Florida Files

Officeholders

Rafael Lopez

2023 Form 6 · annual filing (Commission on Ethics) · received 2024-05-25 · 5 pages (text)

Net worth$634,000
Income listed$153,830
Real estate$750,000
Debts listed$226,000
Worth a look0

Where listed income comes from

  • Investments & retirement 62% $95,423 · TRANSAMERICA RETIREMENT SOLUTIONS, DST AMS AGT FOR RETIREMENT SOLUTIONS, FLORIDA RETIREMENT SYSTEM, SOCIAL SECURITY
  • Other / unclassified 21% $32,491 · FPS TRUST COMPANY
  • Government & public payroll 9% $13,211 · Village of Estero
  • Banking, mortgage & lending 8% $12,706 · FIFTH THIRD BANK

Worth a look 0

Nothing stood out under the current rules.

Context 4

Context Unusual reporting

“Savings” ($20,000) doesn't name the institution

Intangible assets should name the entity they relate to.

What to check
  • Which bank, company or fund is this?

Rule: Asset without a named institution
“Do not list simply "stocks and bonds" or "bank accounts."”2023 Form 6 instructions, Assets (quote not found in this year's instructions) · how this rule works

Context Unusual reporting

All 4 asset values are round numbers

Every listed asset is valued in round thousands, which suggests estimates rather than statements or appraisals. That's allowed, but it makes the totals less precise.

What to check
  • Are bank or brokerage balances (which are exact) rounded too?

Rule: All values are round numbers

How this rule works

Context Unusual reporting

Net worth $634,000; listed items add up to $684,000

Reported net worth: $634,000. Household goods + listed assets − listed liabilities = $684,000. The difference matches the household goods, which the filer may have left out of net worth.

What to check
  • No action needed unless other items look off.

Rule: Net worth vs. listed items
“Simply subtracting your liabilities from your assets will not result in an accurate net worth figure in most cases.”2023 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Context Income & business ties

Earns from 3 separate employers or businesses

Several distinct earned-income sources (excluding investments, retirement and Social Security).

What to check
  • Are any of these sources connected to each other or to the office sought?

Rule: Several earned-income sources

How this rule works

Where to look next

These links open official public records, built from what the filer disclosed. They're searches you run yourself — results may include other people or companies with similar names.

Their filings

Businesses they disclosed

Net worth

Net worth
As of
Household goods (lump sum)

Assets over $1,000 $860,000 listed

DescriptionValue

Liabilities over $1,000 $226,000 listed

CreditorAddressAmount

Joint and several liabilities not reported above

Reported as “N/A”.

Income $153,830 listed

Elected to attach federal tax return instead:

Primary sources

SourceAddressAmount

Secondary sources (major customers of businesses owned)

Reported as “N/A”.

Interests in specified businesses

Reported as “N/A”.

Signature

Signed by
Date
Filed with COE

Source

Document
Open PDF · original source
Retrieved
2026-10-11T06:57:27+00:00
SHA-256
8b48804d2248c9f9adb33a12a2d97ebd5de51f530c27efff57d87be354d9e66a
Pages
p1 form6 · p2 form6 · p3 form6 · p4 form6 · p5 form6
Extraction
parser v0.5.2; 0 value(s) below 80% confidence