Daisy Tarafa Overview
Daisy Tarafa has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eighteen years ago in January of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daisy J. Tarafa
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Companies for Daisy Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diaz-Balaez Real State & Financial Consultant |
Inactive
|
2005 |
1
|
President
|
| Dbt Consulting Services, Inc. |
Inactive
|
2008 |
1
|
President
|
| Jb & Jb Trading Corp. |
Inactive
|
1994 |
2
|
Director
|
Connections for Daisy Tarafa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daisy Tarafa has only one known connection.
1
Julio A. Borges has the following companies in common with Daisy Tarafa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1994 |
2
|
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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