Isabel Diaz

Archived Record Miami Springs, FL — Previous President for Cherokee Group, Inc.

Isabel Diaz Overview

Isabel Diaz has been associated with twelve companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated fourteen years ago in September of 2011. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Isabel Diaz

Includes Age, Location, Address History for Isabel Diaz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cherokee Group, Inc.	Inactive	1989	2	President
Air-Terminaling, Inc.	Inactive	1991	2	President
Resource Recovery of America, Inc.	Inactive	1980	1	President
Bunkerfuels Corporation	Inactive	1999	8	Treasurer
Tramp Oil & Marine Americas, Inc.	Inactive	2004	5	Treasurer
Advance Aviation Services, Inc.	Inactive	1988	3	Treasurer
Transportedge, Inc.	Inactive	2001	3	Treasurer
World Fuel Services Company, Inc.	Inactive	1997	1	Treasurer
Advance Petroleum, Inc.	Inactive	1983	1	Treasurer
Baseops International, Inc.	Inactive	1987	1	Treasurer
World Fuel Services Americas, Inc.	Inactive	1994	7	Secretary
World Fuel Services, Inc.	Inactive	1989	1	Secretary

Connections for Isabel Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Isabel has seventeen known connections and has the most companies in common with Marilyn Finale.

Marilyn Finale

Marilyn Finale has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	1989	2	Secretary
A-----------------------------.	Inactive	1988	3	Secretary
A-------------------.	Inactive	1991	2	Secretary

Michael Kasbar

Michael Kasbar has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	Director
W--------------------------------.	Inactive	1994	7	President
T-----------------.	Inactive	2001	3	President

Steve Scoppetuolo

Steve Scoppetuolo has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2004	5	President
W--------------------------------.	Inactive	1994	7	President

Robert Tocci

Robert Tocci has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
W--------------------------------.	Inactive	1994	7	President
T-----------------.	Inactive	2001	3	President

Phillip S. Bradley

Phillip S. Bradley has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1988	3	President

Rego Carlos

Rego Carlos has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
W--------------------------------.	Inactive	1994	7	Treasurer

R. Isabel Diaz

R. Isabel Diaz has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	Treasurer

Aida Manou Kian

Aida Manou Kian has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	Vice President

Stephen Leonard

Stephen Leonard has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2004	5	Director

Aida Manovkian

Aida Manovkian has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	Vice President

William Mergenmour

William Mergenmour has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	President

William Mergenthaler

William Mergenthaler has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	Chairman

William Mergethaler

William Mergethaler has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------n	Inactive	1999	8	CEO

Carlos Rego

Carlos Rego has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2004	5	Vice President

Steve Scapituolo

Steve Scapituolo has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
W--------------------------------.	Inactive	1994	7	CEO

Steven Scoppetulo

Steven Scoppetulo has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2004	5	Director

Richard White

Richard White has the following companies in common with Isabel Diaz

Name	Status	Incorporated	Key People	Role
W--------------------------------.	Inactive	1994	7	Vice President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Isabel Diaz

Archived Record Miami Springs, FL — Previous President for Cherokee Group, Inc.

Isabel Diaz Overview

Background Report for Isabel Diaz

Companies for Isabel Diaz

Connections for Isabel Diaz

Sources

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