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Sumaia Raia
Archived Record Bal Harbour, FL — Previous President for Amethyst International Corp.
Sumaia Raia Overview
Sumaia Raia has been associated with four 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 four are now listed as inactive.
Background Report for Sumaia L. Raia
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Companies for Sumaia Raia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tiger Eye International Corp. |
Inactive
|
1993 |
3
|
President
|
| Amethyst International Corp. |
Inactive
|
1993 |
1
|
President
|
| Turquoise International Corp. |
Inactive
|
1993 |
3
|
Director
|
| Jade International Corp. |
Inactive
|
1993 |
1
|
Director
|
Connections for Sumaia Raia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumaia has three known connections and has the most companies in common with Aldo Rafael A Raia.
2
Aldo Rafael A Raia has the following companies in common with Sumaia Raia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1993 |
3
|
President
|
| T---------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
1
Virginia H. Labaki has the following companies in common with Sumaia Raia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1993 |
3
|
Vice President
|
1
Samaia L. Raia has the following companies in common with Sumaia Raia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1993 |
3
|
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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