Nicholas Refaie

Archived Record Temple Terrace, FL Previous President for Suntrust Alliance Corp

Nicholas Refaie Overview

Nicholas Refaie has been associated with one company, according to public records. The company was incorporated in Florida five years ago and is no longer active.

Background Report for Nicholas Refaie


  • Includes Age, Location, Address History for Nicholas Refaie
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Nicholas Refaie

Name Status
Suntrust Alliance Corp
Inactive

Connections for Nicholas Refaie

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has two known connections .
1
Anthony Al-Refaie
Anthony Al-Refaie has the following companies in common with Nicholas Refaie
Name Status
S--------------------p
Inactive
1
Shakira Refaie
Shakira Refaie has the following companies in common with Nicholas Refaie
Name Status
S--------------------p
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

What next?

Follow

Receive an email notification when changes occur for Nicholas Refaie.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Nicholas Refaie and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.