Maria Diaz Overview
Maria Diaz has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-four years ago in October of 1991. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Maria C. Diaz
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Companies for Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Uni-National Travel, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
| Uni-National Insurance, Inc. |
Inactive
|
1982 |
2
|
Treasurer
|
| Cpi Financial Services, Inc. |
Inactive
|
1991 |
4
|
Director
|
| Continental Protection Insurance, Inc. |
Inactive
|
1990 |
4
|
Director
|
Connections for Maria Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Derek Bennett.
2
Derek J. Bennett has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
1991 |
4
|
President
|
| C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Robert Caldevilla has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
1991 |
4
|
Director
|
| C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Jose M. Fuentes has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
1991 |
4
|
Director
|
| C------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
2
Laurindo R. Pardo has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------. |
Inactive
|
1982 |
4
|
Director
|
| U--------------------------. |
Inactive
|
1982 |
2
|
President
|
1
Elsa Nino has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------. |
Inactive
|
1982 |
4
|
President
|
1
Gonzalez Rodriguez has the following companies in common with Maria Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------. |
Inactive
|
1982 |
4
|
Director
|
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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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