dopico has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonDir
|
2
Charles A. Gibson has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2007 |
11
|
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonPres
|
2
Athena Guillen has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonDir
|
2
Robert Haag has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonDir
|
2
Ryan J. Reeves has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonTreas
|
2
Stella Santamaria has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
11
|
Director
|
A----------------------------------------------n |
Active
|
2015 |
8
|
NonDir
|
1
Erik Frensen has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
11
|
Chairman
|
1
Adriana Lima has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
11
|
Treasurer
|
1
Millie Sanchez has the following companies in common with Daniel Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
11
|
Known Addresses for Daniel 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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1
Known Addresses
These addresses are known to be associated with Daniel Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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