Jose Diaz

Active Orlando, FL Vice President for Moneygoals Investment Group Inc

Jose Diaz Overview

Jose Diaz has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated three years ago in August of 2022. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Jose J. Diaz


  • Includes Age, Location, Address History for Jose J. Diaz
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Jose Diaz

Name Status
Moneygoals Investment Group Inc
Active
Primox Financing Group LLC
Inactive

Connections for Jose Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has two known connections .
2
Yeimy Castellanos
Yeimy Castellanos has the following companies in common with Jose Diaz
Name Status
M-----------------------------c
Active
P------------------------C
Inactive
1
Gladya C. Pineda
Gladya C. Pineda has the following companies in common with Jose Diaz
Name Status
M-----------------------------c
Active

Source

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

What next?

Follow

Receive an email notification when changes occur for Jose Diaz.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Jose Diaz and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.