Nancy Lopez Overview
Nancy Lopez has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in September of 2018. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Nancy I. Lopez
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Companies for Nancy Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Flash Cash Pawn & Refinery, LLC |
Active
|
2011 |
2
|
Managing Member
|
| Kawraw, Inc |
Inactive
|
2009 |
2
|
President
|
| Techos PA' Los Abuelos Inc |
Inactive
|
2018 |
5
|
Secretary
|
Connections for Nancy Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has four known connections and has the most companies in common with Karla Lopez.
3
Karla G. Lopez has the following companies in common with Nancy Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2011 |
2
|
Manager
|
| T------------------------c |
Inactive
|
2018 |
5
|
Treasurer
|
| K---------c |
Inactive
|
2009 |
2
|
Treasurer
|
1
Carlos Lopez has the following companies in common with Nancy Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
Vice President
|
1
Gisselle M. Lopez has the following companies in common with Nancy Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------c |
Inactive
|
2018 |
5
|
President
|
1
Carlos L Lopez Santiago has the following companies in common with Nancy 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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