Raul Diaz
Active Miami, FL — President for Icda Investigations Inc.
Raul Diaz Overview
Raul Diaz has been associated with eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eleven years ago in January of 2015. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Raul J. Diaz
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Companies for Raul Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Icda Investigations Inc. |
Active
|
3
|
President
|
| Asi Chemical, Inc. |
Inactive
|
1
|
Chairman
|
| Look-Alike Designs, Inc. |
Inactive
|
1
|
Chairman
|
| Icda Investigative Services, Inc. |
Inactive
|
1
|
President
|
| Resourec, Inc. |
Inactive
|
1
|
President
|
| Labor Management Consultants, Inc. |
Inactive
|
3
|
Director
|
| Icda Security Services, Inc. |
Inactive
|
1
|
Director
|
| South Florida After-School All-Stars, Inc. |
Inactive
|
1
|
Director
|
Connections for Raul Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Juan Cayado.
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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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