Miguel Diaz Overview
Miguel Diaz has been associated with thirty-three companies, according to public records. The companies were formed over a sixty-eight year period with the most recent being incorporated two years ago in April of 2024. Seven of the companies are still active while the remaining twenty-six are now listed as inactive.
Background Report for Miguel J. Diaz
- Includes Age, Location, Address History for Miguel J. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carbonworks USA, LLC |
Active
|
2017 |
5
|
Manager
|
| St. Augustine Distillery Company, LLC |
Active
|
2011 |
3
|
Manager
|
| Riberia Holdings, LLC |
Active
|
2012 |
2
|
Manager
|
| Ancient City Mixers, LLC |
Active
|
2018 |
2
|
Manager
|
| Fort Vista, LLC |
Active
|
2018 |
2
|
Manager
|
| Mkd Investments, LLC |
Active
|
2015 |
1
|
Manager
|
| Carbonworks Holdings LLC |
Active
|
2024 |
5
|
Member
|
| Caribemar, Inc. |
Inactive
|
1988 |
8
|
Chairman
|
| Big Trees Nursery, Inc. |
Inactive
|
2000 |
7
|
Chairman
|
| Tioga Town Center, Inc. |
Inactive
|
2002 |
6
|
Chairman
|
| Jonesville Plaza, LLC |
Inactive
|
2003 |
1
|
Chairman
|
| Galiani Corporation |
Inactive
|
1980 |
1
|
Chairman
|
| Dibros Corporation |
Inactive
|
1980 |
1
|
Chairman
|
| Tioga Town Center, LLC |
Inactive
|
2003 |
1
|
Chairman
|
| Daytona 75 Corp. |
Inactive
|
1975 |
6
|
President
|
| Family Movements Corp. |
Inactive
|
2003 |
1
|
President
|
| Tioga Properties, Inc. |
Inactive
|
2004 |
1
|
President
|
| Banana Pancake, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Tioga Community Management, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Fort Spirits, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Tioga Realty LLC |
Inactive
|
2006 |
1
|
Manager
|
| Selva Marina Country Club, Inc. |
Inactive
|
1956 |
1
|
Treasurer
|
| 1STPALM Financial, Inc. |
Inactive
|
2002 |
5
|
Director
|
| Tioga Realty, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Deerwood Rotary Charities, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Rotary Club of Deerwood, Inc. |
Inactive
|
1986 |
1
|
Director
|
| Jonesville Plaza Corporation |
Inactive
|
2002 |
1
|
Director
|
| Tabros Corporation |
Inactive
|
1991 |
7
|
Vice President
|
| Chrismian Corp. |
Inactive
|
1991 |
6
|
Vice President
|
| Alcomi Corporation |
Inactive
|
1990 |
1
|
Vice President
|
| Tioga Town Center Condominium Association, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
| Asturgal Corporation |
Inactive
|
1980 |
1
|
Vice President
|
| Tioga Town Center Owners' Association, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
Showing 8 records out of 33
Connections for Miguel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has twenty-nine known connections and has the most companies in common with Luis Diaz.
7
Luis A. Diaz has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1988 |
8
|
President
|
| T---------------------. |
Inactive
|
2002 |
6
|
President
|
| T----------------n |
Inactive
|
1991 |
7
|
Vice President
|
| C-------------. |
Inactive
|
1991 |
6
|
Vice President
|
| D--------------. |
Inactive
|
1975 |
6
|
Vice President
|
| B---------------------. |
Active
|
2000 |
7
|
President
|
| T----------------. |
Inactive
|
1995 |
4
|
President
|
7
Anneliese Diaz has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1988 |
8
|
Treasurer
|
| T---------------------. |
Inactive
|
2002 |
6
|
Treasurer
|
| T----------------n |
Inactive
|
1991 |
7
|
Secretary
|
| C-------------. |
Inactive
|
1991 |
6
|
Secretary
|
| D--------------. |
Inactive
|
1975 |
6
|
Secretary
|
| B---------------------. |
Inactive
|
2000 |
7
|
Treasurer
|
| T----------------. |
Inactive
|
1995 |
4
|
Director
|
4
Philip McDaniel has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------C |
Active
|
2011 |
3
|
Manager
|
| R-------------------C |
Active
|
2012 |
2
|
Manager
|
| A----------------------C |
Active
|
2018 |
2
|
Manager
|
| F-------------C |
Active
|
2018 |
2
|
Manager
|
3
Luisa Cannella has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1988 |
8
|
Vice President
|
| T---------------------. |
Inactive
|
2002 |
6
|
Vice President
|
| T----------------. |
Inactive
|
1995 |
4
|
Treasurer
|
2
Marcus E. Bennett has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2017 |
5
|
Manager
|
| C----------------------C |
Active
|
2024 |
5
|
Member
|
2
James Daniel has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2017 |
5
|
Member
|
| C----------------------C |
Active
|
2024 |
5
|
Member
|
2
David Smith has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2017 |
5
|
Manager
|
| C----------------------C |
Active
|
2024 |
5
|
Member
|
2
Jeremy I. Strand has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2017 |
5
|
Manager
|
| C----------------------C |
Active
|
2024 |
5
|
Member
|
2
Franklin J. Diaz has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1988 |
8
|
Director
|
| B---------------------. |
Inactive
|
2000 |
7
|
Director
|
2
Maria T. Diaz has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
1975 |
6
|
Secretary
|
| B---------------------. |
Inactive
|
2000 |
7
|
Secretary
|
2
Horst Ferrero has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1988 |
8
|
Director
|
| T---------------------. |
Inactive
|
2002 |
6
|
Vice President
|
2
Manuel Taboada has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------n |
Inactive
|
1991 |
7
|
President
|
| D--------------. |
Inactive
|
1975 |
6
|
Director
|
1
Eduardo Bravo has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Active
|
2000 |
7
|
Vice President
|
1
Kimberly Hines has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Active
|
2000 |
7
|
Secretary
|
1
Pasqua Cannella has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Inactive
|
1975 |
6
|
Director
|
1
Ryan Dettra has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Mary B. Feltenstein has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Angel Garcia has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1991 |
6
|
President
|
1
Laura Garcia has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1991 |
6
|
Vice President
|
1
Miguel A. Garcia has the following companies in common with Miguel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
1991 |
6
|
Treasurer
|
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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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