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Nicholas Diana
Active Clearwater, FL — CEO for The Nicholas Group, Inc.
Nicholas Diana Overview
Nicholas Diana has been associated with eleven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eighteen years ago in December of 2007. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Nicholas Diana
- Includes Age, Location, Address History for Nicholas Diana
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Companies for Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Nicholas Group, Inc. |
Active
|
1985 |
10
|
CEO
|
| Nicholas Insurance, LLC |
Active
|
2004 |
7
|
Manager
|
| Florida Employers Association, Inc. |
Inactive
|
1994 |
8
|
CEO
|
| N.D. Finanical, Inc. |
Inactive
|
1992 |
6
|
CEO
|
| Tampa Road Holdings LLC |
Inactive
|
2002 |
3
|
Manager
|
| Nicholas-Donovan Insurance Resources, LLC |
Inactive
|
2001 |
4
|
Managing Member
|
| Nicholas - McGuire, Inc. |
Inactive
|
2003 |
2
|
Treasurer
|
| Nicholas Financial Services, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Patricia Soria, Inc. |
Inactive
|
2007 |
3
|
Director
|
| Consumer Group Services of Tampa, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Nicholas International Group, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 11
Connections for Nicholas Diana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has twenty-two known connections and has the most companies in common with Michael Diana.
5
Michael Diana has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
1985 |
10
|
Director
|
| N---------------------C |
Inactive
|
2004 |
7
|
Managing Member
|
| N------------------. |
Inactive
|
1992 |
6
|
Director
|
| N-------------------------------. |
Inactive
|
1995 |
4
|
President
|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Director
|
4
Erika M. Bortolotti has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Director
|
| N---------------------C |
Inactive
|
2004 |
7
|
Managing Member
|
| N------------------. |
Inactive
|
1992 |
6
|
Director
|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Director
|
4
Dawn Denisio has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Manager
|
| N---------------------C |
Inactive
|
2004 |
7
|
Managing Member
|
| N------------------. |
Inactive
|
1992 |
6
|
Director
|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Director
|
3
Christina Diana has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Treasurer
|
| N---------------------C |
Inactive
|
2004 |
7
|
Managing Member
|
| N---------------------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
2
Jennifer Desimone has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Director
|
| N---------------------C |
Inactive
|
2004 |
7
|
Manager
|
2
Dina Diana has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------. |
Inactive
|
1992 |
6
|
Vice President
|
| T---------------------C |
Inactive
|
2002 |
3
|
Managing Member
|
2
Vincent Diana has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Vice President
|
| N------------------. |
Inactive
|
1992 |
6
|
Vice President
|
2
Jennifer Shaver has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Manager
|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
2
Patricia Soria has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Inactive
|
2004 |
7
|
Managing Member
|
| P------------------. |
Inactive
|
2007 |
3
|
President
|
1
Bryan Bennett has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Director
|
1
Claudia Figueroa has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
1
Sue Geiss has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1985 |
10
|
Director
|
1
Rebecca Heins has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
1
Marlene Johnson has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
1
Timothy Bryan McGuire has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2003 |
2
|
President
|
1
Kathleen O'Brien has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Secretary
|
1
Christina Pedraza has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2002 |
3
|
Managing Member
|
1
Jennifer Pierce has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
1
Amy Robinson has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------. |
Inactive
|
1995 |
4
|
Secretary
|
1
Alejandro Scafidi has the following companies in common with Nicholas Diana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
2007 |
3
|
President
|
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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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