Rafael Morales Overview
Rafael Morales has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in June of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael O. Morales
- Includes Age, Location, Address History for Rafael O. Morales
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Companies for Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Safety Resources, Inc. |
Active
|
2007 |
2
|
President
|
Samar Dental, Inc |
Active
|
2023 |
1
|
President
|
Samar Dental Solutions Inc |
Active
|
2023 |
1
|
President
|
Samar Dental Group, Inc |
Active
|
2023 |
1
|
President
|
American Safety Trades Corp |
Inactive
|
2016 |
5
|
Secretary
|
American Safety Traders Corp |
Inactive
|
2016 |
5
|
Secretary
|
Only Safety, Inc |
Inactive
|
2011 |
4
|
Director
|
Connections for Rafael Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Cesar Espinosa.
2
Cesar A. Espinosa has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2007 |
2
|
Director
|
O--------------c |
Inactive
|
2011 |
4
|
Director
|
2
Valeria Espinosa has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2016 |
5
|
|
A--------------------------p |
Inactive
|
2016 |
5
|
2
Omel Finol has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2016 |
5
|
President
|
A--------------------------p |
Inactive
|
2016 |
5
|
President
|
2
Sergio Garcia has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2016 |
5
|
|
A--------------------------p |
Inactive
|
2016 |
5
|
2
Jesus Luzardo has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2016 |
5
|
|
A--------------------------p |
Inactive
|
2016 |
5
|
1
Jesus O Luzardo Duarte has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------c |
Inactive
|
2011 |
4
|
Director
|
1
Sergio J Garcia Martinez has the following companies in common with Rafael Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------c |
Inactive
|
2011 |
4
|
Director
|
Known Addresses for Rafael Morales
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
11272 NW 51st Ter Miami, FL 33178
2855 NW 112th Ave Doral, FL 33172
11272 NW 51st Ter Doral, FL 33178
These addresses are known to be associated with Rafael Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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