Placido Diaz

Active Miami, FL — President for Innovative Investigative Group, Inc.

Placido Diaz Overview

Placido Diaz has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated twelve years ago in April of 2014. One of the companies is still active while the remaining twenty-eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Innovative Investigative Group, Inc.	Active	2004	2	President
Sterling One Investments, Inc.	Inactive	1991	3	President
Southern Bay Enterprise, Inc.	Inactive	1990	2	President
Vista Condominium Association, Inc.	Inactive	2005	1	President
Pop's Coin Laundry, Inc.	Inactive	2003	1	President
Maricucha Market, Inc.	Inactive	2003	1	President
Northwood Apartments On 62 Street In Miami, Inc,	Inactive	2006	1	President
Lifesaver Investments & Holdings Corp.	Inactive	2004	1	President
Northern Bay Enterprise, Inc.	Inactive	1990	1	President
Jv Investments Group, Inc.	Inactive	1999	1	President
3420 Elizabeth Street Corp.	Inactive	2005	1	President
Innovative Investments & Holdings, Inc.	Inactive	2004	1	President
Innovative Investment Group, Inc.	Inactive	1994	1	President
P.K.S. Enterprise & Holdings Inc.	Inactive	2005	1	President
Verano Condominium Association, Inc.	Inactive	2005	1	President
1001 NW 62 Street Corp.	Inactive	2005	1	President
D&P of Miami Corp.	Inactive	2007	1	President
Mysubasta.Com, Inc.	Inactive	2000	1	President
Tefran Inc	Inactive	1984	1	President
Buford Apartments, LLC	Inactive	2004	1	Manager
Southwest Coconut Grove LLC.	Inactive	2005	1	Manager
Sastre International, Corp.	Inactive	1981	4	Treasurer
Community Help Corporation	Inactive	1983	2	Treasurer
Liberty City Apartments, Inc.	Inactive	2005	1	Treasurer
Aaron's Cash Cow Pawnshop, Inc.	Inactive	1993	1	Treasurer
to DO Insurance Agency, Inc.	Inactive	1975	4	Director
Pantasol, Inc.	Inactive	1976	4	Director
Nextgen Construction, Inc.	Inactive	2004	2	Director
Orchard Villas of Miami, Inc.	Inactive	2007	1	Secretary

Showing 8 records out of 29

Connections for Placido Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Placido has fifteen known connections and has the most companies in common with William Alvarez.

William R. Alvarez

William R. Alvarez has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S----------------------------.	Inactive	1991	3	President

Rene Ramos Ayala

Rene Ramos Ayala has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
P------------.	Inactive	1976	4	Director

Sergio A. Caceres

Sergio A. Caceres has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
N------------------------.	Inactive	2004	2	President

Alicia Diaz

Alicia Diaz has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	2004	2	Treasurer

Magaly Fayat

Magaly Fayat has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	1990	2	Secretary

Juan J. Franco

Juan J. Franco has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1981	4	Director

Robert Garcia-Esquerro

Robert Garcia-Esquerro has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
t--------------------------.	Inactive	1975	4	Director

Isidro Gomez

Isidro Gomez has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
P------------.	Inactive	1976	4	President

Pedro Guas

Pedro Guas has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
t--------------------------.	Inactive	1975	4	Director

Carlos Martinez

Carlos Martinez has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S----------------------------.	Inactive	1991	3	Secretary

Gustavo Miranda

Gustavo Miranda has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
C------------------------n	Inactive	1983	2	Director

Andres R. Pupo

Andres R. Pupo has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
t--------------------------.	Inactive	1975	4	President

De Gomez Zeida Ramos

De Gomez Zeida Ramos has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
P------------.	Inactive	1976	4	Treasurer

Fernando Sastre

Fernando Sastre has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1981	4	Treasurer

Juan Sastre

Juan Sastre has the following companies in common with Placido Diaz

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1981	4	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Placido Diaz

Active Miami, FL — President for Innovative Investigative Group, Inc.

Placido Diaz Overview

Background Report for Placido Diaz

Companies for Placido Diaz

Connections for Placido Diaz

Source

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