Rafael Castro Overview
Rafael Castro has been associated with seventeen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in October of 2016. Eleven of the companies are still active while the remaining six are now listed as inactive.Background Report for Rafael B. Castro
- Includes Age, Location, Address History for Rafael B. Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hrj 5011 Food Corp. |
Active
|
2008 |
8
|
Treasurer
|
Tropical Supermarket No. 3, Inc. |
Active
|
2000 |
7
|
President
|
Sabor Tropical #4, Inc. |
Active
|
2011 |
5
|
President
|
Rcjt Food Corp. |
Active
|
2013 |
4
|
President
|
Hrv Food Corp. |
Active
|
2012 |
4
|
President
|
Fontainebleau Food Corp. |
Active
|
2009 |
4
|
President
|
Sdr I Food Corp. |
Active
|
2011 |
3
|
President
|
R & J Laundromat Inc. |
Active
|
2016 |
2
|
President
|
Varadero Supermarket No. 1, Inc. |
Active
|
1997 |
2
|
President
|
Dami Realty LLC. |
Active
|
2014 |
2
|
Managing Member
|
Hrj Realty LLC |
Active
|
2008 |
2
|
Managing Member
|
Sdr Food Corp. |
Inactive
|
2007 |
1
|
Chairman
|
Rx Tropical Pharmacy Inc |
Inactive
|
2013 |
2
|
President
|
Rc Sabor Tropical Corp. |
Inactive
|
2016 |
2
|
President
|
Centella, LLC. |
Inactive
|
2013 |
3
|
Manager
|
Torca Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Sabor Tropical Management Corp. |
Inactive
|
2012 |
1
|
Secretary
|
Showing 8 records out of 17
Connections for Rafael Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twenty-eight known connections and has the most companies in common with Jose Torres.
5
Jose P. Torres has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Active
|
2016 |
2
|
Secretary
|
D--------------. |
Active
|
2014 |
2
|
Managing Member
|
S---------------------. |
Active
|
2011 |
5
|
Director
|
H-----------------. |
Inactive
|
2008 |
8
|
Secretary
|
H------------C |
Active
|
2008 |
2
|
Managing Member
|
2
Hilda Castro has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------. |
Active
|
2012 |
4
|
Director
|
F----------------------. |
Active
|
2009 |
4
|
Director
|
2
Arturo De La Cruz has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------. |
Inactive
|
2012 |
4
|
Vice President
|
S---------------------. |
Active
|
2011 |
5
|
Director
|
2
Dhariana Diaz has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
2011 |
3
|
Secretary
|
H-----------------. |
Inactive
|
2008 |
8
|
Vice President
|
2
Luperio Torres has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2011 |
3
|
Treasurer
|
H-----------------. |
Inactive
|
2008 |
8
|
Vice President
|
1
Aime Aybar has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Active
|
2008 |
8
|
1
Joshianie Aybar has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Active
|
2008 |
8
|
1
Ricardo R. Bueno has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Active
|
2009 |
4
|
Vice President
|
1
Victor De La Cruz has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------. |
Active
|
2012 |
4
|
Vice President
|
1
Dhariana Diaz has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Active
|
2013 |
4
|
Vice President
|
1
Jose R. Hernandez has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Active
|
2013 |
4
|
Secretary
|
1
Caty Padilla has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
2011 |
5
|
Treasurer
|
1
Ramona Perez has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2000 |
7
|
Director
|
1
Emmanuel Rodriguez has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2000 |
7
|
Director
|
1
Rolando Abreu has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Miguel Arias has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------c |
Inactive
|
2013 |
2
|
Vice President
|
1
Jeuris A. Castillo has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Inactive
|
2008 |
8
|
Treasurer
|
1
Victor W. Castro has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Aime Aybar Diaz has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Inactive
|
2008 |
8
|
1
Loreto A. Perez has the following companies in common with Rafael Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2000 |
7
|
Director
|
Known Addresses for Rafael Castro
1364 NW 78th Ave
Miami, FL 33126
10692 Fontainebleau Blvd
Miami, FL 33172
8000 NE 5th Ave
Miami, FL 33138
28945 S Dixie Hwy
Homestead, FL 33033
969 Normandy Dr
Miami Beach, FL 33141
5011 Broadway
West Palm Beach, FL 33407
6190 SW 8th St
Miami, FL 33144
8700 SW 137th Ct
Miami, FL 33183
16537 SW 36th St
Hollywood, FL 33027
1364 NW 78th Ave
Doral, FL 33126
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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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10
Known Addresses
1364 NW 78th Ave Miami, FL 33126
10692 Fontainebleau Blvd Miami, FL 33172
8000 NE 5th Ave Miami, FL 33138
28945 S Dixie Hwy Homestead, FL 33033
969 Normandy Dr Miami Beach, FL 33141
5011 Broadway West Palm Beach, FL 33407
6190 SW 8th St Miami, FL 33144
8700 SW 137th Ct Miami, FL 33183
16537 SW 36th St Hollywood, FL 33027
1364 NW 78th Ave Doral, FL 33126
These addresses are known to be associated with Rafael Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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