Antonia Diaz

Active Wellington, FL — Manager for Anthony Nicholas Investments, LLC

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Antonia Diaz Overview

Antonia Diaz has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in December of 2014. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Antonia Diaz

Includes Age, Location, Address History for Antonia Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Anthony Nicholas Investments, LLC	Active	2014	2	Manager
Non-Profit Oasis De Misericordia, Inc.	Inactive	2010	6	President
Fundacion Rita Stanek, Inc.	Inactive	2013	5	Director
J D A D Properties Inc	Inactive	2008	2	Vice President
R D Lake Worth Property Inc	Inactive	2008	2	Vice President

Connections for Antonia Diaz

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

4

Juan N. Diaz has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
A-------------------------------C	Active	2014	2	Manager
J--------------------c	Inactive	2008	2	President
R-------------------------c	Inactive	2008	2	President
N------------------------------------.	Inactive	2010	6	Director

2

Nora E. Castro has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
F-------------------------.	Inactive	2013	5	Director
N------------------------------------.	Inactive	2010	6	Director

2

Mario S. Gutierrez

Mario S. Gutierrez has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
F-------------------------.	Inactive	2013	5	Director
N------------------------------------.	Inactive	2010	6	Director

1

Maria M. Cifuentes

Maria M. Cifuentes has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
N------------------------------------.	Inactive	2010	6	Director

1

Nuris Diaz has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
F-------------------------.	Inactive	2013	5	Director

1

Diana D. Ramirez

Diana D. Ramirez has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
N------------------------------------.	Inactive	2010	6	Treasurer

1

Yolanda Ulibarri

Yolanda Ulibarri has the following companies in common with Antonia Diaz

Name	Status	Incorporated	Key People	Role
F-------------------------.	Inactive	2013	5	Director

Source

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

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