Angel Diaz Overview
Angel Diaz has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-seven years ago in November of 1998. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Angel Diaz
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Companies for Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A. & R. Enterprises, Inc. |
Inactive
|
1971 |
7
|
President
|
| Angelo Enterprises, Inc. |
Inactive
|
1969 |
3
|
President
|
| Lanka Developers, Inc. |
Inactive
|
1989 |
2
|
President
|
| Opus Developers, Inc. |
Inactive
|
1985 |
2
|
President
|
| Anre Equipment Export, Inc. |
Inactive
|
1980 |
2
|
Treasurer
|
| A.F.G. Enterprises, Inc. |
Inactive
|
1983 |
3
|
Director
|
| A.R.C.C. Enterprises, Inc. |
Inactive
|
1984 |
2
|
Director
|
Connections for Angel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has ten known connections and has the most companies in common with Nancy Diaz.
4
Nancy Diaz has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
| L--------------------. |
Inactive
|
1989 |
2
|
Treasurer
|
| A----------------------. |
Inactive
|
1969 |
3
|
Director
|
| O-------------------. |
Inactive
|
1985 |
2
|
Director
|
2
Jacobo Cohen has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
Director
|
| A------------------------. |
Inactive
|
1984 |
2
|
Director
|
1
Estelvina Chavez has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
1969 |
3
|
Director
|
1
Humberto M. Fleites has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
1983 |
3
|
President
|
1
Juan J. Granado has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Alvino Gruzado has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
President
|
1
Karina Iglesias has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
Manager
|
1
Rolando Monzo has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
Director
|
1
Mohammad Nazir has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
President
|
1
Rehana Nazir has the following companies in common with Angel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1971 |
7
|
Treasurer
|
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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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