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Diego Torres
Archived Record Miami Beach, FL — Previous President for AC Diamond and Jewelry, Inc.
Diego Torres Overview
Diego Torres has been associated with two companies, according to public records. The companies were formed over a twenty-five days period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Diego A. Torres
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Companies for Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AC Diamond and Jewelry, Inc. |
Inactive
|
2016 |
5
|
President
|
| The Wholesale Group Fl LLC |
Inactive
|
2016 |
4
|
Vice President
|
Connections for Diego Torres
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has five known connections and has the most companies in common with Michael Brees.
2
Michael P. Brees has the following companies in common with Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2016 |
5
|
CFO
|
| T------------------------C |
Inactive
|
2016 |
4
|
CFO
|
2
Joel A. Jimenez has the following companies in common with Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2016 |
5
|
President
|
| T------------------------C |
Inactive
|
2016 |
4
|
President
|
1
Michel P. Brees has the following companies in common with Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2016 |
5
|
CFO
|
1
Allan S. Cohen has the following companies in common with Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2016 |
5
|
CEO
|
1
Miguel Figueroa has the following companies in common with Diego Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2016 |
4
|
Vice President
|
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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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