DIAZ, FRANK, SR. - MIAMI - FLORIDA
DIAZ, FRANK, SR. - MIAMI - FLORIDA
511196
Person Overview
DIAZ, FRANK, SR. is, or was from MIAMI in Florida, United States. Diaz, Frank, Sr. is associated with at least 5 companies including MARPESS INC, DIAZ AND ASSOCIATES, INC. and UNITED ATLANTIC INVESTMENTS, INC.. None of these companies are active and the last major event filing was 2 years ago on 23rd September 2022.
Address
3128 CORAL WAY
MIAMI, FL
MIAMI
FL
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MARPESS INC | INACTIVE | officer | Principal Director | C/O FRANK L. DIAZ 3126 CORAL WAY MIAMI FLA 33145 |
| DIAZ AND ASSOCIATES, INC. | INACTIVE | officer | Principal Director | C/O FRANK L DIAZ 3126 CORAL WAY MIAMI, FL 33145 |
| UNITED ATLANTIC INVESTMENTS, INC. | INACTIVE | officer | Principal Director | C/O FRANK L. DIAZ, ESQ. 3126 CORAL WAY MIAMI FL 33145 |
| HEMISPHERE EXPORTS CORP. | INACTIVE | officer | TD | 3126 CORAL WAY MIAMI, FL 33145 |
| ASIA 2502 CORPORATION | INACTIVE | agent | 3128 CORAL WAY MIAMI, FL 33145 |
Related People
| Name | Address |
|---|---|
| DIAZ, FRANK L. | 3126 CORAL WAY MIAMI, FL 33145 |
| SCROGGIE DE PIMSTEIN, E. | 3128 CORAL WAY MIAMI, FL |
| PIMSTEIN, URI | 3128 CORAL WAY MIAMI, FL |
| DIAZ, JORGE A | 3128 CORAL WAY MIAMI, FL |
| DIAZ, AMPARO R | 3128 CORAL WAY MIAMI, FL |
Similar Names
| Name | Address |
|---|---|
| DIAZ | 2943 BANCHORY RD WINTER PARK, FL 32792 |
| DIAZ A, NGELA | 164 LORI ANNE LN WINTER SPRINGS, FL 32708 |
| DIAZ , EDGARDO G | 13043 NW 7 ST PEMBROKE PINES, FL 33028 |
| DIAZ , OSCAR | 7750 W 24TH AVE 207 HIALEAH, FL 33016 |
| DIAZ D, ERICK E | 475 BRICKELL AVE # 1602 TOWER # 3 MIAMI, FL 33131 |