Richard Diaz
Archived Record Plantation Key, FL — Previous CEO for The National Association of Forensic Mortgage Auditors, Inc.
Richard Diaz Overview
Richard Diaz has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in November of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Richard E. Diaz
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Companies for Richard Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Samaritan Financial, Inc. |
Inactive
|
3
|
CEO
|
| The National Association of Forensic Mortgage Auditors, Inc. |
Inactive
|
2
|
CEO
|
| The Fma Enforcement Group, Inc. |
Inactive
|
1
|
CEO
|
Connections for Richard Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has three known connections and has the most companies in common with Acklins Dillon.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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