Ray Casas Overview
Ray Casas has been associated with three companies, according to public records. The companies were formed over a eleven days period with the most recent being incorporated thirty years ago in March of 1996. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ray Casas
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Companies for Ray Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The C.A.D. Group Holdings, Inc. |
Inactive
|
1996 |
4
|
President
|
| C.A.D. Development Group, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| C.A.D. Lenders, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
Connections for Ray Casas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has four known connections and has the most companies in common with Alexis Avello.
3
Alexis Avello has the following companies in common with Ray Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1996 |
3
|
President
|
| C------------------. |
Inactive
|
1996 |
3
|
Director
|
| T-----------------------------. |
Inactive
|
1996 |
4
|
Director
|
2
Dan J. Dominguez has the following companies in common with Ray Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1996 |
3
|
Director
|
| C------------------. |
Inactive
|
1996 |
3
|
President
|
1
Alejandro Correa has the following companies in common with Ray Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1996 |
4
|
Director
|
1
Danny Dominquez has the following companies in common with Ray Casas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1996 |
4
|
Director
|
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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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