Oreisi Lopez Overview
Oreisi Lopez has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in August of 2013. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Oreisi Lopez
- Includes Age, Location, Address History for Oreisi Lopez
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Companies for Oreisi Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oreisi Lopez PA |
Active
|
2013 |
1
|
President
|
Unlimited Trading Group. Inc |
Inactive
|
2007 |
4
|
President
|
Destiny Vacations Group, Inc. |
Inactive
|
2008 |
2
|
President
|
Nextcul, Corp. |
Inactive
|
2004 |
2
|
President
|
Greater Miami Homes Inc |
Inactive
|
2012 |
1
|
President
|
Unlimited Lending Group, Corp. |
Inactive
|
2005 |
1
|
President
|
Connections for Oreisi Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oreisi has four known connections and has the most companies in common with Pedro Lopez.
2
Pedro Lopez has the following companies in common with Oreisi Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------. |
Inactive
|
2008 |
2
|
Secretary
|
U--------------------------c |
Inactive
|
2007 |
4
|
Secretary
|
1
Lilia Cazares has the following companies in common with Oreisi Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------c |
Inactive
|
2007 |
4
|
CFO
|
1
Jerry Collado has the following companies in common with Oreisi Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------c |
Inactive
|
2007 |
4
|
Vice President
|
1
Emma M. Peralta has the following companies in common with Oreisi Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Oreisi Lopez
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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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5
Known Addresses
7855 NW 12th St Miami, FL 33126
6157 NW 167th St Hialeah, FL 33015
651 E 56th St Hialeah, FL 33013
656 E 56th St Hialeah, FL 33013
14813 NW 88th Ct Miami Lakes, FL 33018
These addresses are known to be associated with Oreisi Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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