Raul Ricardo Overview
Raul Ricardo has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-seven years ago in October of 1996. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Raul Ricardo
- Includes Age, Location, Address History for Raul Ricardo
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Companies for Raul Ricardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Superstar Cleaner No 3, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
Superstar Cleaner Pembroke Pines, Inc. |
Inactive
|
1996 |
3
|
Director
|
Superstar Cleaner No. 4, Inc. |
Inactive
|
1996 |
2
|
Director
|
Atlantic East Coast Equipment Corp. |
Inactive
|
1995 |
2
|
Director
|
Connections for Raul Ricardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has three known connections and has the most companies in common with Carlos Yanes.
3
Carlos Yanes has the following companies in common with Raul Ricardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
1996 |
3
|
President
|
S---------------------------. |
Inactive
|
1996 |
2
|
President
|
A---------------------------------. |
Inactive
|
1995 |
2
|
Director
|
1
Gguido Mantilla has the following companies in common with Raul Ricardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Carlos Yanez has the following companies in common with Raul Ricardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
2
|
President
|
Known Addresses for Raul Ricardo
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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
875 W 31st St Hialeah, FL 33012
7628 NW 186th St Hialeah, FL 33015
8323 NW 196th Ter Hialeah, FL 33015
These addresses are known to be associated with Raul Ricardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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