Daniel Tarafa Overview
Daniel Tarafa has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated forty-one years ago in May of 1985. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Daniel H. Tarafa
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Companies for Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C and T Enterprises, Inc. |
Inactive
|
1973 |
2
|
President
|
| Toro Construction Enterprises, Inc. |
Inactive
|
1974 |
1
|
President
|
| Solucion Cubana, Inc. |
Inactive
|
1976 |
10
|
Director
|
| Lina Incorporated |
Inactive
|
1968 |
3
|
Director
|
Connections for Daniel Tarafa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eleven known connections and has the most companies in common with Manuel Carvajal.
2
Manuel A. Carvajal has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------d |
Inactive
|
1968 |
3
|
President
|
| C-----------------------. |
Inactive
|
1973 |
2
|
Treasurer
|
1
Lina E. Carvajal has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------d |
Inactive
|
1968 |
3
|
Treasurer
|
1
Luis Lima Delgado has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Jose Alvarez Diaz has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Julio Garceran has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Carbonell Maria Gomez has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Treasurer
|
1
Tijera Rene Gonzalez has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Mariano Morcate has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Emilio Ochoa has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Jose Gonzalez Puente has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
Director
|
1
Lincoln Rodon has the following companies in common with Daniel Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1976 |
10
|
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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