Raul Monne Overview
Raul Monne has been associated with eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated nineteen years ago in January of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Raul L. Monne
- Includes Age, Location, Address History for Raul L. Monne
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Care Medical Group, Inc. |
Inactive
|
1992 |
6
|
President
|
| Sunshine Diagnostic Services, Inc. |
Inactive
|
1992 |
4
|
President
|
| Sunshine Home Health Care, Inc. |
Inactive
|
1991 |
3
|
President
|
| Habanos Distributors, Inc. |
Inactive
|
1996 |
2
|
President
|
| R. Monne Company |
Inactive
|
1991 |
2
|
President
|
| Mia-Med Medical Inc |
Inactive
|
1992 |
4
|
Treasurer
|
| Global Com Services, Inc. |
Inactive
|
1999 |
3
|
Director
|
| Mia. Fla. Sports U.S.A., Inc. |
Inactive
|
1980 |
3
|
Director
|
Connections for Raul Monne
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has fourteen known connections and has the most companies in common with Miriam Salgado.
4
Miriam Salgado has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------y |
Inactive
|
1991 |
2
|
Director
|
| M-----------------c |
Inactive
|
1992 |
4
|
Director
|
| S--------------------------------. |
Inactive
|
1992 |
4
|
Director
|
| C----------------------. |
Inactive
|
1992 |
6
|
Director
|
2
Umberto Lusardi has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1991 |
3
|
Director
|
| S--------------------------------. |
Inactive
|
1992 |
4
|
Director
|
2
Gustavo Suarez has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
1996 |
2
|
Director
|
| G-----------------------. |
Inactive
|
1999 |
3
|
President
|
1
William C. Bennett has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Manuel Carril has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1992 |
6
|
President
|
1
Romer De Leon has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1992 |
6
|
Vice President
|
1
Aleida Escalona has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
1
Alex F. Ferro has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------c |
Inactive
|
1992 |
4
|
Director
|
1
Marcos Ledesma has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1992 |
6
|
President
|
1
Maria C. Loriga has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
1992 |
4
|
President
|
1
David Morales has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------c |
Inactive
|
1992 |
4
|
President
|
1
Adalberto Moreno has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
1980 |
3
|
President
|
1
Jesus Ramirez-Baro has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1992 |
6
|
President
|
1
Gonzalo Scheer has the following companies in common with Raul Monne
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
1980 |
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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