Caridad Lorenzo

Archived Record Miami, FL — Previous Director for Trust American International, Inc.

Caridad Lorenzo Overview

Caridad Lorenzo has been associated with four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated thirty-three years ago in November of 1992. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Caridad Lorenzo

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Name	Status	Incorporated	Key People	Role
El Poder De El Milagro De Dios, Iglesia, Inc.	Inactive	1992	6	Director
Jefferson Gold Investment, Inc.	Inactive	1981	3	Director
Trust American International, Inc.	Inactive	1986	2	Director
All State Trust Investments Inc	Inactive	1969	2	Director

Connections for Caridad Lorenzo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Caridad has six known connections and has the most companies in common with Luis Lorenzo.

Luis Lorenzo

Luis Lorenzo has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1986	2	President
E-------------------------------------------.	Inactive	1992	6	President
A-----------------------------c	Inactive	1969	2	President
J-----------------------------.	Inactive	1981	3	President

Gonzalez Henry A

Gonzalez Henry A has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	1992	6	Director

Henry A. Gonzalez

Henry A. Gonzalez has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	1992	6	Director

Enid Lopez

Enid Lopez has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	1992	6	Director

Lorenzo Luis

Lorenzo Luis has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
J-----------------------------.	Inactive	1981	3	President

Coralia Ochoa

Coralia Ochoa has the following companies in common with Caridad Lorenzo

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	1992	6	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Caridad Lorenzo

Archived Record Miami, FL — Previous Director for Trust American International, Inc.

Caridad Lorenzo Overview

Background Report for Caridad Lorenzo

Companies for Caridad Lorenzo

Connections for Caridad Lorenzo

Source

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