Basil Diamond Overview
Basil Diamond has been associated with four companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in January of 2019. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Basil S. Diamond
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Companies for Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Paul N. Scangas Realty LLC |
Active
|
2019 |
3
|
|
| Flagship Property Group, Inc. |
Active
|
2010 |
2
|
|
| C.T. Chukker & Co. |
Inactive
|
1987 |
2
|
President
|
| Tanya Diamond Reporting, Inc. |
Inactive
|
2013 |
5
|
Connections for Basil Diamond
A connection is made when two people are officers, directors, or otherwise associated with the same company. Basil has five known connections and has the most companies in common with Charles Diamond.
3
Kathryn M. Diamond has the following companies in common with Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Inactive
|
2019 |
3
|
Manager
|
| T---------------------------. |
Inactive
|
2013 |
5
|
Secretary
|
| C----------------. |
Inactive
|
1987 |
2
|
Treasurer
|
2
Charles P. Diamond has the following companies in common with Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------. |
Active
|
2010 |
2
|
|
| P------------------------C |
Active
|
2019 |
3
|
Manager
|
1
Tanya M. Diamnd has the following companies in common with Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
2013 |
5
|
Director
|
1
Tanya M. Diamond has the following companies in common with Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
2013 |
5
|
President
|
1
Basil S. Diamoond has the following companies in common with Basil Diamond
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
2013 |
5
|
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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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