Diana Villafane Overview
Diana Villafane 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 six years ago in February of 2020. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Diana Villafane
- Includes Age, Location, Address History for Diana Villafane
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jjc Financial Services, Inc |
Active
|
2004 |
1
|
Director
|
| Survey Plus Group Corp |
Inactive
|
2008 |
4
|
President
|
| 3051 a LLC |
Inactive
|
2020 |
1
|
Manager
|
| Jh Solutions and Services, Corp |
Inactive
|
2015 |
3
|
Secretary
|
| Accurate Tax & Accounting Services, Corp |
Inactive
|
2011 |
2
|
Vice President
|
Connections for Diana Villafane
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has six known connections and has the most companies in common with John Castro.
1
John H. Castro has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------p |
Inactive
|
2015 |
3
|
Vice President
|
1
Angela Martinez has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------p |
Inactive
|
2008 |
4
|
President
|
1
Lucy Monsalve has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------p |
Inactive
|
2011 |
2
|
President
|
1
Luis Paz has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------p |
Inactive
|
2008 |
4
|
President
|
1
Luis Rosero has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------p |
Inactive
|
2008 |
4
|
President
|
1
Johana Villafane has the following companies in common with Diana Villafane
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------p |
Inactive
|
2015 |
3
|
President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Diana Villafane.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Diana Villafane and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected