Carmen Diaz Overview
Carmen Diaz has been associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in September of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Carmen M. Diaz
- Includes Age, Location, Address History for Carmen M. Diaz
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Companies for Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerio Cristo En Las Carceles, Inc. |
Inactive
|
2002 |
11
|
Treasurer
|
Iglesia Cristiana El Verdadero Trigo Inc |
Inactive
|
2016 |
1
|
Treasurer
|
Connections for Carmen Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has ten known connections and has the most companies in common with Marco Caceda.
1
Marco A. Caceda has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
1
Luis A. Diaz has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
1
Noel Garcia has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
1
Heriberto M. Grass has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Vice President
|
1
Yominda A. Guerreo has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
1
Hector M. Guerrero has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
President
|
1
Alfredo Hernandez has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Jose Montilla has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
1
Ramon Moreno has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Vice President
|
1
Agustin Pineiro has the following companies in common with Carmen Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2002 |
11
|
Director
|
Known Addresses for Carmen 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 Carmen Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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