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Rafael Diaz-Balart

Active Miami, FL — Manager for Vestec International Advisors, LLC

Rafael Diaz-Balart Overview

Rafael Diaz-Balart has been associated with thirty-four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in January of 2024. Five of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Rafael Diaz-Balart

Includes Age, Location, Address History for Rafael Diaz-Balart
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
The Miami Symphony Orchestra/Orquesta Sinfonica De Miami, Inc.	Active	1989	15	Director
Vestec International Advisors, LLC	Active	2023	2	Manager
Vestec Maritime Advisors, LLC	Active	2024	2	Manager
Hispanic Friends of Israel, Inc.	Active	2012	3	Director
The White Rose Institute Inc.	Active	2010	3	Director
Vestec International Corporation	Inactive	1993	2	President
Waldo Diaz-Balart Foundation, Corp.	Inactive	2005	2	President
Intervestec Corporation	Inactive	1994	2	President
Plantropics, Inc.	Inactive	1995	1	President
Vestfund Corporation	Inactive	1995	1	President
Wordsworth Leasing, Inc.	Inactive	1997	1	President
Central Florida Property Holdings, Inc.	Inactive	1997	1	President
Vestfund (II) Corporation	Inactive	1996	1	President
Western Hemisphere Holdings S.A., Corp.	Inactive	2005	1	President
Xxii Congreso Latinoamericano De Puertos (Bogota, Colombia), Inc.	Inactive	2012	1	President
Xxiv Congreso Latinoamericano De Puertos, Arica, Chile Inc.	Inactive	2014	1	President
Xxiii Congreso Latinoamericano De Puertos, Iguazu, Argentina, Inc.	Inactive	2014	1	President
Xxvi Congreso Latinoamericano De Puertos, Uruguay, Inc.	Inactive	2017	1	President
Aapa Chile 2018, Inc.	Inactive	2017	1	President
Jbfc Entertainment, L.C.	Inactive	1999	3	Manager
Dbm-Gt Investments LLC	Inactive	2010	2	Manager
Miami Innovative Projects LLC	Inactive	2021	1	Manager
Braaleaf Properties LLC	Inactive	2002	2	Managing Member
Vestec Advisors, Inc.	Inactive	1996	2	Director
Beatica Management Corp.	Inactive	1998	2	Director
Minabella Miami, Inc.	Inactive	1996	2	Director
Esperanza Enterprises, Inc.	Inactive	1997	1	Director
Algarve Holdings, Inc.	Inactive	1995	3	Vice President
Unit 1208, Inc.	Inactive	1995	2	Vice President
Jbfc Corporation	Inactive	1997	2	Vice President
Xxv Congreso Latinoamericano De Puertos, Merida, Mexico Inc	Inactive	2016	1
28 Congreso Latinoamericano De Puertos, Inc.	Inactive	2018	1
Aapa Latino 2020 Cartagena, Inc.	Inactive	2020	1
Aapa Latino Santos 2022, Inc.	Inactive	2021	1

Showing 8 records out of 34

Connections for Rafael Diaz-Balart

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twenty-seven known connections and has the most companies in common with Elba Hentschel.

Elba Hentschel

Elba Hentschel has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
V--------------------------------C	Active	2023	2	Member
V------------------------------n	Inactive	1993	2	Vice President
B---------------------C	Inactive	2002	2	Managing Member

Joao Batista Da Costa

Joao Batista Da Costa has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
J--------------n	Inactive	1997	2	President
J----------------------.	Inactive	1999	3	Manager
B----------------------.	Inactive	1998	2	Director

Roberto J. Rodriguez

Roberto J. Rodriguez has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
H------------------------------.	Active	2012	3	Treasurer
T------------------------------------------------------------.	Active	1989	15	Director

Ed Sarasola

Ed Sarasola has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
H------------------------------.	Active	2012	3	President
T------------------------------------------------------------.	Active	1989	15	Director

Diana Arteaga

Diana Arteaga has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2010	3	Director

Ana M. Carbonell

Ana M. Carbonell has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2010	3	President

Peggy J. Garcia

Peggy J. Garcia has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Active	1989	15	Director

Thomas Lefebvre

Thomas Lefebvre has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Active	1989	15	Director

Eduardo Marturet

Eduardo Marturet has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Active	1989	15	Director

Mauricio Suarez

Mauricio Suarez has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
V---------------------------C	Active	2024	2	Manager

Robert N. Allen

Robert N. Allen has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Inactive	1989	15	President

Ricardo De La Espriella

Ricardo De La Espriella has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
U-------------.	Inactive	1995	2	President

Laerte De Pontes

Laerte De Pontes has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
I---------------------n	Inactive	1994	2	Director

Waldo Diaz-Balart

Waldo Diaz-Balart has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2005	2	President

Fernando Duprat

Fernando Duprat has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Inactive	1989	15	Director

Antonio Fonseca

Antonio Fonseca has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1995	3	President

Rosilene S. Fonseca

Rosilene S. Fonseca has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1995	3	Treasurer

Sergio Garcia-Granados

Sergio Garcia-Granados has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Inactive	1989	15	Treasurer

Chilton E. Harper

Chilton E. Harper has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
J----------------------.	Inactive	1999	3	Manager

Eugenio Maslowski

Eugenio Maslowski has the following companies in common with Rafael Diaz-Balart

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------------.	Inactive	1989	15	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Rafael Diaz-Balart

Active Miami, FL — Manager for Vestec International Advisors, LLC