Rachel Diaz Overview
Rachel Diaz has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Rachel Diaz
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Companies for Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maranatha Brethren In Christ Church, Inc. |
Active
|
2001 |
22
|
Officer
|
| Rescate Retreat Center, Inc. |
Inactive
|
2017 |
1
|
Officer
|
Connections for Rachel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rachel has twenty-one known connections and has the most companies in common with Osiel Burgos.
1
Osiel Burgos has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Officer
|
1
Moises Garcia has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
1
Daima Herreria has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Treasurer
|
1
Johan Herreria has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
President
|
1
Ariel A Nieto Leon has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Active
|
2001 |
22
|
Officer
|
1
Daima Valdes Cisneros has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Secretary
|
1
Roberto M Lopez Cisneros has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Moises Hernandez has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Lemus Jose has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Jose A. Lemus has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
1
Eduardo G. Lianes has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Daniel Fonte Maqueira has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
David Monduy has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
President
|
1
Migvis Monduy has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Aner R. Morejon has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Anler Morejon has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
1
Isabel Morejon has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Secretary
|
1
Vivian D. Morejon has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Melvin Pereira has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Officer
|
1
Myriam Riano has the following companies in common with Rachel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
22
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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