Carmen Diaz Overview
Carmen Diaz is currently associated with one company, according to public records. The company was incorporated in Florida twenty-two years ago.
Background Report for Carmen E. Diaz
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Companies for Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Palm Springs Villas Group, Inc |
Active
|
2003 |
23
|
Treasurer
|
Connections for Carmen Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has twenty-two known connections and has the most companies in common with Sunem Ardura.
1
Sunem Ardura has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Active
|
2003 |
23
|
Director
|
1
Jorge L. Camejo has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Active
|
2003 |
23
|
President
|
1
Wilfredo Coba has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Active
|
2003 |
23
|
Director
|
1
Luis E. Hernandez has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Active
|
2003 |
23
|
Director
|
1
Nuvia Mora has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Active
|
2003 |
23
|
Secretary
|
1
Luis Bello has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Director
|
1
Luis Cespedes has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Vice President
|
1
Rigoberto Cuesto has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Treasurer
|
1
Astrid Cusimano has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Director
|
1
Luis Delgado has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
President
|
1
Raquel M. Fonseca has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Treasurer
|
1
Enrrique Gomez has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Director
|
1
Francene Hasama has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Director
|
1
Wilfredo Hernandez has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
President
|
1
Jeff Mallow has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
President
|
1
Javier Medina has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Treasurer
|
1
Onix Morera has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Vice President
|
1
Manuel Ortega has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
Director
|
1
Antonio J. Pereira has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
President
|
1
Rebeca Perez has the following companies in common with Carmen Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------c |
Inactive
|
2003 |
23
|
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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