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Rafael Diaz-Balart
Archived Record Key Biscayne, FL — Previous Chairman for The Foundation for The Development of Global Cap
Rafael Diaz-Balart Overview
Rafael Diaz-Balart has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-nine years ago in October of 1996. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafael Diaz-Balart
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Companies for Rafael Diaz-Balart
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Foundation for The Development of Global Cap |
Inactive
|
1996 |
3
|
Chairman
|
| Universal Investment Strategies, Inc. |
Inactive
|
1994 |
3
|
President
|
Connections for Rafael Diaz-Balart
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Robert Freer.
1
Robert E. Freer has the following companies in common with Rafael Diaz-Balart
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------p |
Inactive
|
1996 |
3
|
Director
|
1
Nicolas J. Gutierrez has the following companies in common with Rafael Diaz-Balart
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------p |
Inactive
|
1996 |
3
|
Treasurer
|
1
Amancio Victor Suarez has the following companies in common with Rafael Diaz-Balart
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
1
Amanicio V. Suarez has the following companies in common with Rafael Diaz-Balart
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------------. |
Inactive
|
1994 |
3
|
Chairman
|
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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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