Carlos Lopez Overview
Carlos Lopez has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in May of 2008. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Carlos A. Lopez
- Includes Age, Location, Address History for Carlos A. Lopez
- Arrest, Criminal, & Driving Records
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Companies for Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Freight Logistics, Inc. |
Inactive
|
1999 |
7
|
President
|
Goldar Investments, Inc. |
Inactive
|
2002 |
1
|
President
|
Lpf Representation Inc |
Inactive
|
2006 |
1
|
President
|
Ion Freight Systems, Inc. |
Inactive
|
2005 |
2
|
Treasurer
|
Connections for Carlos Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Jeffrey Bader.
1
Jeffrey Bader has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
Director
|
1
Carlos G Bastos Barbosa has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
1
Gabriel De Godoy has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
Chairman
|
1
Jesus E. Esquivel has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2005 |
2
|
President
|
1
Silvia Simoes has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
Director
|
1
Silvial Simoes has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
Director
|
1
Hinz Vladimir has the following companies in common with Carlos Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1999 |
7
|
Director
|
Known Addresses for Carlos 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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3
Known Addresses
177 Ocean Lane Dr Key Biscayne, FL 33149
155 Ocean Lane Dr Key Biscayne, FL 33149
301 SW 17th Rd Miami, FL 33129
These addresses are known to be associated with Carlos Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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