Gerardo Diaz

Archived Record Coral Gables, FL — Previous Chairman for Impex Associates, Inc.

Gerardo Diaz Overview

Gerardo Diaz has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated ten years ago in May of 2016. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Gerardo A. Diaz

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Impex Associates, Inc.	Inactive	1998	3	Chairman
Impex Finance Group, Inc.	Inactive	2003	3	Chairman
Impex Trade Finance, Inc.	Inactive	2012	2	President
Worldwide Marine Products, LLC	Inactive	2010	3	Manager
Dannyco LLC	Inactive	2010	2	Manager
Bg Foods LLC	Inactive	2016	2	Manager
Clenzoil Worldwide LLC	Inactive	2006	9	Managing Member
Best Assurance Company LLC	Inactive	2013	1	Managing Member
Copas Y Tapas, Inc.	Inactive	2004	4	Director
Impex Foods, Inc.	Inactive	2003	2	Director

Connections for Gerardo Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has sixteen known connections and has the most companies in common with Edith Venezia.

Edith Venezia

Edith Venezia has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2004	4	Director
I--------------------.	Inactive	1998	3	Vice President
I-----------------------.	Inactive	2003	3	Vice President

Blanca R. Amador

Blanca R. Amador has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
I--------------------.	Inactive	1998	3	Treasurer
I-----------------------.	Inactive	2003	3	Treasurer

James J. McNally

James J. McNally has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
D---------C	Inactive	2010	2	Manager
C--------------------C	Inactive	2006	9	Member

Miguel A. Valbuena

Miguel A. Valbuena has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
I---------------.	Inactive	2003	2
C-----------------.	Inactive	2004	4	Director

Howard Aberman

Howard Aberman has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
W----------------------------C	Inactive	2010	3	Manager

Debra L. Buck

Debra L. Buck has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Thomas L. Buck

Thomas L. Buck has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Nelson Caballero

Nelson Caballero has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Daniel Diaz

Daniel Diaz has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2012	2	Treasurer

Jeffrey R. Goldstein

Jeffrey R. Goldstein has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
W----------------------------C	Inactive	2010	3	Manager

Brian S. Sefcik

Brian S. Sefcik has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Sharon M. Sefcik

Sharon M. Sefcik has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Bruce L. Siddens

Bruce L. Siddens has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2016	2	President

Haydee Valbuena

Haydee Valbuena has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2004	4	Director

Lelis Bauza Vernon

Lelis Bauza Vernon has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Robert A. Vernon

Robert A. Vernon has the following companies in common with Gerardo Diaz

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2006	9	Managing Member

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Gerardo Diaz

Archived Record Coral Gables, FL — Previous Chairman for Impex Associates, Inc.

Gerardo Diaz Overview

Background Report for Gerardo A. Diaz

Companies for Gerardo Diaz

Connections for Gerardo Diaz

Source

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