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 three years ago in January of 2021. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos Lopez
- Includes Age, Location, Address History for Carlos Lopez
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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
|
Known Addresses for Carlos 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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1
Known Addresses
These addresses are known to be associated with Carlos Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source