Nelson Penaloza
Archived Record Fort Pierce, FL — Previous Chairman for Mi Casa, Foundation, Inc.
Nelson Penaloza Overview
Nelson Penaloza has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in December of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nelson E. Penaloza
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Companies for Nelson Penaloza
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mi Casa, Foundation, Inc. |
Inactive
|
3
|
Chairman
|
| "Lobita" Development & Investments Co. Inc. |
Inactive
|
3
|
Chairman
|
| The Expediter, General Home Services, "LLC" |
Inactive
|
1
|
Manager
|
Connections for Nelson Penaloza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has four known connections and has the most companies in common with Ricardo Cheix.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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