DIAZ GERARDO A – business filings in Florida
19 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| GERARDOS SHINE LLC | LLC | Oct 15, 2025 |
| GAD UNIVERSAL ENTERPRISES, LLC | LLC | May 14, 2007 |
| DANNYCO LLC | LLC | May 26, 2010 |
| TRADE FINANCE SPECIALIST, LLC | LLC | Nov 7, 2013 |
| TOUR RESORTS CORP. | Corporation | Mar 4, 1988 |
| PINATA PARTY PRODUCTIONS, INC. | Corporation | Aug 25, 1988 |
| MIEZ-MINISTERIOS EBENEZER, INC. | Nonprofit | Aug 23, 1999 |
| LEATHER UNLIMITED CORP. | Corporation | Jan 31, 2000 |
| INTERNATIONAL COMMERCE CONSORTIUM, INC. | Corporation | Nov 14, 2002 |
| IMPEX FINANCE GROUP, INC. | Corporation | Jul 1, 2003 |
| IMPEX FOODS, INC. | Corporation | Sep 9, 2003 |
| GERARDO A. DIAZ P.A. | Corporation | Sep 7, 2005 |
| SMART ZONE INVESTMENTS INC. | Corporation | Jul 7, 2008 |
| GM ONE CONSULTANTS CORP | Corporation | Aug 8, 2008 |
| ONE CALL INTERNATIONAL, INC | Corporation | Feb 5, 2009 |
| EPOXYFIABLE, INC. | Corporation | Mar 20, 2023 |
| IMPEX GROUP, INC. | Corporation | Mar 17, 1998 |
| IMPEX ASSOCIATES, INC. | Corporation | Aug 27, 1998 |
| INTERLINK CARIBE, INC. | Corporation | Jun 21, 1999 |