Jose Diaz Overview
Jose Diaz has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in July of 2016. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Jose L. Diaz
- Includes Age, Location, Address History for Jose L. Diaz
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Companies for Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United States Military Foundation, Inc. |
Active
|
2002 |
12
|
Director
|
USA Fighting, LLC |
Inactive
|
2015 |
1
|
Manager
|
Universal Striking Arts, LLC |
Inactive
|
2015 |
1
|
Manager
|
Memorial Day Veterans Telethon, Inc. |
Inactive
|
2016 |
4
|
Director
|
Memorial Day Military Telethon, Inc. |
Inactive
|
2016 |
3
|
Director
|
Connections for Jose Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirteen known connections and has the most companies in common with Carlos Trueba.
3
Carlos M. Trueba has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Active
|
2002 |
12
|
Treasurer
|
M----------------------------------. |
Inactive
|
2016 |
4
|
Director
|
M----------------------------------. |
Inactive
|
2016 |
3
|
Director
|
2
Maria Liebano has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
2016 |
4
|
Director
|
M----------------------------------. |
Inactive
|
2016 |
3
|
Director
|
1
Jose Gonzalez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Active
|
2002 |
12
|
President
|
1
Guerlin Escar-Manogs has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Liz Fernandez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Sarah A. Fernandez-Mendoza has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Enrique E. Garcia has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Tere Gutierrez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Maria Leibano has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
2016 |
4
|
Director
|
1
Essie Palmer-Year has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Jeanette Rodriguez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Carmen Sheila Thomas has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Eloy Villasuso has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------. |
Inactive
|
2002 |
12
|
Director
|
Known Addresses for Jose 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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2
Known Addresses
These addresses are known to be associated with Jose Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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