Rene Raffo Overview
Rene Raffo has been associated with eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nineteen years ago in June of 2004. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Rene Raffo
- Includes Age, Location, Address History for Rene Raffo
- Arrest, Criminal, & Driving Records
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Companies for Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1330 Miami Corp. |
Active
|
2004 |
6
|
Vice President
|
Lady Liberty Dry Cleaners, Inc. |
Active
|
1986 |
8
|
Secretary
|
420 Miami Corp |
Inactive
|
2004 |
1
|
Treasurer
|
1194 Miami Corp. |
Inactive
|
2004 |
1
|
Treasurer
|
1234 Miami Corp. |
Inactive
|
2004 |
1
|
Treasurer
|
Brickell Place Phase II Association, Inc. |
Inactive
|
1978 |
1
|
Treasurer
|
126 Miami Corp. |
Inactive
|
2004 |
1
|
Treasurer
|
Royal Palm Association, Inc. |
Inactive
|
1972 |
1
|
Secretary
|
Connections for Rene Raffo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rene has seven known connections and has the most companies in common with Aurelio Raffo.
2
Aurelio R. Raffo has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Active
|
2004 |
6
|
President
|
L-----------------------------. |
Active
|
1986 |
8
|
President
|
2
Elena Raffo has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Active
|
2004 |
6
|
Secretary
|
L-----------------------------. |
Active
|
1986 |
8
|
Vice President
|
2
Sofia E. Raffo has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Active
|
2004 |
6
|
Director
|
L-----------------------------. |
Active
|
1986 |
8
|
Director
|
2
Jessica R. San Jose has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Active
|
2004 |
6
|
Director
|
L-----------------------------. |
Active
|
1986 |
8
|
Director
|
2
Jessica Raffo has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Inactive
|
2004 |
6
|
Director
|
L-----------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
Raffo Elena has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------. |
Active
|
1986 |
8
|
Treasurer
|
1
Raffo R. Elena has the following companies in common with Rene Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
Known Addresses for Rene Raffo
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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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1
Known Addresses
These addresses are known to be associated with Rene Raffo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source