Carmen Diaz
Archived Record Miami, FL — Previous Treasurer for Dade Investigations, Inc.
Carmen Diaz Overview
Carmen Diaz has been associated with two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated twenty-four years ago in January of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carmen S. Diaz
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Companies for Carmen Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dade Investigations, Inc. |
Inactive
|
3
|
Treasurer
|
| Castello Development, Corp. |
Inactive
|
3
|
Director
|
Connections for Carmen Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has four known connections and has the most companies in common with Alina Casal.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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