Rafael Martinez Overview
Rafael Martinez has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated fifteen years ago in July of 2010. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafael M. Martinez
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Companies for Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Escend Investments, LLC |
Active
|
2009 |
2
|
Manager
|
| Miami Property Acquisitions LLC |
Active
|
2010 |
1
|
Managing Member
|
| Grove Villas Condominium Association, Inc. |
Active
|
1980 |
13
|
Vice President
|
| Advanced Property Lending Corp. |
Inactive
|
2007 |
2
|
President
|
Connections for Rafael Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirteen known connections and has the most companies in common with Daniel Regalado.
2
Daniel A. Regalado has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Active
|
2009 |
2
|
Manager
|
| A-----------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Thomas Mancuso has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Active
|
1980 |
13
|
Director
|
1
Michael Olsen has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Active
|
1980 |
13
|
President
|
1
Anabel Riera has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Active
|
1980 |
13
|
Secretary
|
1
Gustavo A. Spokoiny has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Active
|
1980 |
13
|
Director
|
1
Michael D. Bustamante has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Director
|
1
Kimberly Cray has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Secretary
|
1
Guillermo Fernandez-Mascaro has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
President
|
1
Michael Freeman has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Treasurer
|
1
Ghislaine Guez has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Director
|
1
Brenda Habib has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Director
|
1
Jordan C. Kay has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
Secretary
|
1
Nelson Rios has the following companies in common with Rafael Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------. |
Inactive
|
1980 |
13
|
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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