Rafael Varona Overview
Rafael Varona has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in August of 2019. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Rafael Varona
- Includes Age, Location, Address History for Rafael Varona
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Companies for Rafael Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rafael Varona PA |
Active
|
2019 |
1
|
President
|
Diamond Card Services, Corp. |
Inactive
|
2014 |
2
|
President
|
Asociacion De Propietarios Cubanos En El Extranjero Corp |
Inactive
|
2015 |
1
|
President
|
Alinao, Corp |
Inactive
|
2009 |
1
|
President
|
Uvet Supply Corp |
Inactive
|
2013 |
1
|
CEO
|
Abcvet, Corp |
Inactive
|
2010 |
4
|
CFO
|
Allvetmed.Com, Corp |
Inactive
|
2010 |
1
|
CFO
|
Countrywide Home Health, Corp |
Inactive
|
2008 |
2
|
Treasurer
|
ABC Mortgage Broker School Corp. |
Inactive
|
2006 |
1
|
Director
|
Alinao Liquors,Corp |
Inactive
|
2009 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Rafael Varona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Nelson Varona.
4
Nelson Varona has the following companies in common with Rafael Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
2014 |
2
|
President
|
A-----------------p |
Inactive
|
2009 |
2
|
President
|
C---------------------------p |
Inactive
|
2008 |
2
|
President
|
A----------p |
Inactive
|
2010 |
4
|
Director
|
1
Florinda Fernandez has the following companies in common with Rafael Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------p |
Inactive
|
2010 |
4
|
Director
|
1
Georgina Rodriguez has the following companies in common with Rafael Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------p |
Inactive
|
2010 |
4
|
CEO
|
Known Addresses for Rafael Varona
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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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7
Known Addresses
3900 NW 79th Ave Miami, FL 33166
9500 NW 79th Ave Hialeah, FL 33016
7432 SW 48th St Miami, FL 33155
2370 NE 135th St Miami, FL 33181
9500 NW 79th Ave Hialeah Gardens, FL 33016
2370 NE 135th St North Miami, FL 33181
2370 NW 135th St North Miami, FL 33167
These addresses are known to be associated with Rafael Varona however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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