Aldo Raia

Archived Record Bal Harbour, FL — Previous President for Jade International Corp.

(305)868-4447

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Aldo Raia Overview

Aldo Rafael A Raia has been associated with five companies, according to public records. The companies were formed over a six days period with the most recent being incorporated thirty years ago in December of 1993. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Aldo Rafael A Raia

Includes Age, Location, Address History for Aldo Rafael A Raia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tourmaline International Corp.	Inactive	1993	4	President
Turquoise International Corp.	Inactive	1993	3	President
Jade International Corp.	Inactive	1993	2	President
Amethyst International Corp.	Inactive	1993	2	President
Tiger Eye International Corp.	Inactive	1993	3	Treasurer

Connections for Aldo Raia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aldo has five known connections and has the most companies in common with Sumaia Raia.

4

Sumaia L. Raia has the following companies in common with Aldo Raia

Name	Status	Incorporated	Key People	Role
J----------------------.	Inactive	1993	2	Director
T---------------------------.	Inactive	1993	3	President
A--------------------------.	Inactive	1993	2	President
T---------------------------.	Inactive	1993	3	Director

2

Virginia H. Labaki

Virginia H. Labaki has the following companies in common with Aldo Raia

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1993	4	President
T---------------------------.	Inactive	1993	3	Vice President

1

William Hannud Labaki

William Hannud Labaki has the following companies in common with Aldo Raia

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1993	4	President

1

Samaia L. Raia has the following companies in common with Aldo Raia

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	1993	3	President

1

Sumara Labaki Raia

Sumara Labaki Raia has the following companies in common with Aldo Raia

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1993	4	President

10155 Collins Ave Miami Beach, FL 33154 9576 Collins Ave Miami Beach, FL 33154 10155 Collins Ave Bal Harbour, FL 33154 PO Box 140668 Coral Gables, FL 33114

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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4 Known Addresses

10155 Collins Ave Miami Beach, FL 33154 9576 Collins Ave Miami Beach, FL 33154 10155 Collins Ave Bal Harbour, FL 33154 PO Box 140668 Coral Gables, FL 33114

These addresses are known to be associated with Aldo Raia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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