Maria Diaz

Archived Record Ocala, FL — Previous Chairman for Di & Pe Corp.

Maria Diaz Overview

Maria Diaz has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-one years ago in July of 2004. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Maria E. Diaz

Includes Age, Location, Address History for Maria E. Diaz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Di & Pe Corp.	Inactive	2004	2	Chairman
Casa Colombia of Central Florida, Inc.	Inactive	2002	6	President
Association of United Mexicans La Raza Inc.	Inactive	2002	5	President
Don Danilo Development Co.	Inactive	1998	4	President
Dr Enterprises of Central Florida, Inc.	Inactive	2004	4	President
Don Danilo Estates Property Owners Association, Inc.	Inactive	2002	3	President
Drg Enterprises, LLC	Inactive	2004	4	Managing Member
Hacienda Buena Ventura, Inc.	Inactive	1998	4	Treasurer

Connections for Maria Diaz

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

Cristobal Diaz

Cristobal Diaz has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1998	4	President
C------------------------------------.	Inactive	2002	6	Treasurer
D------------------------.	Inactive	1998	4	Vice President
D-------------------------------------.	Inactive	2004	4	Treasurer

Francisco J. Diaz

Francisco J. Diaz has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1998	4
C------------------------------------.	Inactive	2002	6	Treasurer
D------------------------.	Inactive	1998	4

Christobal Diaz

Christobal Diaz has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
D-----------.	Inactive	2004	2	Chairman
D------------------C	Inactive	2004	4	Managing Member

Stephanie Diaz

Stephanie Diaz has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1998	4	Secretary
D------------------------.	Inactive	1998	4	Secretary

Jim Griffin

Jim Griffin has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2002	6	Vice President
D-------------------------------------.	Inactive	2004	4	Secretary

Beverly Robinson

Beverly Robinson has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
D------------------C	Inactive	2004	4	Managing Member
D-------------------------------------.	Inactive	2004	4	President

Diaz Cristobal

Diaz Cristobal has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
D--------------------------------------------------.	Inactive	2002	3	Director

Maria C. Cruz

Maria C. Cruz has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2002	6	Vice President

Marino Duarte

Marino Duarte has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
A-----------------------------------------.	Inactive	2002	5	Director

Jimmi Griffin

Jimmi Griffin has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
D------------------C	Inactive	2004	4	Managing Member

Reina Mendez

Reina Mendez has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
A-----------------------------------------.	Inactive	2002	5	Director

Diana Farias Rios

Diana Farias Rios has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2002	6	Secretary

Juan Sandoval

Juan Sandoval has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
A-----------------------------------------.	Inactive	2002	5	Vice President

Jurian Sosa

Jurian Sosa has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
A-----------------------------------------.	Inactive	2002	5	Treasurer

Allen Struthders

Allen Struthders has the following companies in common with Maria Diaz

Name	Status	Incorporated	Key People	Role
D--------------------------------------------------.	Inactive	2002	3	President

Source

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

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Maria Diaz

Archived Record Ocala, FL — Previous Chairman for Di & Pe Corp.

Maria Diaz Overview

Background Report for Maria E. Diaz

Companies for Maria Diaz

Connections for Maria Diaz

Source

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