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Diego Carbonell
Archived Record Fort Lauderdale, FL — Previous President for Santa Ana, Inc.
Diego Carbonell Overview
Diego Carbonell has been associated with two companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nineteen years ago in October of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Diego Carbonell
- Includes Age, Location, Address History for Diego Carbonell
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Companies for Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santa Ana, Inc. |
Inactive
|
1976 |
4
|
President
|
Tapada Inc. |
Inactive
|
2004 |
4
|
Director
|
Connections for Diego Carbonell
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has five known connections and has the most companies in common with Antonio Carbonell.
2
Antonio J. Carbonell has the following companies in common with Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------. |
Inactive
|
2004 |
4
|
Director
|
S-------------. |
Inactive
|
1976 |
4
|
President
|
1
Andres J. Iriondo has the following companies in common with Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Dennis Manuel has the following companies in common with Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------. |
Inactive
|
2004 |
4
|
President
|
1
Andrew L. Martin has the following companies in common with Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1976 |
4
|
Managing Member
|
1
Cristina Worden has the following companies in common with Diego Carbonell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1976 |
4
|
Managing Member
|
Known Addresses for Diego Carbonell
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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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1
Known Addresses
These addresses are known to be associated with Diego Carbonell however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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