Diaz Margarita Overview
Diaz Margarita has been associated with four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated six years ago in June of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Diaz Margarita
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Companies for Diaz Margarita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Art Tiles Designs, Corp. |
Inactive
|
2016 |
1
|
President
|
Estoppel Essentials, LLC |
Inactive
|
2018 |
2
|
Manager
|
International Mortgage Inc. |
Inactive
|
1991 |
2
|
Secretary
|
Credit Data System, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
Connections for Diaz Margarita
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diaz has two known connections .
2
Juan Jose Diaz has the following companies in common with Diaz Margarita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
1991 |
2
|
President
|
C----------------------. |
Inactive
|
1986 |
2
|
President
|
1
Femary Diaz has the following companies in common with Diaz Margarita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Diaz Margarita
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Source
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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 Diaz Margarita however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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