Rafael Sanchez Overview
Rafael Sanchez has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-five years ago in April of 1999. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rafael Sanchez
- Includes Age, Location, Address History for Rafael Sanchez
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Companies for Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Golden Pyramid Group, Inc. |
Inactive
|
1998 |
3
|
President
|
Reliable Health Care Supply, Inc. |
Inactive
|
1996 |
3
|
President
|
Riverview Manors Enterprises, Inc. |
Inactive
|
1991 |
2
|
President
|
Ra-San Management Company |
Inactive
|
1998 |
2
|
President
|
Golden's Golden Years, Inc. |
Inactive
|
1999 |
1
|
President
|
Hialeah Palm Centre Affordable Housing, Inc. |
Inactive
|
1994 |
3
|
Director
|
Golden M, Inc. |
Inactive
|
1998 |
2
|
Secretary
|
Golden Millennium 2000, Inc. |
Inactive
|
1999 |
2
|
Director
|
Connections for Rafael Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Santiago Fernandez.
5
Santiago Fernandez has the following companies in common with Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1998 |
3
|
President
|
G------------. |
Inactive
|
1998 |
2
|
President
|
G--------------------------. |
Inactive
|
1999 |
2
|
Director
|
R-----------------------y |
Inactive
|
1998 |
2
|
Secretary
|
R-------------------------------. |
Inactive
|
1996 |
3
|
President
|
2
Carlos A. Triay has the following companies in common with Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1998 |
3
|
Director
|
R-------------------------------. |
Inactive
|
1996 |
3
|
President
|
1
Roberto Cao has the following companies in common with Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
1
Orlando Prendes has the following companies in common with Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Ruth Tinsman has the following companies in common with Rafael Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Rafael Sanchez
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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
999 Ponce de Leon Blvd Miami, FL 33134
470 W 49th St Hialeah, FL 33012
70 E 7th St Hialeah, FL 33010
These addresses are known to be associated with Rafael Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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