Ileana Lopez Overview
Ileana Lopez has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-four years ago in March of 2000. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ileana Lopez
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Companies for Ileana Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F.A.B. of America, Inc. |
Inactive
|
1998 |
2
|
President
|
J & S Hosein Enterprises, Inc. |
Inactive
|
1983 |
2
|
President
|
I.F.A. Financials Corp. |
Inactive
|
2000 |
2
|
Director
|
Connections for Ileana Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has two known connections .
2
Frank A. Lopez has the following companies in common with Ileana Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
2000 |
2
|
Director
|
F---------------------. |
Inactive
|
1998 |
2
|
Treasurer
|
1
Tayseir M. Odah has the following companies in common with Ileana Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------. |
Inactive
|
1983 |
2
|
President
|
Known Addresses for Ileana 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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2
Known Addresses
These addresses are known to be associated with Ileana Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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