Rafael Diaz Overview
Rafael Diaz is currently associated with one company, according to public records. The company was incorporated in Florida eighteen years ago.Background Report for Rafael Diaz
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Companies for Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Esperanza Place Condominium Association, Inc. |
Active
|
2005 |
16
|
Treasurer
|
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has fifteen known connections and has the most companies in common with Nilda Perdomo.
1
Nilda Perdomo has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Active
|
2005 |
16
|
1
Renato Quijada has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Active
|
2005 |
16
|
Secretary
|
1
Elizabeth Bouzo has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
1
Rosa M. Gadea has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Humberto Gonzalez has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
1
Gonzalez Humberto has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
1
Ochoa Isabel has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Secretary
|
1
Isabel Ochoa has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Secretary
|
1
Felipe Ortega has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Arnaldo Quintero has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Elizabeth Roca has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
M. G. Rosa has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Reynel Suarez has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
1
Judith Torres has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Loida Valero has the following companies in common with Rafael Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------. |
Inactive
|
2005 |
16
|
Secretary
|
Known Addresses for Rafael Diaz
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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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Known Addresses
These addresses are known to be associated with Rafael Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source