Jimmy Diaz Overview
Jimmy Diaz has been associated with seventeen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated three years ago in August of 2022. Six of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Jimmy Diaz
- Includes Age, Location, Address History for Jimmy Diaz
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Companies for Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diaz Groceries, Inc. |
Active
|
1980 |
5
|
President
|
| Diaz Moody Plaza, Inc. |
Active
|
2005 |
2
|
President
|
| Qbans, Corp |
Active
|
2020 |
2
|
President
|
| El Mercado, Inc. |
Active
|
2022 |
2
|
President
|
| Hartford Plaza, LLC |
Active
|
2007 |
2
|
Managing Member
|
| 212 Mowry Drive, LLC |
Active
|
2006 |
2
|
Managing Member
|
| Atlantic Food Market Corp. |
Inactive
|
1999 |
3
|
President
|
| Diaz Supermarket, Inc. |
Inactive
|
2006 |
3
|
President
|
| Diaz Acquisitions Corp. |
Inactive
|
2002 |
2
|
President
|
| Princeton Commercial Centre, Inc. |
Inactive
|
2004 |
2
|
President
|
| Diaz Supermarket Opa Locka, Inc. |
Inactive
|
2008 |
2
|
President
|
| Moody Plaza, Inc. |
Inactive
|
2003 |
2
|
President
|
| Davcommercial Acquisitions, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Ka-Ching Chinese Restaurant, Inc. |
Inactive
|
2006 |
2
|
Director
|
| Daxx, Inc. |
Inactive
|
2012 |
2
|
Secretary
|
| Diaz Services, Inc. |
Inactive
|
2013 |
2
|
Secretary
|
| Paramount Property Management, Inc. |
Inactive
|
2009 |
2
|
Vice President
|
Showing 8 records out of 17
Connections for Jimmy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has five known connections and has the most companies in common with Wilder Padron.
15
John Diaz has the following companies in common with Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2007 |
2
|
Managing Member
|
| D--------------------. |
Inactive
|
2005 |
2
|
Director
|
| D------------------. |
Inactive
|
1980 |
5
|
President
|
| 2------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
| K-------------------------------. |
Inactive
|
2006 |
2
|
Director
|
| D---------------------. |
Inactive
|
2002 |
2
|
President
|
| P-------------------------------. |
Inactive
|
2004 |
2
|
President
|
| A------------------------. |
Inactive
|
1999 |
3
|
President
|
| D--------------------. |
Inactive
|
2006 |
3
|
Director
|
| D--------. |
Inactive
|
2012 |
2
|
President
|
| D-----------------. |
Inactive
|
2013 |
2
|
President
|
| D-----------------------------C |
Inactive
|
2008 |
2
|
Manager
|
| D------------------------------. |
Inactive
|
2008 |
2
|
President
|
| P---------------------------------. |
Inactive
|
2009 |
2
|
President
|
| M---------------. |
Inactive
|
2003 |
2
|
President
|
Showing 8 records out of 15
3
Nancy Diaz has the following companies in common with Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
5
|
Vice President
|
| A------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
| D--------------------. |
Inactive
|
2006 |
3
|
Vice President
|
2
Wilder Padron has the following companies in common with Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------p |
Active
|
2020 |
2
|
Secretary
|
| E--------------. |
Active
|
2022 |
2
|
COO
|
1
Aida Brunelle has the following companies in common with Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
5
|
Director
|
1
Domitila H. Diaz has the following companies in common with Jimmy Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
5
|
Director
|
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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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