Diego Caraballo Overview
Diego Caraballo has been associated with three 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 January of 2014. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Matpetrol, Inc. |
Active
|
1990 |
7
|
Treasurer
|
| Rocapro Corp |
Inactive
|
2014 |
1
|
President
|
| Roca Procurement & Investments LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Diego Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has six known connections and has the most companies in common with Erwin Caraballo.
2
Maria Caraballo has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
1990 |
7
|
Manager
|
| R--------------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Erwin Caraballo has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Active
|
1990 |
7
|
Treasurer
|
1
Jerry Roby has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
1990 |
7
|
President
|
1
Monica Roby has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
1990 |
7
|
Treasurer
|
1
Roy Roby has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
1990 |
7
|
Director
|
1
Omar Sanchez has the following companies in common with Diego Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
1990 |
7
|
CEO
|
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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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