Fausto Diaz Overview
Fausto Gabriel Diaz has been associated with six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated fourteen years ago in October of 2011. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Fausto Gabriel Diaz
- Includes Age, Location, Address History for Fausto Gabriel Diaz
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Companies for Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F.G.D. Enterprises, Inc. |
Inactive
|
1982 |
1
|
President
|
| Monet Property Management, Inc. |
Inactive
|
1998 |
1
|
President
|
| Spanish Wines and Liquors, Inc. |
Inactive
|
1989 |
4
|
Treasurer
|
| Faro, Inc. |
Inactive
|
1991 |
2
|
Treasurer
|
| Wines From Spain, Inc. |
Inactive
|
1987 |
9
|
Secretary
|
| Spanish Foods, Inc. |
Inactive
|
1987 |
6
|
Director
|
Connections for Fausto Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fausto has fourteen known connections and has the most companies in common with Rosa Maria Flores.
2
Rosa Maria Flores has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1989 |
4
|
Director
|
| F--------. |
Inactive
|
1991 |
2
|
President
|
2
Jorge Luis Martinez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Treasurer
|
| S-----------------------------. |
Inactive
|
1989 |
4
|
Director
|
2
Lilliam Martinez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
President
|
| W--------------------. |
Inactive
|
1987 |
9
|
Vice President
|
1
Lopez-Miguel Jose Antoni has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Damaris Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Director
|
1
Maylin Fojo has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
CFO
|
1
Francisco P. Hernandez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Chairman
|
1
Miguel Angel Hernandez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Director
|
1
Anna Maryse Lopez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Claudio A. Martinez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Treasurer
|
1
Lillian S. Martinez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1989 |
4
|
President
|
1
Francisco J. Palacios has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Javier Palacios has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Philippe Pinel has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Vice 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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