Carlos Morales Overview
Carlos Morales has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in April of 2016. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos A. Morales
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Companies for Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| La Casa De Retiros El Refugio De Dios Co |
Active
|
2016 |
2
|
President
|
| Soexcol Import & Distributors, Inc. |
Active
|
2001 |
2
|
Treasurer
|
| Carluz 4 Life, Inc. |
Inactive
|
2004 |
2
|
President
|
| Casa De Retiros El Refugio De Dios, Inc. |
Inactive
|
2006 |
2
|
President
|
| Ministerio La Villa De Oro, Inc. |
Inactive
|
2010 |
3
|
Secretary
|
Connections for Carlos Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Luz Chaux.
2
Luz M. Chaux has the following companies in common with Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------o |
Active
|
2016 |
2
|
Treasurer
|
| C-----------------. |
Inactive
|
2004 |
2
|
Vice President
|
1
Danilo Lopez has the following companies in common with Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------. |
Active
|
2001 |
2
|
President
|
1
Lux M. Chaux has the following companies in common with Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2006 |
2
|
Secretary
|
1
Carlos D. Daza has the following companies in common with Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
3
|
President
|
1
Carmen M. Espinal has the following companies in common with Carlos Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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