Rogelio Diaz Overview
Rogelio Diaz has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-six years ago in March of 2000. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Rogelio Diaz
- Includes Age, Location, Address History for Rogelio Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Innovative Thinking Ltd. Corp. |
Inactive
|
1999 |
1
|
Chairman
|
| Trade Sales Chartering, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
| Riverrun Service & Supplies Corp. |
Inactive
|
2000 |
2
|
Director
|
| Bebela Corp. |
Inactive
|
1996 |
5
|
Vice President
|
Connections for Rogelio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rogelio has six known connections and has the most companies in common with Rafael Gomez.
1
Rafael N. Gomez has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Winston Joseph has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
1996 |
2
|
President
|
1
Daisy Silva Wanis has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
1996 |
5
|
Vice President
|
1
Farid Jose Wanis has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
1996 |
5
|
Treasurer
|
1
Nakhle E. Wanis has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
1996 |
5
|
President
|
1
Salma Wanis has the following companies in common with Rogelio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
1996 |
5
|
Vice President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Rogelio Diaz.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Rogelio Diaz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected