Raul De La Torre Overview
Raul De La Torre has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in November of 2012. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Raul De La Torre
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Companies for Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D.H.C. Trucking, Inc. |
Active
|
2003 |
4
|
Vice President
|
| Olympys Transportation Services, Inc. |
Active
|
2012 |
3
|
President
|
| D & C Forwarding, Inc. |
Inactive
|
2006 |
5
|
Treasurer
|
| Llega Y Pon Tapas and Wine, Inc. |
Inactive
|
2005 |
3
|
Treasurer
|
| Rc Flat Bed Corp. |
Inactive
|
2004 |
2
|
Treasurer
|
| D & C Warehouse, Inc. |
Inactive
|
2002 |
3
|
Director
|
| Miami Sharks Baseball Corporation |
Inactive
|
2004 |
3
|
Director
|
Connections for Raul De La Torre
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eight known connections and has the most companies in common with Jose Castro.
7
Jose L. Castro has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Active
|
2003 |
4
|
President
|
| O-----------------------------------. |
Active
|
2012 |
3
|
Vice President
|
| L------------------------------. |
Inactive
|
2005 |
3
|
President
|
| D-------------------. |
Inactive
|
2002 |
3
|
President
|
| D--------------------. |
Inactive
|
2006 |
5
|
President
|
| M-------------------------------n |
Inactive
|
2004 |
3
|
President
|
| R---------------. |
Inactive
|
2004 |
2
|
President
|
2
Jose Ramon Delgado has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
| D--------------------. |
Inactive
|
2006 |
5
|
Director
|
2
Hiran Vega has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2003 |
4
|
Vice President
|
| D--------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Maria D. Castellano has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------. |
Inactive
|
2012 |
3
|
President
|
1
Maria T. Delgado has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
2003 |
4
|
President
|
1
Alexander Morales has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Ileana Perez has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Juan Vazquez has the following companies in common with Raul De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------n |
Inactive
|
2004 |
3
|
Treasurer
|
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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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