Raul Romero Overview
Raul Romero has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eight months ago in September of 2023. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Raul Romero
- Includes Age, Location, Address History for Raul Romero
- Arrest, Criminal, & Driving Records
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Companies for Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Phi E, Inc. |
Active
|
2017 |
4
|
President
|
Bas Behavior Analysis and Support, Corp |
Active
|
2023 |
2
|
President
|
1er Corp |
Active
|
2023 |
1
|
President
|
Emporio Regi Holdings LLC |
Active
|
2021 |
2
|
Manager
|
1 E & I, Inc. |
Inactive
|
2018 |
2
|
President
|
Pi.E Group Homes, Inc. |
Inactive
|
2010 |
2
|
President
|
Aeon E, Inc. |
Inactive
|
2020 |
1
|
President
|
The Tibetan Institute & Library, Inc. |
Inactive
|
2003 |
9
|
Director
|
Reina Home Health Services, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Raul Romero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eleven known connections and has the most companies in common with Reina Rodriguez.
4
Reina C. Rodriguez has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------. |
Inactive
|
2017 |
4
|
Vice President
|
E-----------------------C |
Active
|
2021 |
2
|
Manager
|
1-----------. |
Inactive
|
2018 |
2
|
Secretary
|
P--------------------. |
Inactive
|
2010 |
2
|
President
|
2
Meisy Gonzalez has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------. |
Active
|
2017 |
4
|
President
|
B-------------------------------------p |
Active
|
2023 |
2
|
President
|
1
Lourdes Bover has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
George W. Chesrow has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
Debra J. Duvall has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
Ebra J. Duvall has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
Regnar Dieppa Hernandez has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------. |
Inactive
|
2017 |
4
|
Treasurer
|
1
Sameet Kumar has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
Anna M. Musumeci has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
Silvia Sarasua has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
1
T. C. Thupten has the following companies in common with Raul Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2003 |
9
|
Director
|
Known Addresses for Raul Romero
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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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5
Known Addresses
10924 SW 141st Ln Miami, FL 33176
15701 Palmetto Club Dr Miami, FL 33157
9840 Palmetto Club Dr Miami, FL 33157
8925 SW 148th St Palmetto Bay, FL 33176
9540 Palmetto Club Ln E Miami, FL 33157
These addresses are known to be associated with Raul Romero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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