Guarione Diaz Overview
Guarione Diaz has been associated with thirty-three companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated fourteen years ago in March of 2012. Seventeen of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Guarione M. Diaz
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Companies for Guarione Diaz
Showing 8 records out of 33
Connections for Guarione Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Guarione has fifty-seven known connections and has the most companies in common with Raquel Switzer.
24
Raquel C. Switzer has the following companies in common with Guarione Diaz
Showing 8 records out of 24
23
Cristina Santana has the following companies in common with Guarione Diaz
Showing 8 records out of 23
23
Andres Pazos has the following companies in common with Guarione Diaz
Showing 8 records out of 23
20
Marta M. Navarro has the following companies in common with Guarione Diaz
Showing 8 records out of 20
20
Marielena Barreto has the following companies in common with Guarione Diaz
Showing 8 records out of 20
17
Wilfredo O. Allen has the following companies in common with Guarione Diaz
Showing 8 records out of 17
15
Gladys Barreiro has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------I |
Active
|
2012 |
10
|
Director
|
| P-------------------------------------I |
Active
|
1996 |
10
|
Director
|
| P------------------------------------V |
Active
|
1999 |
11
|
Director
|
| P----------------------------------X |
Active
|
1996 |
12
|
Director
|
| P-----------------------------------I |
Active
|
1996 |
10
|
Director
|
| P------------------------------------I |
Active
|
1994 |
10
|
Director
|
| P-------------------------------------I |
Active
|
1995 |
11
|
Director
|
| P------------------------------------I |
Active
|
1984 |
10
|
Director
|
| P-------------------------------------I |
Active
|
1985 |
13
|
Director
|
| P------------------------------------I |
Active
|
1996 |
10
|
Director
|
| P-------------------------------------I |
Active
|
2001 |
11
|
Director
|
| P-----------------------------------I |
Active
|
1989 |
12
|
Director
|
| P-----------------------------------X |
Active
|
1995 |
10
|
Director
|
| P-----------------------------------V |
Active
|
1999 |
11
|
Director
|
| P--------------------------------------I |
Active
|
2003 |
13
|
Director
|
Showing 8 records out of 15
15
Sergio J. Masvidal has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
1981 |
11
|
Director
|
| P--------------------------------------I |
Active
|
2012 |
10
|
Secretary
|
| P-------------------------------------I |
Active
|
1996 |
10
|
Director
|
| P------------------------------------V |
Active
|
1999 |
11
|
Director
|
| P----------------------------------X |
Active
|
1996 |
12
|
Secretary
|
| P------------------------------------I |
Active
|
1994 |
10
|
Director
|
| P-------------------------------------I |
Active
|
1995 |
11
|
Secretary
|
| P------------------------------------I |
Active
|
1984 |
10
|
Secretary
|
| P-------------------------------------I |
Active
|
1985 |
13
|
Director
|
| P------------------------------------I |
Active
|
1996 |
10
|
Secretary
|
| P-------------------------------------I |
Active
|
2001 |
11
|
Director
|
| P-----------------------------------I |
Active
|
1989 |
12
|
Secretary
|
| P-----------------------------------X |
Active
|
1995 |
10
|
Secretary
|
| P-----------------------------------V |
Active
|
1999 |
11
|
Secretary
|
| P--------------------------------------I |
Active
|
2003 |
13
|
Director
|
Showing 8 records out of 15
14
Juan A. Galan has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Inactive
|
1981 |
11
|
Director
|
| P------------------------------------V |
Inactive
|
1999 |
11
|
Director
|
| P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
| P-------------------------------------I |
Inactive
|
1995 |
11
|
Director
|
| P-------------------------------------I |
Inactive
|
1985 |
13
|
Director
|
| C-----------------. |
Inactive
|
1990 |
10
|
Director
|
| P-------------------------------------I |
Inactive
|
2001 |
11
|
Director
|
| P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
| P--------------------------------------I |
Inactive
|
2003 |
13
|
Director
|
| P----------------------------------V |
Inactive
|
1988 |
7
|
Director
|
| S------------. |
Inactive
|
1987 |
7
|
Director
|
| P------------------------------------V |
Inactive
|
1985 |
7
|
Director
|
| C---------. |
Inactive
|
1999 |
5
|
Director
|
| C------------------. |
Inactive
|
1999 |
5
|
Chairman
|
Showing 8 records out of 14
13
Gladis Barreiro has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------I |
Inactive
|
2012 |
10
|
Director
|
| P-------------------------------------I |
Inactive
|
1996 |
10
|
Director
|
| P------------------------------------V |
Inactive
|
1999 |
11
|
Director
|
| P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
| P-----------------------------------I |
Inactive
|
1996 |
10
|
Director
|
| P------------------------------------I |
Inactive
|
1994 |
10
|
Director
|
| P-------------------------------------I |
Inactive
|
1995 |
11
|
Director
|
| P-------------------------------------I |
Inactive
|
1985 |
13
|
Director
|
| P------------------------------------I |
Inactive
|
1996 |
10
|
Director
|
| P-------------------------------------I |
Inactive
|
2001 |
11
|
Director
|
| P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
| P-----------------------------------V |
Inactive
|
1999 |
11
|
Director
|
| P--------------------------------------I |
Inactive
|
2003 |
13
|
Director
|
Showing 8 records out of 13
3
Noel M. Cubela has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------I |
Active
|
2012 |
10
|
Director
|
| P-----------------------------------I |
Active
|
1996 |
10
|
Director
|
| P-----------------------------------X |
Active
|
1995 |
10
|
Director
|
2
Celia Suarez has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Active
|
1990 |
10
|
Treasurer
|
| C-----------------------------------. |
Inactive
|
1977 |
17
|
Treasurer
|
2
Marielena Barrento has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------I |
Inactive
|
1984 |
10
|
Director
|
| P-----------------------------------V |
Inactive
|
1999 |
11
|
Director
|
2
Alina E. Becker has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1987 |
4
|
Director
|
| M-----------------------------------------n |
Inactive
|
1983 |
5
|
Secretary
|
2
Agustin De Goytisolo has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------------n |
Inactive
|
1983 |
5
|
President
|
| C------------------. |
Inactive
|
1999 |
5
|
Director
|
2
Raul Masvidal has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------n |
Inactive
|
1999 |
5
|
Director
|
| S----------------------------------------------o |
Inactive
|
1999 |
4
|
Director
|
2
O'Neil McGrew has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------n |
Inactive
|
1999 |
5
|
Director
|
| S----------------------------------------------o |
Inactive
|
1999 |
4
|
Director
|
2
Sergio Perez has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1984 |
2
|
Treasurer
|
| M-----------------------------------------n |
Inactive
|
1983 |
5
|
Treasurer
|
2
Christina Santana has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
| P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
1
Lisa Capote has the following companies in common with Guarione Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------. |
Active
|
1977 |
17
|
Chairman
|
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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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