Rafaiy Alkhalifa Overview
Rafaiy Alkhalifa has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated fourteen years ago in January of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafaiy Alkhalifa
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Companies for Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Arabian Financial Corporation |
Inactive
|
1992 |
7
|
President
|
Armadale Investments Group, Inc. |
Inactive
|
2000 |
2
|
President
|
Funeraria Latina Nacional Inc. |
Inactive
|
1996 |
1
|
President
|
Connections for Rafaiy Alkhalifa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafaiy has six known connections and has the most companies in common with Hilbert Mohabir.
2
Maria G. Alvarez has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Inactive
|
1992 |
7
|
President
|
A------------------------------. |
Inactive
|
2000 |
2
|
President
|
1
Hilbert Mohabir has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Active
|
1992 |
7
|
President
|
1
Rafaiy Alkhalifa has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Inactive
|
1992 |
7
|
President
|
1
Niurka Fleites has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Inactive
|
1992 |
7
|
Treasurer
|
1
Sheik Rafaiy Khalifa has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Inactive
|
1992 |
7
|
President
|
1
Dayana Sosa has the following companies in common with Rafaiy Alkhalifa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------n |
Inactive
|
1992 |
7
|
President
|
Known Addresses for Rafaiy Alkhalifa
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Rafaiy Alkhalifa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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