Ofelia Diaz
Archived Record Hialeah, FL — Previous Vice President for Dk Investment Group, Inc.
Ofelia Diaz Overview
Ofelia Diaz has been associated with one company, according to public records. The company was incorporated in Florida sixteen years ago and is no longer active.
Background Report for Ofelia Diaz
- Includes Age, Location, Address History for Ofelia Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ofelia Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dk Investment Group, Inc. |
Inactive
|
2
|
Vice President
|
Connections for Ofelia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ofelia Diaz has only one known connection.
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 Ofelia Diaz.
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 Ofelia Diaz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected