Carlos Diaz
Archived Record Miami, FL — Previous President for Spanish Villas Park of Punta Gorda, Inc.
Carlos Diaz Overview
Carlos Diaz has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty-one years ago in September of 1984. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos M. Diaz
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Companies for Carlos Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Spanish Villas Park of Punta Gorda, Inc. |
Inactive
|
5
|
President
|
| Holiday Travel Resort of Punta Gorda, Inc. |
Inactive
|
5
|
President
|
| De Laurentis Corporation |
Inactive
|
3
|
Treasurer
|
Connections for Carlos Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Jose Zelaya Estrada.
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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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