Rafael Diaz Overview
Rafael Diaz has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-two years ago in February of 2002. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael A. Diaz
- Includes Age, Location, Address History for Rafael A. Diaz
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Companies for Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South Florida Professional, Inc. |
Inactive
|
1998 |
5
|
President
|
North America's Rural Realty Corp. |
Inactive
|
1997 |
2
|
President
|
Aqua-Ease Inc. |
Inactive
|
2000 |
2
|
Director
|
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Antonio Gonzalez.
2
Antonio Gonzalez has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2000 |
2
|
President
|
S------------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Armando Del Portillo has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------------. |
Inactive
|
1997 |
2
|
Director
|
1
Mario R. Lima has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Fernando J. Riviera has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Gregory Stevens has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
Known Addresses for Rafael Diaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source