Diamonds Financial Corporation

Diamonds Financial Corporation is a Florida for profit corporation based in Miami Lakes. They registered with the Florida Department of State's Division of Corporations on Jul 14, 2020.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	DOMP
Filing Date	Jul 14, 2020
FEI Number	85-2219750
Principal Address	14800 Mahogany Ct Miami Lakes FL 33014

Diamonds Financial Corporation Directors and Officers

The following table lists the directors and officers for Diamonds Financial Corporation. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Diamonds Financial Corporation and the address or company.

Name	Position	Possible Address	Possible Related Companies
Martinez Ana	Registered Agent	Ana Martinez 2150 Savannah Blvd Titusville 32780 (Brevard County) Ana Martinez 398 Ne 79 St Miami FL 33138 (Miami-Dade County) Ana Martinez 5781 Riverside Dr Coral Springs FL 33067 (Broward County) Ana Martinez 14800 Mahogany Ct Miami Lakes FL 33014 (Miami-Dade County) Ana Martinez 243 Bal Bay Dr Bal Harbour 33154 (Miami-Dade County) Ana Martinez % 1390 Brickell Avenue Suite 200 Miami 33131 (Miami-Dade County) Ana Martinez 10661 N Kendall Dr 206-A Miami FL 33176 (Miami-Dade County) Ana Martinez 10767 Clairmont Cir Tamarac FL 33321 (Broward County) Ana Martinez 10767 W Clairmont Cir Tamarac FL 33321 (Broward County) Ana Martinez 10767 West Clairmont Cir Tamarac 33321 (Broward County) Ana Martinez 12255 Sw 31st St Miami FL 33175 (Miami-Dade County) Ana Martinez 13032 Sw 142nd St Miami FL 33186 (Miami-Dade County) Ana Martinez 1360 Nw 65th Ave Plantation FL 33313 (Broward County) Ana Martinez 1390 Brickell Avenue Suite 200 Miami 33131 (Miami-Dade County) Ana Martinez 1400 Boxwood Dr Immokalee FL 34142 (Collier County) Ana Martinez 1416 Nw Ave G Belle Glade FL 33430 (Palm Beach County) Ana Martinez 14210 Sw 94th Circle Ln #104 Miami FL 33186 (Miami-Dade County) Ana Martinez 1505 Sw 131th Pl Miami FL 33184 (Miami-Dade County) Ana Martinez 1525 N Park Dr Ste 104 Weston FL 33326 (Broward County) Ana Martinez 1525 N Park Dr Suite 104 Weston FL 33326 (Broward County) Ana Martinez 1752 Nw 47 Terrace Miami FL 33142 (Miami-Dade County) Ana Martinez 1873 Nw 19th Terrace Apt 3 Miami FL 33125 (Miami-Dade County) Ana Martinez 230 Costanera Coral Gables 33143 (Miami-Dade County) Ana Martinez 2338 Nw 60 Street Miami FL 33142 (Miami-Dade County) Ana Martinez 2874 West 72 Terrace Hialeah FL 33014 (Miami-Dade County) Ana Martinez 309 Pine Ridge Cir Greenacres FL 33463 (Palm Beach County) Ana Martinez 3250 Nw 65 Street Miami FL 33147 (Miami-Dade County) Ana Martinez 37400 Sw 209 Ave Homestead FL 33034 (Miami-Dade County) Ana Martinez 37400 Sw 209th Ave Homestead 33034 (Miami-Dade County) Ana Martinez 4400 W 16th Ave Hialeah FL 33012 (Miami-Dade County) Ana Martinez 4400 W 16th Ave Apt 334 Hialeah FL 33012 (Miami-Dade County) Ana Martinez 519 Flamingo Ave S Lehigh Acres FL 33974 (Lee County) Ana Martinez 5490 W 21st Ct Apt 209 Hialeah FL 33016 (Miami-Dade County) Ana Martinez 5522 Oak Hollow Dr Titusville FL 32780 (Brevard County) Ana Martinez 5711 Sw 45 Terrace Miami FL 33155 (Miami-Dade County) Ana Martinez 5794 Sw 40 St #203 Miami FL 33155 (Miami-Dade County) Ana Martinez 5928 Sw 68 St South Miami FL 33143 (Miami-Dade County) Ana Martinez 6290 Sw 8th St Apt 472 West Miami FL 33144 (Miami-Dade County) Ana Martinez 721 Euston Ave S Lehigh Acres FL 33974 (Lee County) Ana Martinez 723 Crandon Blvd #205 Key Biscayne FL 33149 (Miami-Dade County) Ana Martinez 7950 Sw 54th Ave Miami 33143 (Miami-Dade County) Ana Martinez 8000 Nw 7 Street Miami FL 33126 (Miami-Dade County) Ana Martinez 831 Flanders R Delray Beach FL 33484 (Palm Beach County) Ana Martinez 845 Catalonia Miami FL 33134 (Miami-Dade County) Ana Martinez 9117 Nw 169 St Miami Lakes FL 33018 (Miami-Dade County) Ana Martinez 950 79 Terrace Miami Beach FL 33141 (Miami-Dade County) Ana Martinez First Service Residential Boca Raton FL 33487 (Palm Beach County) Ana Martinez Po Box 490778 Miami FL 33149 (Miami-Dade County) Ana Martinez Po Box 522521 Miami FL 33152 (Miami-Dade County)	The following companies have a director or officer called Ana Martinez 108st Circle LLC - Officer (MGR) Aem Realty, Inc. - Officer (VP) Ana E. Martinez, LLC - Officer (MGR) Ana Martinez Pa - Registered Agent Colegia Store LLC - Officer (MGR) Cuatro Gatos Investments Usa LLC - Officer (MGR) Dklle LLC - Registered Agent El Gran Yo Soy Hispanic Community Church Inc. - Secretary Family Tiger Transport, LLC - Officer (Secr) Finca Villa Mar Corp - Registered Agent Flanders R Association, Inc. - Officer (VP) Great Social Services LLC - Registered Agent Iglesia Nueva Creacion Of Belle Glade, Inc. - Officer (S/D) Il Forno Usa LLC - Officer (MGR) Labamba Properties, LLC - Registered Agent Martinez Salazar Properties, Inc - Registered Agent Pacheco Martinez, Inc. - Director Trabadass Productions LLC - Registered Agent Usa2 Distributor, LLC - Officer (MGR) World Currency Investors Group LLC. - Registered Agent

Disclaimers and Disclosures

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