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Rafael Nieves
Archived Record Deerfield Beach, FL — Previous President for Club Fl, Inc.
Rafael Nieves Overview
Rafael Nieves has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in December of 2008. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Rafael Nieves
- Includes Age, Location, Address History for Rafael Nieves
- Arrest, Criminal, & Driving Records
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Companies for Rafael Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Club Fl, Inc. |
Inactive
|
1999 |
2
|
President
|
Models and Rides, Inc |
Inactive
|
2008 |
2
|
President
|
Precision Medical Systems, Inc |
Inactive
|
2003 |
1
|
President
|
Callmyphone Wireless, Inc. |
Inactive
|
2007 |
1
|
President
|
Altusware, Inc. |
Inactive
|
2007 |
4
|
Director
|
210 TV Corporation |
Inactive
|
2008 |
1
|
Director
|
Snow Gates, Inc. |
Inactive
|
2007 |
2
|
Vice President
|
Connections for Rafael Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Myriam Nieves.
2
Myriam Nieves has the following companies in common with Rafael Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------c |
Inactive
|
2008 |
2
|
Vice President
|
S--------------. |
Inactive
|
2007 |
2
|
President
|
2
Myriam Portillo has the following companies in common with Rafael Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2007 |
4
|
Director
|
C-----------. |
Inactive
|
1999 |
2
|
Treasurer
|
1
David Hernandez has the following companies in common with Rafael Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2007 |
4
|
President
|
1
Nancy Luis has the following companies in common with Rafael Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2007 |
4
|
Treasurer
|
Known Addresses for Rafael Nieves
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
627 Siesta Key Cir Deerfield Beach, FL 33441
20532 SW 324th St Homestead, FL 33030
1044 SW 10th St Miami, FL 33130
213 Cold Riv Boerne, TX 78006
These addresses are known to be associated with Rafael Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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