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Rafael Morel
Active Virginia Gardens, FL — President for Rafael Morel, C.P.A., P.A.
Rafael Morel Overview
Rafael Morel has been associated with six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in November of 2012. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Rafael Morel
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Companies for Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rafael Morel, C.P.A., P.A. |
Active
|
1991 |
4
|
President
|
| Dominican American Chamber of Commerce of Florida Inc. |
Inactive
|
2001 |
9
|
Chairman
|
| Sunshine-Net Premier Mortgage Lending, Inc |
Inactive
|
2005 |
1
|
President
|
| USA Financial Protection and Services, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
| USA Corporation, Accounting, and Tax Advisor Services, L.L.C. |
Inactive
|
2009 |
1
|
Managing Member
|
| National Dominican American Chamber of Commerce, Inc. |
Inactive
|
2012 |
1
|
Treasurer
|
Connections for Rafael Morel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Yelissa Castello Fernandez.
2
Juan E. Ramirez has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------. |
Inactive
|
1991 |
4
|
Director
|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
Chairman
|
1
Yelissa Castello Fernandez has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------. |
Active
|
1991 |
4
|
Treasurer
|
1
Melissa B. Morel has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------. |
Active
|
1991 |
4
|
Director
|
1
Victor Cabrera has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
Chairman
|
1
Pedro Castillo has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
Director
|
1
Lic Juan Colon has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
President
|
1
William Lantigua has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
Treasurer
|
1
Nestor Morillo has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
Treasurer
|
1
Jose Torres has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
President
|
1
Jose Valentin has the following companies in common with Rafael Morel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------------. |
Inactive
|
2001 |
9
|
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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