Gerard Lopez Overview
Gerard Lopez has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirty-five years ago in March of 1989. Zero of the companies are still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Gerard F. Lopez
- Includes Age, Location, Address History for Gerard F. Lopez
- Arrest, Criminal, & Driving Records
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Companies for Gerard Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sands of The South, Inc. |
Inactive
|
1989 |
2
|
President
|
Duty Free Shoppes Suppliers, Inc. |
Inactive
|
1978 |
2
|
President
|
Caribbean Atlantic Ship Supplier, Inc. |
Inactive
|
1978 |
2
|
President
|
Quantum Purchasing Company, Inc. |
Inactive
|
1987 |
1
|
President
|
Everglades Duty Free Enterprises, Inc. |
Inactive
|
1986 |
3
|
Director
|
Connections for Gerard Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerard has four known connections and has the most companies in common with Raul Valdes-Fauli.
2
Raul E. Valdes-Fauli has the following companies in common with Gerard Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
1978 |
2
|
Secretary
|
C------------------------------------. |
Inactive
|
1978 |
2
|
Treasurer
|
1
Cecelia Lopez has the following companies in common with Gerard Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Jean-Michel Lopez has the following companies in common with Gerard Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Cecilia Ann L Quessada has the following companies in common with Gerard Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1989 |
2
|
Director
|
Known Addresses for Gerard Lopez
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Gerard Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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