Rafael Toledo Overview
Rafael Toledo has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in May of 2023. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Rafael Toledo
- Includes Age, Location, Address History for Rafael Toledo
- Arrest, Criminal, & Driving Records
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Companies for Rafael Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rtl Solutions Corp |
Active
|
2023 |
2
|
President
|
Worldwide Food Trading Corp |
Inactive
|
2022 |
3
|
President
|
American Express Cargo Inc. |
Inactive
|
2006 |
1
|
President
|
CH20 Express Cargo Inc. |
Inactive
|
2015 |
2
|
Vice President
|
Connections for Rafael Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Lorena Bracho.
2
Lorena Bracho has the following companies in common with Rafael Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------p |
Active
|
2023 |
2
|
Vice President
|
C---------------------. |
Inactive
|
2015 |
2
|
Director
|
1
Jean C. Perez has the following companies in common with Rafael Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------p |
Inactive
|
2022 |
3
|
Treasurer
|
1
Ernesto L. Sanchez has the following companies in common with Rafael Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------p |
Inactive
|
2022 |
3
|
Vice President
|
Known Addresses for Rafael Toledo
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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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3
Known Addresses
These addresses are known to be associated with Rafael Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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