Rafael Nieves

Archived Record Homestead, FL Previous President for Tamarind Construction Corporation

Rafael Nieves Overview

Rafael Nieves has been associated with six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seven years ago in February of 2017. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Rafael Nieves


  • Includes Age, Location, Address History for Rafael Nieves
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Companies for Rafael Nieves

Name Status
Tamarind Construction Corporation
Inactive
Bas-I Kyokushin Cultural Foundation Inc
Inactive
Bas-I New World Karate Non Profit Organization, Inc.
Inactive
Bas-I Kyokushin Karate, Inc.
Inactive
Bas-I Kyokushin Foundation, LLC
Inactive
World Bas - I Karate DO, Inc.
Inactive

Connections for Rafael Nieves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twelve known connections and has the most companies in common with Neville Cohen.
4
Neville Cohen
Neville Cohen has the following companies in common with Rafael Nieves
Name Status
W---------------------------.
Inactive
B-------------------------------------c
Inactive
B--------------------------------------------------.
Inactive
B--------------------------.
Inactive
4
Newton James
Newton James has the following companies in common with Rafael Nieves
Name Status
W---------------------------.
Inactive
B-------------------------------------c
Inactive
B--------------------------------------------------.
Inactive
B--------------------------.
Inactive
2
Curtis Chin
Curtis Chin has the following companies in common with Rafael Nieves
Name Status
B--------------------------------------------------.
Inactive
B--------------------------.
Inactive
1
Ali Banisadr
Ali Banisadr has the following companies in common with Rafael Nieves
Name Status
B-------------------------------------c
Inactive
1
Anthony Bernard
Anthony Bernard has the following companies in common with Rafael Nieves
Name Status
B-------------------------------------c
Inactive
1
Carlos Diaz
Carlos Diaz has the following companies in common with Rafael Nieves
Name Status
W---------------------------.
Inactive
1
Richard Gornail
Richard Gornail has the following companies in common with Rafael Nieves
Name Status
B--------------------------------------------------.
Inactive
1
Richard Jones
Richard Jones has the following companies in common with Rafael Nieves
Name Status
T-------------------------------n
Inactive
1
Janice Mitchell-Nieves
Janice Mitchell-Nieves has the following companies in common with Rafael Nieves
Name Status
T-------------------------------n
Inactive
1
James Newton
James Newton has the following companies in common with Rafael Nieves
Name Status
B-------------------------------------c
Inactive
1
Neville Thompson
Neville Thompson has the following companies in common with Rafael Nieves
Name Status
B-------------------------------------c
Inactive
1
Christopher Vendryes
Christopher Vendryes has the following companies in common with Rafael Nieves
Name Status
W---------------------------.
Inactive

Known Addresses for Rafael Nieves

25001 SW 122nd Ct Homestead, FL 33032 17030 S Dixie Hwy Miami, FL 33157 25001 SW 122nd Ct Princeton, FL 33032

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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