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Aldo Raia
Archived Record Bal Harbour, FL — Previous President for Jade International Corp.
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-two 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
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Companies for Aldo Raia
| 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 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 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 has the following companies in common with Aldo Raia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1993 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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