Rafael Diaz Overview
Rafael Diaz has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty-three years ago in April of 1983. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Rafael R. Diaz
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Companies for Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tamiami Lakes Section 3 Homeowners Association, Inc. |
Active
|
1980 |
8
|
President
|
| Builtco Construction Corp. |
Inactive
|
1983 |
1
|
Director
|
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Crispina Bertha Aquit.
1
Crispina Bertha Aquit has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Active
|
1980 |
8
|
Director
|
1
Rogelio A. Bello has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Active
|
1980 |
8
|
Treasurer
|
1
Dario Borge has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Active
|
1980 |
8
|
Secretary
|
1
Reinaldo Aquit has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Inactive
|
1980 |
8
|
Director
|
1
Ana C. Benitez has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Inactive
|
1980 |
8
|
Director
|
1
Juan Lugo has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Inactive
|
1980 |
8
|
President
|
1
Oscar Scudieri has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------. |
Inactive
|
1980 |
8
|
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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