Diego Caraballo

Active Doral, FL — Treasurer for Matpetrol, Inc.

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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.

Background Report for Diego Caraballo

Includes Age, Location, Address History for Diego Caraballo
Arrest, Criminal, & Driving Records
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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

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

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

Source

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

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