Jorge Lopez

Archived Record Coral Gables, FL — Previous Director for Depot Auto Yard, Inc.

Jorge Lopez Overview

Jorge Lopez has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-one years ago in May of 2003. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Jorge A. Lopez

Includes Age, Location, Address History for Jorge A. Lopez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cpncc, Inc.	Inactive	1995	6	Director
Advanced Capital Corp.	Inactive	1985	6	Secretary
London Travel, Inc.	Inactive	1991	5	Secretary
Executive Corporate Travel, Inc.	Inactive	1994	5	Secretary
Aib Management Company	Inactive	1985	5	Secretary
Clinica Para Ninos Con Cancer, Inc.	Inactive	1989	5	Secretary
National Assurance Corporation	Inactive	1983	5	Secretary
Aib Realty, Inc.	Inactive	1994	5	Secretary
Aib Investment Company	Inactive	1994	5	Secretary
Florida Homes Insurance Brokers, Inc.	Inactive	1994	4	Secretary
Sand and Gravel Haulers Insurance Consultants, I	Inactive	1990	4	Director
Depot Auto Yard, Inc.	Inactive	1992	1	Director
Depot Auto Parts, Inc.	Inactive	1992	1	Director

Connections for Jorge Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has nineteen known connections and has the most companies in common with Ed Torgas.

Ed S. Torgas

Ed S. Torgas has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	1991	5	Treasurer
F-----------------------------------.	Inactive	1994	4	Treasurer
E------------------------------.	Inactive	1994	5	Treasurer
A--------------------.	Inactive	1985	6	Treasurer
A--------------------y	Inactive	1985	5	Treasurer
C---------------------------------.	Inactive	1989	5	President
N----------------------------n	Inactive	1983	5	Treasurer
A--------------.	Inactive	1994	5	Treasurer
A--------------------y	Inactive	1994	5	Treasurer

Showing 8 records out of 9

Jose M. Alvarez

Jose M. Alvarez has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	1991	5	Chairman
F-----------------------------------.	Inactive	1994	4	President
E------------------------------.	Inactive	1994	5	Chairman
A--------------------.	Inactive	1985	6	Chairman
A--------------------y	Inactive	1985	5	President
N----------------------------n	Inactive	1983	5	President
A--------------.	Inactive	1994	5	Chairman
A--------------------y	Inactive	1994	5	Chairman

John M. Soto

John M. Soto has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	1991	5	Director
F-----------------------------------.	Inactive	1994	4	Director
E------------------------------.	Inactive	1994	5	Director
A--------------------.	Inactive	1985	6	Director
A--------------------y	Inactive	1985	5	Director
N----------------------------n	Inactive	1983	5	Director
A--------------.	Inactive	1994	5	Director
A--------------------y	Inactive	1994	5	Director

Raimundo J. Castellanos

Raimundo J. Castellanos has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1985	6	President
A--------------.	Inactive	1994	5	President
A--------------------y	Inactive	1994	5	President

Juan Valdes-Fauli

Juan Valdes-Fauli has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
A--------------------y	Inactive	1985	5	Director
N----------------------------n	Inactive	1983	5	Director

Alejandro Acosta

Alejandro Acosta has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
S----------------------------------------------I	Inactive	1990	4	Director

Alberto Alvarez

Alberto Alvarez has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
S----------------------------------------------I	Inactive	1990	4	President

Marta Bermudo

Marta Bermudo has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------.	Inactive	1995	6	President

Rosemary Cortez

Rosemary Cortez has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1989	5	Secretary

Rodolfo Del Toro

Rodolfo Del Toro has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	1991	5	President

Osvaldo Delgado

Osvaldo Delgado has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1989	5	Treasurer

Connie Flores

Connie Flores has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------.	Inactive	1995	6	Treasurer

Reinaldo Gomez

Reinaldo Gomez has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------.	Inactive	1995	6	Director

Joaquin Membiela

Joaquin Membiela has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
S----------------------------------------------I	Inactive	1990	4	Treasurer

Mercedes Palmero

Mercedes Palmero has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	1994	5	Vice President

Marta Rivero

Marta Rivero has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1989	5	Treasurer

Aristides J. Sastre

Aristides J. Sastre has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1985	6	Director

Maria Antonio Sorondo

Maria Antonio Sorondo has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------.	Inactive	1995	6	Director

Mirta Valdivia

Mirta Valdivia has the following companies in common with Jorge Lopez

Name	Status	Incorporated	Key People	Role
C---------.	Inactive	1995	6	Director

3830 W Flagler St Miami, FL 33134 2500 NW 79th Ave Miami, FL 33122 3850 W Flagler St Miami, FL 33134 661 W Flagler St Miami, FL 33130

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jorge Lopez

Archived Record Coral Gables, FL — Previous Director for Depot Auto Yard, Inc.

Jorge Lopez Overview

Background Report for Jorge A. Lopez

Companies for Jorge Lopez

Connections for Jorge Lopez

Known Addresses for Jorge Lopez

Source

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