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Rafael Zulueta
Active West Miami, FL — Treasurer for Asociacion Civica Bayamesa, Inc.
Rafael Zulueta Overview
Rafael Zulueta has been associated with ten companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated eight years ago in August of 2015. One of the companies is still active while the remaining nine are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Rafael Zulueta
- Includes Age, Location, Address History for Rafael Zulueta
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Companies for Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asociacion Civica Bayamesa, Inc. |
Active
|
1977 |
9
|
Treasurer
|
Dynamic Shoe Corp. |
Inactive
|
1983 |
3
|
President
|
Zulueta Corp. |
Inactive
|
1999 |
2
|
President
|
Adriana Maximina Properties, LLC |
Inactive
|
2008 |
3
|
Manager
|
1615 SW 4 Street, LLC |
Inactive
|
2011 |
1
|
Manager
|
34 NW 17 Place, LLC |
Inactive
|
2011 |
1
|
Manager
|
1634 SW 5 Street, LLC |
Inactive
|
2011 |
1
|
Manager
|
3141-3143 SW 16 Terrace, LLC |
Inactive
|
2011 |
1
|
Manager
|
2801 SW 24 St, LLC |
Inactive
|
2015 |
1
|
Manager
|
3541 SW 25 St, LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Rafael Zulueta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twelve known connections and has the most companies in common with Martha Fiallo Lugones.
2
Francisco Santana has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
D----------------. |
Inactive
|
1983 |
3
|
President
|
1
Martha Fiallo Lugones has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
1977 |
9
|
Secretary
|
1
Jaime R. Remond has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
1977 |
9
|
President
|
1
Pedzo Bello has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------. |
Inactive
|
1983 |
3
|
Treasurer
|
1
Jose Genario Codina has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
Director
|
1
Adriana P Benitez De Santana has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Guillermo Echavarria has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
President
|
1
Avelino Lopez has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
Vice President
|
1
Doralio Cesar Millan has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
President
|
1
Francisco G. Ojeda has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
Treasurer
|
1
Enrique A. Perez has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1977 |
9
|
Treasurer
|
1
Thelma B. Zulueta has the following companies in common with Rafael Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------. |
Inactive
|
1999 |
2
|
Secretary
|
Known Addresses for Rafael Zulueta
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![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
6327 SW 11th St Miami, FL 33144
6327 Blue Lagoon Dr Miami, FL 33126
6327 SW 11th St West Miami, FL 33144
6327 SW 11RH St West Miami, FL 33144
These addresses are known to be associated with Rafael Zulueta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source