Antonio Diaz Overview
Antonio Diaz has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty years ago in August of 2005. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Antonio C. Diaz
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Companies for Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Coast to Coast Bandits F.C., Inc. |
Inactive
|
2005 |
2
|
President
|
| Palm Magic, Inc. |
Inactive
|
1996 |
1
|
President
|
| Palm Magic Foliage, Inc. |
Inactive
|
1990 |
1
|
President
|
| Organizacion De Productores Agropecuarios De Cuba, Inc. |
Inactive
|
2005 |
7
|
Treasurer
|
| Delta Land Investments, Inc. |
Inactive
|
1985 |
4
|
Secretary
|
Connections for Antonio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has ten known connections and has the most companies in common with Elicio Arguelles.
1
Elicio D. Arguelles has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
President
|
1
Conchita Beltran has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
Treasurer
|
1
Fausto A. Capote has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Librado De La Guardia has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Manuel Perez Espinosa has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1985 |
4
|
Director
|
1
Eduardo Garcia-Dartayet has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Manuel Lopez has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Rafael Rangel has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
1
Manuel Rivero has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Delio Trejo has the following companies in common with Antonio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1985 |
4
|
President
|
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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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