Ray Velazquez Overview
Ray Velazquez has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-seven years ago in May of 1989. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Ray Velazquez
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Companies for Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Exports, Supplies & Services, Inc. |
Inactive
|
1980 |
3
|
President
|
| Latin America Exports & Services Inc. |
Inactive
|
1979 |
2
|
President
|
| International Media Consultants, Inc. |
Inactive
|
1987 |
3
|
Director
|
| Vemi Commodities Group, Inc. |
Inactive
|
1989 |
2
|
Director
|
| First American Health Care, Inc. |
Inactive
|
1982 |
1
|
Director
|
Connections for Ray Velazquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has five known connections and has the most companies in common with Alberto De Cardenas.
2
Alberto De Cardenas has the following companies in common with Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------. |
Inactive
|
1987 |
3
|
President
|
| L-----------------------------------. |
Inactive
|
1979 |
2
|
Director
|
1
Anabelle Alfonso has the following companies in common with Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
1
Mario A. Alfonso has the following companies in common with Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Matilde De Cardenas has the following companies in common with Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------. |
Inactive
|
1987 |
3
|
Director
|
1
Pedro P. Michelena has the following companies in common with Ray Velazquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------. |
Inactive
|
1989 |
2
|
Director
|
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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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