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Ray Perez

Active Miami, FL — President for Group One Corp

Ray Perez Overview

Ray Perez has been associated with eight companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four years ago in July of 2021. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Ray Perez

Includes Age, Location, Address History for Ray Perez
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Name	Status	Incorporated	Key People	Role
Group One Corp	Active	1996	5	President
Group One Properties LLC	Active	2021	2	Member
Group One Health Corp.	Inactive	2014	4	President
Andes Marketing Group, Inc.	Inactive	1987	1	President
Kps Insurance Wholesalers Group Corp.	Inactive	2003	3	Treasurer
Andes Insurance Group, Corp.	Inactive	2000	3	Director
Argos U.S.A Inc.	Inactive	1989	3	Director
Group One Media Corp	Inactive	2009	2	Secretary

Connections for Ray Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has nine known connections and has the most companies in common with Daniel Perez.

Daniel E. Perez

Daniel E. Perez has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
G------------p	Active	1996	5	CFO
G----------------------C	Inactive	2021	2	Manager
A--------------------------.	Active	2000	3	President
G--------------------.	Inactive	2014	4	Vice President

Rafael G. Avila

Rafael G. Avila has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
G------------p	Inactive	1996	5	Secretary
G--------------------.	Inactive	2014	4	Director
G------------------p	Inactive	2009	2	Vice President

Charles R. Perez

Charles R. Perez has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
G------------p	Active	1996	5	Director
G--------------------.	Inactive	2014	4	CFO

William Bello

William Bello has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
G------------p	Inactive	1996	5	President

Jorge Bendek

Jorge Bendek has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	1989	3	Director

Paivi I. Kaufman

Paivi I. Kaufman has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2003	3	President

Sergio D. Latrhop

Sergio D. Latrhop has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	1989	3	Director

Yolanda Perez

Yolanda Perez has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2000	3	Director

Carlos Semsch

Carlos Semsch has the following companies in common with Ray Perez

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2003	3	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ray Perez

Active Miami, FL — President for Group One Corp

Ray Perez Overview

Background Report for Ray Perez

Companies for Ray Perez

Connections for Ray Perez

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