Virginia Pena Overview
Virginia Pena has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seventeen years ago in July of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Virginia Pena
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Companies for Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Gardens Citrus Holding Corporation |
Inactive
|
1990 |
14
|
Treasurer
|
Southern Gardens Groves Corporation |
Inactive
|
1990 |
1
|
Treasurer
|
Southern Gardens Citrus Nursery, LLC |
Inactive
|
2006 |
1
|
Treasurer
|
Southern Gardens Citrus Processing Corporation |
Inactive
|
1990 |
1
|
Treasurer
|
Connections for Virginia Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virginia has thirteen known connections and has the most companies in common with Nicoloff Chadwick.
1
Nicoloff Chadwick has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Active
|
1990 |
14
|
Treasurer
|
1
Lucas Kurtz has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Active
|
1990 |
14
|
Vice President
|
1
Ken McDuffie has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Active
|
1990 |
14
|
President
|
1
Elaine Wood has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Active
|
1990 |
14
|
Director
|
1
Gerald A. Bernard has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Treasurer
|
1
Robert H. Buker has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Director
|
1
Dan Casper has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
President
|
1
Tristan Chapman has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Vice President
|
1
Ricke A. Kress has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
President
|
1
Luke Kurtz has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Secretary
|
1
Neil F. Smith has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Vice President
|
1
James A. Snively has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Vice President
|
1
Malcolm S. Wade has the following companies in common with Virginia Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------n |
Inactive
|
1990 |
14
|
Treasurer
|
Known Addresses for Virginia Pena
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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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2
Known Addresses
These addresses are known to be associated with Virginia Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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