Carlos Lopez Overview
Carlos Lopez has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in January of 2021. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tommy Moya International Ministries, Inc. |
Inactive
|
2006 |
6
|
Treasurer
|
| Synergy Group Global, LLC |
Inactive
|
2021 |
2
|
Member
|
| Techos PA' Los Abuelos Inc |
Inactive
|
2018 |
5
|
Vice President
|
Connections for Carlos Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Karla Lopez.
2
Karla G. Lopez has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
Treasurer
|
| I--------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Carmen E. Gonzalez has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Gisselle M. Lopez has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
President
|
1
Nancy I. Lopez has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
Secretary
|
1
Eddie Moratin has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Janet Moya has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Jose T. Moya has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
2006 |
6
|
President
|
1
Javier F. Rodriguez has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2021 |
2
|
Member
|
1
Paul Roldan has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------. |
Inactive
|
2006 |
6
|
Treasurer
|
1
Carlos L Lopez Santiago has the following companies in common with Carlos Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
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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