Charlie Diaz

Archived Record Doral, FL Previous President for C & C International Trading, Inc.

Charlie Diaz Overview

Charlie Diaz has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twelve years ago in March of 2014. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Charlie Diaz


  • Includes Age, Location, Address History for Charlie Diaz
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Charlie Diaz

Name Status
C & C International Trading, Inc.
Inactive
Oceany Export USA Corporation
Inactive
Universal Goods Corp
Inactive
Hermaza USA, Corp
Inactive
Cargo Distribution Export Inc
Inactive
Glomart International Corp
Inactive
C&Mec International Corp
Inactive
Royal Cargo Line Inc.
Inactive
World Business International Group, Corp.
Inactive
Vigos Equipment & Parts Trading, Corp
Inactive
C & C Group, Inc.
Inactive
Servicios Integrales Jomar Ca Corp
Inactive
Constructora Jozur Internacional Ca Corp
Inactive
Showing 8 records out of 13

Connections for Charlie Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charlie has seven known connections and has the most companies in common with Mauro E Cumandala Diogo.
2
Mauro E Cumandala Diogo
Mauro E Cumandala Diogo has the following companies in common with Charlie Diaz
Name Status
G------------------------p
Inactive
C----------------------p
Inactive
2
Bibian Ovalles
Bibian Ovalles has the following companies in common with Charlie Diaz
Name Status
C-------------------------------.
Inactive
C---------------------------c
Inactive
1
Jose Eduardo
Jose Eduardo has the following companies in common with Charlie Diaz
Name Status
U------------------p
Inactive
1
Yohann D. Espinoza
Yohann D. Espinoza has the following companies in common with Charlie Diaz
Name Status
O---------------------------n
Inactive
1
Antonieta Y. Mouchatte
Antonieta Y. Mouchatte has the following companies in common with Charlie Diaz
Name Status
O---------------------------n
Inactive
1
Claudia Quintero
Claudia Quintero has the following companies in common with Charlie Diaz
Name Status
C-------------------------------.
Inactive
1
Luis Zambrano
Luis Zambrano has the following companies in common with Charlie Diaz
Name Status
H---------------p
Inactive

Source

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

What next?

Follow

Receive an email notification when changes occur for Charlie Diaz.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Charlie Diaz and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.