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Juan Diaz
Archived Record Doral, FL — Previous President for International Mortgage Inc.
Juan Diaz Overview
Juan Jose Diaz has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty years ago in July of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Juan Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| International Mortgage Inc. |
Inactive
|
2
|
President
|
| Cds Financial Services Inc. |
Inactive
|
2
|
President
|
| Pan-Caribbean Hospital and Medical, Corp. |
Inactive
|
2
|
President
|
| Credit Data System, Inc. |
Inactive
|
2
|
President
|
| Jmf Financial Services, Inc. |
Inactive
|
3
|
Director
|
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Margarita Diaz.
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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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