Rafael Zabala Overview
Rafael Zabala has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in April of 2016. One of the companies is still active while the remaining four are now listed as inactive.
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Companies for Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Avenparts Import and Export LLC |
Active
|
2014 |
3
|
Manager
|
| Idm Electronics LLC |
Inactive
|
2016 |
4
|
Manager
|
| Mipri 2 LLC |
Inactive
|
2006 |
4
|
Manager
|
| Mipri 1 LLC |
Inactive
|
2005 |
2
|
Manager
|
| Dmi Investment Import & Export, Corp. |
Inactive
|
2002 |
4
|
Director
|
Connections for Rafael Zabala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Virgilia Del Carmen Zabala.
2
Jose Gabriel Sanabria has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| I-----------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Virgilia Del Carmen Zabala has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Active
|
2014 |
3
|
Director
|
1
Maria J. Causape has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Inactive
|
2006 |
4
|
Manager
|
1
Virgilia Sanabria De Zabala has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Inactive
|
2006 |
4
|
Manager
|
1
Gladys Zulay Garcia has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Pablo Luis Gonzalez has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
1
Cesar S. Hernandez has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Mario J. Hernandez has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Hector Orjuela has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Inactive
|
2005 |
2
|
Manager
|
1
Virgilia Sanabria has the following companies in common with Rafael Zabala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------------. |
Inactive
|
2002 |
4
|
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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