Ivonne Diaz Overview
Ivonne Diaz has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated nine years ago in July of 2014. One of the companies is still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
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Companies for Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Movimiento De Iglesias Pentecostales Jehova Justicia Nuestra Exodo 14:14 Inc. |
Active
|
2014 |
8
|
|
Hogar De Rehabilitacion Y Albergue " Levantados Y Restaurados Por El Gran Yo Soy" Inc. |
Inactive
|
2014 |
4
|
Connections for Ivonne Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivonne has seven known connections and has the most companies in common with Alexandra Centeno.
2
Alexandra Centeno has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Active
|
2014 |
8
|
|
H------------------------------------------------------------------------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
2
Ineabelle Torres has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Inactive
|
2014 |
8
|
President
|
H------------------------------------------------------------------------------------. |
Inactive
|
2014 |
4
|
President
|
2
Luis M. Zamot has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Inactive
|
2014 |
8
|
Director
|
H------------------------------------------------------------------------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Francisca Morla De Moquete has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Active
|
2014 |
8
|
1
Gelyn A Moquete Paniagua has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Active
|
2014 |
8
|
1
Mayra Cedeno Santana has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Active
|
2014 |
8
|
1
Iniabelle M. Torres has the following companies in common with Ivonne Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------------------------------------. |
Active
|
2014 |
8
|
President
|
Known Addresses for Ivonne Diaz
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
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 Ivonne Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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