Tomas Diego Overview
Tomas Diego has been associated with eleven companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated seven years ago in April of 2019. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Tomas E. Diego
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Companies for Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diego Development, Inc. |
Active
|
2005 |
4
|
|
| Eida Diego Ministries, Inc. |
Active
|
2008 |
2
|
Secretary
|
| Metro-Miami Community Development Corporation |
Inactive
|
1996 |
5
|
President
|
| Anacaona Investments and Development Corporation |
Inactive
|
1987 |
3
|
President
|
| M.M.& D. Associates Inc. |
Inactive
|
1978 |
2
|
President
|
| Elevate Creative Group Inc. |
Inactive
|
2014 |
1
|
President
|
| Td Creatives LLC. |
Inactive
|
2019 |
1
|
Manager
|
| Abstract & Title Insurance of America Corp. |
Inactive
|
1987 |
2
|
Treasurer
|
| The Little Havana - Cuban Quarter, USA. Inc. |
Inactive
|
1990 |
1
|
Treasurer
|
| Your Insurance Agency, Inc. |
Inactive
|
1976 |
3
|
Secretary
|
| Ministerio Entrenando En Excelencia Corp. |
Inactive
|
2001 |
3
|
Director
|
Showing 8 records out of 11
Connections for Tomas Diego
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has twelve known connections and has the most companies in common with Eida Diego.
3
Eida T. Diego has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
2005 |
4
|
Secretary
|
| E-------------------------. |
Active
|
2008 |
2
|
President
|
| M---------------------------------------. |
Inactive
|
2001 |
3
|
President
|
2
Aida Melendez Diego has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------. |
Inactive
|
1976 |
3
|
President
|
| A----------------------------------------------n |
Inactive
|
1987 |
3
|
Director
|
1
Boriana Cloutier has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
2005 |
4
|
Vice President
|
1
Martin Anorga has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------n |
Inactive
|
1996 |
5
|
Chairman
|
1
Carasa Cesar has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------n |
Inactive
|
1996 |
5
|
Director
|
1
Miguel O. Fernandez has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Juan Ferrer has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------n |
Inactive
|
1996 |
5
|
Treasurer
|
1
Silvia Lorie has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
1987 |
2
|
President
|
1
Manuel T. Montilla has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1978 |
2
|
Treasurer
|
1
Gloria B. Muller has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Lazaro J. Paz has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------n |
Inactive
|
1996 |
5
|
Director
|
1
Ayda Valor has the following companies in common with Tomas Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------. |
Inactive
|
1976 |
3
|
Director
|
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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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