Rafael Ulloa Overview
Rafael Ulloa has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in August of 2017. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Rafael H. Ulloa
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Companies for Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Madison Monroe & Associates, Inc. |
Active
|
2009 |
2
|
President
|
| The Medical Brigades Foundation Inc. |
Inactive
|
2017 |
7
|
President
|
| The Madison & Monroe Foundation Inc. |
Inactive
|
2016 |
6
|
President
|
| Debtcare Financial, Inc. |
Inactive
|
2009 |
2
|
CEO
|
| 1st Pyramid Financial Inc. |
Inactive
|
2005 |
1
|
CEO
|
| The Lifeguard Financial Group, Inc. |
Inactive
|
2008 |
1
|
CEO
|
Connections for Rafael Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Julia Ulloa.
2
Julia Ulloa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2016 |
6
|
Treasurer
|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Secretary
|
2
Lourdez E. Ulloa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2016 |
6
|
Secretary
|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Secretary
|
2
Ramon H. Ulloa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2016 |
6
|
Treasurer
|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Treasurer
|
2
Joseph Zinerco has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2016 |
6
|
Treasurer
|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Treasurer
|
1
Juan Hernandez has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2009 |
2
|
President
|
1
Nancy Jarquin has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------. |
Inactive
|
2009 |
2
|
CEO
|
1
Michael C. Jung has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Vice President
|
1
Pauline H Marinho Rocha has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2016 |
6
|
Vice President
|
1
Lourdes E. Ulloa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2017 |
7
|
Treasurer
|
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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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