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Juan Diaz-Padron
Active Coral Gables, FL — Chairman for Gic Underwriters, Inc.
Juan Diaz-Padron Overview
Juan Diaz-Padron has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated ten years ago in April of 2016. Eight of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Juan Diaz-Padron
- Includes Age, Location, Address History for Juan Diaz-Padron
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gic Underwriters, Inc. |
Active
|
1995 |
4
|
Chairman
|
| Hattbert Holdings, Inc. |
Active
|
2001 |
6
|
CEO
|
| Granada Premium Finance Company |
Active
|
1985 |
3
|
President
|
| Immobiliare Group, Inc. |
Active
|
2005 |
2
|
President
|
| Granada Insurance Company |
Active
|
1986 |
8
|
CEO
|
| Beach House Holdings, L.L.C. |
Active
|
2006 |
2
|
Manager
|
| Coral Way Property, LLC |
Active
|
2013 |
2
|
Managing Member
|
| Ophimen, LLC |
Active
|
2016 |
3
|
Member
|
| Elite Limosine Services, Inc. |
Inactive
|
1983 |
3
|
President
|
| Coax Insurance Underwriters, Inc. |
Inactive
|
1999 |
2
|
President
|
| Risky Business Holdings, Inc. |
Inactive
|
2004 |
2
|
President
|
| Bunkhouse Holdings, Inc. |
Inactive
|
2005 |
1
|
President
|
| Lyman Holdings, Inc. |
Inactive
|
2003 |
1
|
President
|
| South Florida Cpcu Society Chapter, Inc. |
Inactive
|
2008 |
1
|
President
|
| Biltmore Way Group, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
| Pesca Holdings, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Algardi Holdings, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| Bentley Bentley & Co. |
Inactive
|
1983 |
2
|
Treasurer
|
| South Florida Insurers Association, Inc. |
Inactive
|
1988 |
6
|
Director
|
| Recovery Corporation, Inc. |
Inactive
|
1992 |
4
|
Director
|
| Insurance Managers of America Inc. |
Inactive
|
1985 |
3
|
Director
|
| Florida Insurance Systems, Inc. |
Inactive
|
1989 |
2
|
Director
|
| My Insurance Professor, LLC |
Inactive
|
2015 |
1
|
Member
|
| Insula Mortgage Co. |
Inactive
|
1985 |
2
|
Vice President
|
Showing 8 records out of 24
Connections for Juan Diaz-Padron
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-three known connections and has the most companies in common with Carmen Diaz-Padron.
7
Carmen Diaz-Padron has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------C |
Active
|
2016 |
3
|
Member
|
| I---------------------. |
Active
|
2005 |
2
|
Secretary
|
| G-----------------------------y |
Active
|
1985 |
3
|
Director
|
| G-----------------------y |
Active
|
1986 |
8
|
President
|
| H---------------------. |
Active
|
2001 |
6
|
CFO
|
| G--------------------. |
Active
|
1995 |
4
|
CFO
|
| C-------------------------------. |
Inactive
|
1999 |
2
|
Secretary
|
5
Carlos Diaz-Padron has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------C |
Active
|
2016 |
3
|
Member
|
| G-----------------------y |
Active
|
1986 |
8
|
Director
|
| H---------------------. |
Active
|
2001 |
6
|
COO
|
| G--------------------. |
Active
|
1995 |
4
|
President
|
| R---------------------------. |
Inactive
|
2004 |
2
|
Vice President
|
4
Maria E. Diaz-Padron has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2013 |
2
|
Managing Member
|
| B--------------------------. |
Active
|
2006 |
2
|
Manager
|
| B------------------------. |
Inactive
|
2006 |
2
|
Manager
|
| A-------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
4
Carlos Mencio has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
1983 |
2
|
President
|
| I-----------------. |
Inactive
|
1985 |
2
|
President
|
| I--------------------------------. |
Inactive
|
1985 |
3
|
Director
|
| F-----------------------------. |
Inactive
|
1989 |
2
|
President
|
2
Ramon H. Arias has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------y |
Active
|
1986 |
8
|
Director
|
| H---------------------. |
Active
|
2001 |
6
|
Director
|
2
Alberto J. Parjus has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------y |
Active
|
1986 |
8
|
Director
|
| H---------------------. |
Active
|
2001 |
6
|
Director
|
2
Antonio M. Sierra has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------y |
Active
|
1986 |
8
|
Director
|
| H---------------------. |
Active
|
2001 |
6
|
Director
|
1
Jose M. Alvarez has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
John H. Blake has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Andres Boland has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Michael A. Desiato has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------y |
Inactive
|
1985 |
3
|
President
|
1
Gregorio Escagedo has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Juan B. Fernandez has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------. |
Inactive
|
1992 |
4
|
Director
|
1
Paul Fraynd has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Richard Friedberg has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------y |
Inactive
|
1986 |
8
|
Director
|
1
Jose E. Hazim has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------y |
Inactive
|
1986 |
8
|
Director
|
1
Padron-Diaz M. Juan has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------. |
Inactive
|
1995 |
4
|
Secretary
|
1
Joaquina Lopez-Serrano has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------. |
Inactive
|
1992 |
4
|
Director
|
1
Ricardo Nunez has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
1985 |
3
|
Director
|
1
Indalecio F. Patallo has the following companies in common with Juan Diaz-Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1988 |
6
|
Director
|
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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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