The Pena Group I Corp.

Active Aventura, FL

The Pena Group I Corp. Overview

The Pena Group I Corp. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, July 21, 2011 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State.

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Name
Marcelo Pena 1 ~ Background Report ~	President Treasurer Director
Rossanna Pena 1 ~ Background Report ~	President Director Vice President
Martin Pena 1 ~ Background Report ~	President Director Vice President
Nicolas Pena 1 ~ Background Report ~	President Director Vice President
Hugo R. Pintado 2 ~ Background Report ~	Director
Adriana C. Soca 2 ~ Background Report ~	Director

The Pena Group I Corp. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Family International Investments Corp.	Active	2016		Director

3731 N Country Club Dr Miami, FL 33180 3731 N Country Club Dr Aventura, FL 33180 393 SW 159th Ln Pembroke Pines, FL 33027

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P11000065726
Date Filed:	Thursday, July 21, 2011
Registered Agent	Mlp Financial Group, Inc.

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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The Pena Group I Corp.

Active Aventura, FL