Rafael Ordonez

Archived Record Miami, FL — Previous President for Apollo Export Warehouse, Inc.

(305)592-8790

Rafael Ordonez Overview

Rafael Ordonez has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated nineteen years ago in December of 2004. Zero of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Rafael A. Ordonez

Includes Age, Location, Address History for Rafael A. Ordonez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Apollo Export Warehouse, Inc.	Inactive	1971	7	President
Europe-USA Travel, Inc.	Inactive	1986	5	President
Discovery Dawn, Inc.	Inactive	1996	2	President
Dawn Holiday Cruise Services, Inc.	Inactive	1996	2	President
Discovery Cruises, Inc.	Inactive	1987	2	President
Apollo Ship Chandlers, Inc.	Inactive	1970	2	President
Covadonga, Inc.	Inactive	1988	1	President
Challenger Catering, Inc.	Inactive	1985	1	President
Taurus Investment No. 7, Inc.	Inactive	1996	1	President
Asturias Enterprises, Inc.	Inactive	1986	1	President
Real Safe Holding. L.C.	Inactive	1994	2	Manager
Paradise Holiday Tours, Inc.	Inactive	1996	3	Director
Century Managers, Inc.	Inactive	1994	2	Director
Discovery Management, Inc.	Inactive	1997	2	Director
Discovery Cruise Services, Inc.	Inactive	1997	2	Director
Discovery Sun Tours, Inc.	Inactive	1994	2	Director
Discovery Sun Cruises, Inc.	Inactive	1994	2	Director
Empress Shipping, Inc.	Inactive	1992	1	Director
Century Cruise Services, Inc.	Inactive	1999	1	Director
Empress Commercial, Inc.	Inactive	1992	1	Director
Bascones Enterprises, Inc.	Inactive	1987	1	Director
Sun Holiday Cruise Services, Inc.	Inactive	1995	1	Director
Fatima Shipping, Inc.	Inactive	1991	1	Director
Covadonga Shipping, Inc.	Inactive	1991	1	Director
Oviedo Enterprises, Inc.	Inactive	1991	1	Director
Flandre, Inc.	Inactive	1991	1	Director
Sea Holiday Cruise Services, Inc.	Inactive	1992	1	Director
Adventure Seaways Corporation	Inactive	1991	4	Vice President
Port Everglades Stevedoring, Inc.	Inactive	2004	2

Showing 8 records out of 29

Connections for Rafael Ordonez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Francisco Diaz.

Rafael Ray Carreras

Rafael Ray Carreras has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1971	7	Director
D------------------.	Inactive	1996	2	Secretary
E---------------------.	Inactive	1986	5	Director
C--------------------.	Inactive	1994	2	Director
D--------------------------------.	Inactive	1996	2	Director
D---------------------.	Inactive	1987	2	Treasurer
A-------------------------.	Inactive	1970	2	Director
D-----------------------.	Inactive	1994	2	Director
D-------------------------.	Inactive	1994	2	Director

Showing 8 records out of 9

Ray Carreras

Ray Carreras has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------n	Inactive	1991	4	Director
D------------------------.	Inactive	1997	2	Director
D-----------------------------.	Inactive	1997	2	Director
P-------------------------------.	Inactive	2004	2	Treasurer
P--------------------------.	Inactive	1996	3	Director

Francisco J. Diaz

Francisco J. Diaz has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1971	7	Director
E---------------------.	Active	1986	5	Director

Jose Ramon Barrera Ordonez

Jose Ramon Barrera Ordonez has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1971	7	Director
E---------------------.	Active	1986	5	Director

Jose Ramon Barrera Ordoez

Jose Ramon Barrera Ordoez has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1971	7	Director
E---------------------.	Inactive	1986	5	Director

Glenn G. Kolk

Glenn G. Kolk has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------n	Inactive	1991	4	Director

Alexandra Ordonez

Alexandra Ordonez has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1971	7	Director

Alexandra Orondez

Alexandra Orondez has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1971	7	Director

Martin Salzedo

Martin Salzedo has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1996	3	Director

Espen Tandberg

Espen Tandberg has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1994	2	Manager

Norman Tandberg

Norman Tandberg has the following companies in common with Rafael Ordonez

Name	Status	Incorporated	Key People	Role
A---------------------------n	Inactive	1991	4	President

1775 NW 70th Ave Miami, FL 33126 PO Box 520095 Miami, FL 33152 6900 NW 43rd St Miami, FL 33166 1755 NW 70th Ave Miami, FL 33126 122 Bal Bay Dr Miami Beach, FL 33154 1775 Mw 70th Ave Miami, FL 33126 PO Box 527544 Miami, FL 33152

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rafael Ordonez

Archived Record Miami, FL — Previous President for Apollo Export Warehouse, Inc.

(305)592-8790

Rafael Ordonez Overview

Background Report for Rafael A. Ordonez

Companies for Rafael Ordonez

Connections for Rafael Ordonez

Known Addresses for Rafael Ordonez

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