Rafael Ulloa Overview
Rafael Ulloa has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in February of 2018. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Rafael Ulloa
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Companies for Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oloju Opa Corp |
Active
|
2016 |
1
|
President
|
| Trans Med Wholesalers, Inc. |
Inactive
|
2005 |
3
|
President
|
| Oasis Behavioral and Life Skills Services Inc |
Inactive
|
2018 |
3
|
President
|
Connections for Rafael Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Benito Correa.
1
Benito Correa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Ana Rosa Fleites has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------------------c |
Inactive
|
2018 |
3
|
Vice President
|
1
Arnaldo Ulloa has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Argia Danae Urquiola has the following companies in common with Rafael Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------------------c |
Inactive
|
2018 |
3
|
Secretary
|
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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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