Pedro Lopez Overview
Pedro Lopez has been associated with eighteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining seventeen are now listed as inactive.Background Report for Pedro Lopez
- Includes Age, Location, Address History for Pedro Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Partido Liberal Cubano,Inc. |
Active
|
2004 |
16
|
|
Mundo Hispano Network, Corp. |
Inactive
|
2017 |
5
|
President
|
C H M C, Corp. |
Inactive
|
2017 |
5
|
President
|
Tele Travel Internacional, Inc. |
Inactive
|
2008 |
4
|
President
|
Pandemo, Inc. |
Inactive
|
2002 |
4
|
President
|
Multivision Teve, Inc. |
Inactive
|
2015 |
4
|
President
|
Mhn Noticias Corp |
Inactive
|
2017 |
4
|
President
|
Primer Partido Nacionalista Democratico De Cuba, Inc. |
Inactive
|
2004 |
3
|
President
|
Accion Por La Democracia, Inc. |
Inactive
|
1996 |
3
|
President
|
International P.L. Group Corp. |
Inactive
|
2011 |
3
|
President
|
Tele-Viajes, Inc. |
Inactive
|
2004 |
1
|
President
|
M.J. Tours, Inc. |
Inactive
|
1990 |
1
|
President
|
Ipl Usa Group Corp |
Inactive
|
2020 |
1
|
President
|
C. Cuba Corp. |
Inactive
|
2008 |
4
|
Treasurer
|
C.M.Cuba Corp. |
Inactive
|
2008 |
4
|
Treasurer
|
Miami Dade Community Action Inc. |
Inactive
|
2009 |
4
|
Director
|
Working Hands, Inc. |
Inactive
|
1988 |
2
|
Director
|
Community First Cdc, Inc |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 18
Connections for Pedro Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has thirty-eight known connections and has the most companies in common with Saturnino Polon.
3
Hector V. Falcon has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2015 |
4
|
Vice President
|
M--------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
M---------------p |
Inactive
|
2017 |
4
|
Vice President
|
3
Ramiro Gomez has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2004 |
16
|
Secretary
|
P-----------. |
Inactive
|
2002 |
4
|
Director
|
P---------------------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
2
Saturnino Polon has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2004 |
16
|
Chairman
|
M------------------------------. |
Inactive
|
2009 |
4
|
Director
|
2
Emiliano J. Antunez has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2002 |
4
|
Treasurer
|
P---------------------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
2
Carmen De Toro has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2004 |
16
|
Director
|
P-----------. |
Inactive
|
2002 |
4
|
Director
|
2
Angel Jose Ferrer has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2004 |
16
|
Director
|
M------------------------------. |
Inactive
|
2009 |
4
|
Director
|
2
Ilka H. Figueras has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2008 |
4
|
Treasurer
|
C------------. |
Inactive
|
2008 |
4
|
Director
|
2
Jose Fortuno has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2008 |
4
|
President
|
C------------. |
Inactive
|
2008 |
4
|
President
|
2
Francisco B. Guell has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2008 |
4
|
Director
|
C------------. |
Inactive
|
2008 |
4
|
Director
|
2
Alejandro Lora has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2015 |
4
|
Vice President
|
M--------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
2
Broderick Zerpa has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
M---------------p |
Inactive
|
2017 |
4
|
Vice President
|
1
Andres Alburquerque has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2004 |
16
|
Director
|
1
Hector S. Carbonell has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2004 |
16
|
Director
|
1
Antonio Casal has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2004 |
16
|
Director
|
1
Luis Espino has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2004 |
16
|
Treasurer
|
1
Alba Acosta has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------. |
Inactive
|
1988 |
2
|
Director
|
1
Maikel Quintana Alonso has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2017 |
5
|
Director
|
1
Janet Bauta has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2017 |
5
|
Director
|
1
Mirna A. Beltre has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2017 |
5
|
Director
|
1
Marianella Carrillo has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Inactive
|
2017 |
4
|
Vice President
|
Known Addresses for Pedro 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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7
Known Addresses
9820 SW 49th St Miami, FL 33165
11725 NW 100th Rd Miami, FL 33178
13030 SW 4th St Miami, FL 33184
3410 Coral Way Miami, FL 33145
8750 SW 25th St Miami, FL 33165
9820 SW 40th St Miami, FL 33165
11725 NW 100th Rd Medley, FL 33178
These addresses are known to be associated with Pedro Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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