Rafael Leon Overview
Rafael Leon has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated nineteen years ago in September of 2006. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia Bautista Peniel, Inc |
Active
|
2006 |
8
|
Treasurer
|
| Petra Trucking Inc |
Inactive
|
2006 |
2
|
President
|
Connections for Rafael Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eight known connections and has the most companies in common with Miguel Fleites.
1
Miguel A. Fleites has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Active
|
2006 |
8
|
President
|
1
Francis Garcia has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Active
|
2006 |
8
|
Vice President
|
1
Araceli Gomez has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Active
|
2006 |
8
|
Treasurer
|
1
Noel Delgado has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------c |
Inactive
|
2006 |
2
|
President
|
1
Yusiny Delgado has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Inactive
|
2006 |
8
|
Vice President
|
1
Gregorio C. Garcia has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Inactive
|
2006 |
8
|
Director
|
1
Ileana Velez has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Inactive
|
2006 |
8
|
Director
|
1
Mario O. Velez has the following companies in common with Rafael Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------c |
Inactive
|
2006 |
8
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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