Raul Ocana

Archived Record Miami, FL — Previous President for F. Diaz Corporation

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Raul Ocana Overview

Raul Ocana has been associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty-two years ago in February of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Raul Ocana

Includes Age, Location, Address History for Raul Ocana
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Name	Status	Incorporated	Key People	Role
Richard's Cleaners Inc.	Inactive	1985	4	President
F. Diaz Corporation	Inactive	1986	2	President
O & M Dry Cleaners, Inc.	Inactive	1977	2	President
Ocana Construction, Inc.	Inactive	1992	1	President

Connections for Raul Ocana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Richard Ocana.

2

Richard Ocana has the following companies in common with Raul Ocana

Name	Status	Incorporated	Key People	Role
F-----------------n	Inactive	1986	2	Vice President
R---------------------.	Inactive	1985	4	Vice President

1

Dawn Fong has the following companies in common with Raul Ocana

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1985	4	Director

1

Kenneth Kow has the following companies in common with Raul Ocana

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1985	4	President

1

Francisco W. Martinez

Francisco W. Martinez has the following companies in common with Raul Ocana

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	1977	2	Director

10754 SW 30th St Miami, FL 33165 13607 SW 26th St Miami, FL 33175

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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2 Known Addresses

10754 SW 30th St Miami, FL 33165 13607 SW 26th St Miami, FL 33175

These addresses are known to be associated with Raul Ocana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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