Rafael Diaz Overview
Rafael Diaz has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty-one years ago in April of 1983. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Rafael R. Diaz
- Includes Age, Location, Address History for Rafael R. Diaz
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Companies for Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tamiami Lakes Section 3 Homeowners Association, Inc. |
Active
|
1980 |
7
|
President
|
Builtco Construction Corp. |
Inactive
|
1983 |
1
|
Director
|
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has six known connections and has the most companies in common with Crispina Bertha Aquit.
1
Crispina Bertha Aquit has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Active
|
1980 |
7
|
Director
|
1
Rogelio A. Bello has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Active
|
1980 |
7
|
Treasurer
|
1
Reinaldo Aquit has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
1980 |
7
|
Director
|
1
Ana C. Benitez has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
1980 |
7
|
Director
|
1
Juan Lugo has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
1980 |
7
|
President
|
1
Oscar Scudieri has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
1980 |
7
|
Director
|
Known Addresses for Rafael Diaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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