Carlos Penin

Active Coral Gables, FL President for C.A.P. Government, Inc.

Carlos Penin Overview

Carlos Penin has been associated with sixteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in April of 2021. Eight of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Carlos A. Penin


  • Includes Age, Location, Address History for Carlos A. Penin
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Companies for Carlos Penin

Name Status
C.A.P. Engineering, Inc.
Active
Led USA, Inc.
Active
C.A.P. Government, Inc.
Active
C.A.P. Consultants, Inc.
Active
P2s Florida Corporation
Active
343 Sisters L.L.C.
Active
C.A.P. Smart Gov, L.L.C.
Active
Continental Capital LLC
Active
Continental Capital Inc.
Inactive
G.B. Properties, Inc.
Inactive
Cuban Exile History Museum, Inc.
Inactive
City Lots, L.L.C.
Inactive
Golden Glades Multimodal, Inc.
Inactive
Cellucrete Fill Systems, Inc.
Inactive
Cap Engineers Group Inc.
Inactive
Consulting Engineers, Inc.
Inactive
Showing 8 records out of 16

Connections for Carlos Penin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Carlos Trujillo.
2
Carlos Trujillo
Carlos Trujillo has the following companies in common with Carlos Penin
Name Status
C---------------------C
Active
C----------------------.
Inactive
2
Gladys B. Penin
Gladys B. Penin has the following companies in common with Carlos Penin
Name Status
3----------------.
Inactive
C----------------------.
Inactive
1
Antonio A Bernabe Abreu
Antonio A Bernabe Abreu has the following companies in common with Carlos Penin
Name Status
C---------------------------.
Inactive
1
Francisco C. Peydro
Francisco C. Peydro has the following companies in common with Carlos Penin
Name Status
C---------------------------.
Inactive
1
Juan Bauza
Juan Bauza has the following companies in common with Carlos Penin
Name Status
C---------------------------.
Inactive
1
Mario G. Garcia
Mario G. Garcia has the following companies in common with Carlos Penin
Name Status
L-----------.
Inactive
1
S. N. Holtzman
S. N. Holtzman has the following companies in common with Carlos Penin
Name Status
G----------------------------.
Inactive
1
Jose E. Miranda
Jose E. Miranda has the following companies in common with Carlos Penin
Name Status
C---------------.
Inactive
1
Monica M. Penin
Monica M. Penin has the following companies in common with Carlos Penin
Name Status
C----------------------.
Inactive
1
Teresa M. Penin
Teresa M. Penin has the following companies in common with Carlos Penin
Name Status
C----------------------.
Inactive
1
Alfonso J. Perez
Alfonso J. Perez has the following companies in common with Carlos Penin
Name Status
G----------------------------.
Inactive
1
Andrew C. Pierce
Andrew C. Pierce has the following companies in common with Carlos Penin
Name Status
C----------------------.
Inactive
1
Sandy Segall
Sandy Segall has the following companies in common with Carlos Penin
Name Status
G----------------------------.
Inactive
1
Norman Wartman
Norman Wartman has the following companies in common with Carlos Penin
Name Status
G----------------------------.
Inactive
1
Antonio R. Zamora
Antonio R. Zamora has the following companies in common with Carlos Penin
Name Status
C---------------------------.
Inactive

Known Addresses for Carlos Penin

8350 NW 52nd Ter Miami, FL 33166 100 Miracle Mile Miami, FL 33134 15050 NW 79th Ct Hialeah, FL 33016 11905 NW 99th Ave Hialeah, FL 33018 6410 Granada Blvd Miami, FL 33146 343 Almeria Ave Coral Gables, FL 33134 15050 NW 79th Ct Miami Lakes, FL 33016 6410 Granada Blvd Coral Gables, FL 33146

Source

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

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