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 seventeen 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
|
Known Addresses for Raul Monne
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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5
Known Addresses
717 Ponce de Leon Blvd Miami, FL 33134
85 Grand Canal Dr Miami, FL 33144
600 NW 35th Ave Miami, FL 33125
1535 SW 84th Ct Miami, FL 33144
6351 SW 16th Ter Miami, FL 33155
These addresses are known to be associated with Raul Monne however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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