Frank Lopez Overview
Frank Lopez has been associated with eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated seven years ago in December of 2018. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Frank Lopez
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Companies for Frank Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sunny Management, Inc. |
Active
|
1992 |
2
|
President
|
| Shopping Plaza Corp. |
Active
|
1986 |
2
|
President
|
| 315 Sunny Management, LLC |
Active
|
2018 |
3
|
Manager
|
| Sunny Management II, Inc. |
Inactive
|
1998 |
2
|
President
|
| Safra Investment Corporation |
Inactive
|
1982 |
2
|
President
|
| Sunny Development, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Catalonia Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Safra Development Inc. |
Inactive
|
1986 |
2
|
Director
|
Connections for Frank Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has two known connections .
6
Pedro R. Munilla has the following companies in common with Frank Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Active
|
1986 |
2
|
Director
|
| 3-----------------------C |
Active
|
2018 |
3
|
Manager
|
| S--------------------. |
Active
|
1992 |
2
|
Vice President
|
| S-----------------------. |
Inactive
|
1998 |
2
|
President
|
| S--------------------------n |
Inactive
|
1982 |
2
|
Director
|
| S--------------------C |
Inactive
|
2002 |
2
|
Managing Member
|
1
Alfredo Quero has the following companies in common with Frank Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1986 |
2
|
Director
|
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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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