Carlos Morales

Active Miami, FL — President for La Casa De Retiros El Refugio De Dios Co

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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

Includes Age, Location, Address History for Carlos A. Morales
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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

Carmen M. Espinal has the following companies in common with Carlos Morales

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	2010	3	Vice President

Source

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

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