Timothy Diaz Overview
Timothy Diaz has been associated with seven companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated thirteen years ago in March of 2013. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Timothy Diaz
- Includes Age, Location, Address History for Timothy Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D.T.S Processing Inc. |
Inactive
|
2012 |
3
|
President
|
| Dream Processing Inc. |
Inactive
|
2012 |
4
|
Treasurer
|
| F.B.E.S. Inc |
Inactive
|
2012 |
4
|
Secretary
|
| J.A. Resolve Solutions Inc |
Inactive
|
2012 |
3
|
Secretary
|
| Ort Consulting Inc. |
Inactive
|
2012 |
3
|
Secretary
|
| F.S.M. Solutions Inc. |
Inactive
|
2012 |
2
|
Secretary
|
| Twin Invision Marketing Inc |
Inactive
|
2013 |
4
|
Vice President
|
Connections for Timothy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ten known connections and has the most companies in common with Pershawna Phillips.
5
Pershawna Phillips has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2012 |
3
|
Vice President
|
| J------------------------c |
Inactive
|
2012 |
3
|
Vice President
|
| T-------------------------c |
Inactive
|
2013 |
4
|
Vice President
|
| D-------------------. |
Inactive
|
2012 |
4
|
Vice President
|
| F----------c |
Inactive
|
2012 |
4
|
Vice President
|
2
Merlin Assent has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2012 |
3
|
Secretary
|
| D-------------------. |
Inactive
|
2012 |
4
|
Secretary
|
2
Yvette Phillips has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2012 |
4
|
President
|
| F----------c |
Inactive
|
2012 |
4
|
President
|
1
Jahnae S. Allen has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------c |
Inactive
|
2012 |
3
|
President
|
1
Jamal S. Allen has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------c |
Inactive
|
2012 |
4
|
Treasurer
|
1
Annmaire Diaz has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2013 |
4
|
President
|
1
Micahail Manners has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
2012 |
2
|
President
|
1
Pare Santos has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2013 |
4
|
Treasurer
|
1
Reshaduz Zaman has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
S. Erfanuz Zaman has the following companies in common with Timothy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------. |
Inactive
|
2012 |
3
|
President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Timothy Diaz.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Timothy Diaz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected