Rafael Acevedo Overview
Rafael Acevedo has been associated with twenty-seven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eleven years ago in November of 2014. Zero of the companies are still active while the remaining twenty-seven are now listed as inactive.
Background Report for Rafael A. Acevedo
- Includes Age, Location, Address History for Rafael A. Acevedo
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Companies for Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Branly Investments of Florida, Inc. |
Inactive
|
1984 |
5
|
President
|
| Dufrene Investments of Florida, Inc. |
Inactive
|
1984 |
5
|
President
|
| Tokay Investments, Inc. |
Inactive
|
1982 |
5
|
President
|
| Equipment Leasing Group, Inc. |
Inactive
|
1987 |
4
|
President
|
| Tokay Import & Export, Inc. |
Inactive
|
1996 |
4
|
President
|
| Rebarbier, Inc. |
Inactive
|
1984 |
4
|
President
|
| Snapper Investments, Inc. |
Inactive
|
2005 |
1
|
President
|
| Vizcaya View Plaza Condominium Association, Inc. |
Inactive
|
1982 |
1
|
President
|
| Argos Nautic Manufacturing LLC |
Inactive
|
2014 |
2
|
Manager
|
| South Rell Overseas, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
| Snapper Investments, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
| Acon Investments, N.V. Inc. |
Inactive
|
1979 |
4
|
Treasurer
|
| Balaguer, Inc. |
Inactive
|
1986 |
7
|
Secretary
|
| Blue Bridge Corp. |
Inactive
|
1985 |
5
|
Secretary
|
| Rubielos, Inc. |
Inactive
|
2005 |
5
|
Secretary
|
| Blue-Glass, Corp. |
Inactive
|
2002 |
5
|
Director
|
| Videsa, Inc. |
Inactive
|
2005 |
4
|
Secretary
|
| Arundale, Inc. |
Inactive
|
1986 |
4
|
Director
|
| Balaguer, S.A., Incorporated |
Inactive
|
1978 |
3
|
Director
|
| Elco, Inc. |
Inactive
|
1973 |
3
|
Director
|
| Inversiones Gandesa, S.A., Incorporated |
Inactive
|
1978 |
3
|
Director
|
| Renaissance Interior Designs, Inc. |
Inactive
|
1989 |
2
|
Director
|
| Sanvadi Inc. |
Inactive
|
1984 |
1
|
Director
|
| Shania, Inc. |
Inactive
|
2005 |
1
|
Secretary
|
| Apremont, Inc. |
Inactive
|
1987 |
1
|
Director
|
| Garoxy, Inc. |
Inactive
|
2011 |
1
|
Secretary
|
| Traparca, N.V., Inc. |
Inactive
|
1978 |
3
|
Vice President
|
Showing 8 records out of 27
Connections for Rafael Acevedo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has forty known connections and has the most companies in common with Martha Balaguer.
5
Aleida Rodriguez has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
1979 |
4
|
Director
|
| B---------------------------------. |
Inactive
|
1984 |
5
|
Secretary
|
| D----------------------------------. |
Inactive
|
1984 |
5
|
Secretary
|
| I-------------------------------------d |
Inactive
|
1978 |
3
|
Director
|
| A------------. |
Inactive
|
1986 |
4
|
Secretary
|
4
Mario Morandini has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
1979 |
4
|
President
|
| B---------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| D----------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| R-------------. |
Inactive
|
1984 |
4
|
Director
|
3
Andres Altaba has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| D----------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| R-------------. |
Inactive
|
1984 |
4
|
Director
|
3
Ernesto O. Margheri has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
1985 |
5
|
Director
|
| V----------. |
Inactive
|
2005 |
4
|
Director
|
| B---------------. |
Inactive
|
2002 |
5
|
Treasurer
|
2
Olga Amaya has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
1996 |
4
|
Director
|
| T---------------------. |
Inactive
|
1982 |
5
|
Secretary
|
2
Francisco Espildora has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
| D----------------------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
2
Ana M. Margheri has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
1985 |
5
|
President
|
| V----------. |
Inactive
|
2005 |
4
|
President
|
2
Marta Margheri has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
1985 |
5
|
Treasurer
|
| V----------. |
Inactive
|
2005 |
4
|
Treasurer
|
2
Ivan Marquez has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
1987 |
4
|
Director
|
| B------------. |
Inactive
|
1986 |
7
|
President
|
2
Feliciano Reyna has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
1987 |
4
|
Director
|
| I-------------------------------------d |
Inactive
|
1978 |
3
|
President
|
2
Cynthia Valdivieso has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
1996 |
4
|
Director
|
| T---------------------. |
Inactive
|
1982 |
5
|
Secretary
|
1
Martha L. Balaguer has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Active
|
1986 |
7
|
President
|
1
Pamela Barrera has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Active
|
1986 |
7
|
Director
|
1
Jorge Balaguer S has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Inactive
|
1986 |
7
|
Treasurer
|
1
Martha Balaguer S has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Inactive
|
1986 |
7
|
Director
|
1
Marina Acevedo has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
1982 |
5
|
Vice President
|
1
Erich Altaba has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------. |
Inactive
|
1984 |
4
|
Treasurer
|
1
Fernando Altaba has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
1978 |
3
|
Treasurer
|
1
Francisco Altaba has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
1978 |
3
|
President
|
1
David Cohen has the following companies in common with Rafael Acevedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
1973 |
3
|
President
|
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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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