Inely Diaz Overview
Inely Diaz has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in December of 2019. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Inely C. Diaz
- Includes Age, Location, Address History for Inely C. Diaz
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Companies for Inely Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Simplex Transportation Management Services, Inc. |
Active
|
2018 |
3
|
Director
|
Synergy Corporate Solutions LLC |
Inactive
|
2018 |
3
|
Member
|
Connections for Inely Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Inely has two known connections .
2
Rigoberto Diaz has the following companies in common with Inely Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------. |
Active
|
2018 |
3
|
President
|
S-----------------------------C |
Inactive
|
2018 |
3
|
Member
|
2
Carlos Saladrigas has the following companies in common with Inely Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------. |
Active
|
2018 |
3
|
Director
|
S-----------------------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Inely 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Inely Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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