Evaristo Zafra

Active Hialeah Gardens, FL — Director for Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.

Evaristo Zafra Overview

Evaristo Zafra is currently associated with two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twenty-two years ago in March of 2004. All companies are still active.

Background Report for Evaristo Zafra

Includes Age, Location, Address History for Evaristo Zafra
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Hydra Villas at Samari Lakes Condominium Association, Inc.	Active	1984	14	Director
Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.	Active	2004	13	Director

Connections for Evaristo Zafra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Evaristo has twenty-five known connections and has the most companies in common with Maria Banegas.

Maria G. Banegas

Maria G. Banegas has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Active	1984	14	Vice President

Jose Cumba

Jose Cumba has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Active	1984	14	President

Gilberto Diaz

Gilberto Diaz has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	Director

Pedro Herrada

Pedro Herrada has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	Director

Olga Montoya

Olga Montoya has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Active	1984	14	Treasurer

Carlos Pedro

Carlos Pedro has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Active	1984	14	Secretary

Gustavo J. Perez

Gustavo J. Perez has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Active	2004	13	President

Erasmo Alvarez

Erasmo Alvarez has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Renson Alvarez

Renson Alvarez has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Inactive	1984	14	Vice President

Raimundo Bravo

Raimundo Bravo has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Inactive	1984	14	Vice President

Perez De La R A Carlos

Perez De La R A Carlos has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Roberto Corton

Roberto Corton has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Florencio De Armas

Florencio De Armas has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Margarita De La Salas

Margarita De La Salas has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Inactive	1984	14	Director

Zafra Evaristo

Zafra Evaristo has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Douglas Galano

Douglas Galano has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Enrique R. Garcia

Enrique R. Garcia has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Rolando Izquierdo

Rolando Izquierdo has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------------.	Inactive	2004	13	Director

Leslie Lopez

Leslie Lopez has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Inactive	1984	14	Director

Gina Montealegre

Gina Montealegre has the following companies in common with Evaristo Zafra

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------.	Inactive	1984	14	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Evaristo Zafra

Active Hialeah Gardens, FL — Director for Logia Roberto Del Pino No. 301 - Orden Caballero De La Luz, Inc.

Evaristo Zafra Overview

Background Report for Evaristo Zafra

Companies for Evaristo Zafra

Connections for Evaristo Zafra

Source

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