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Denise Diaz
Archived Record Coral Gables, FL — Previous President for Denise Diaz-Garrastacho, P.A.
Denise Diaz Overview
Denise Diaz has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-two years ago in December of 2003. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Denise Diaz
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Companies for Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Denise Diaz-Garrastacho, P.A. |
Inactive
|
2001 |
1
|
President
|
| Ogz Holdings, LLC |
Inactive
|
2003 |
6
|
Managing Member
|
Connections for Denise Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has five known connections and has the most companies in common with Mirtha Carballo.
1
Mirtha T. Carballo has the following companies in common with Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Mark D. Gitlin has the following companies in common with Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Hiram Ocariz has the following companies in common with Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Armando Vizcaino has the following companies in common with Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Raymond J. Zomerfeld has the following companies in common with Denise Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2003 |
6
|
Managing Member
|
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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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