Delfina Lopez Overview
Delfina Lopez has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in April of 2018. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Delfina E. Lopez
- Includes Age, Location, Address History for Delfina E. Lopez
- Arrest, Criminal, & Driving Records
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Companies for Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gmex & Global Cargo Express Corp. |
Active
|
2010 |
2
|
President
|
Global Insurance Xpress LLC |
Active
|
2015 |
4
|
Member
|
Global Money Express Corp. |
Inactive
|
2004 |
2
|
President
|
Global Cargo and Travel Express Corp. |
Inactive
|
2005 |
2
|
President
|
Petit Spa Miami, LLC |
Inactive
|
2013 |
2
|
Manager
|
Ps Business Solutions Group, Inc |
Inactive
|
2015 |
1
|
Treasurer
|
D'Lo & Nancy's Decorating Goodies, Inc. |
Inactive
|
2002 |
1
|
Director
|
Global Professional Cleaning Solutions Corp |
Inactive
|
2018 |
3
|
Vice President
|
Global Cargo Express Corp |
Inactive
|
2017 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Delfina Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delfina has nine known connections and has the most companies in common with Miguel Jadzinsky.
1
Miguel C. Jadzinsky has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Active
|
2004 |
2
|
President
|
1
Jaime Gadea Altamirano has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
2010 |
2
|
Vice President
|
1
Lourdes Cochez has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------------p |
Inactive
|
2018 |
3
|
President
|
1
Edgar Gadea has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------. |
Inactive
|
2005 |
2
|
Vice President
|
1
Wendy J. Gonzalez has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Lesbia Maria Montano has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Reina Murray has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Ruben Remedios has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Johanna Taylor has the following companies in common with Delfina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Delfina 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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5
Known Addresses
1067 SW 8th St Miami, FL 33130
1063 W Flagler St Miami, FL 33130
10021 SW 16th St Miami, FL 33165
1069 SW 8th St Miami, FL 33130
10021 SW 8th Ter Miami, FL 33174
These addresses are known to be associated with Delfina Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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