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Maria Pena
Active Hialeah Gardens, FL — President for Bellisima Magic Touch Med Spa, Inc.
Maria Pena Overview
Maria Pena has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eleven months ago in April of 2023. Four of the companies are still active while the remaining eight are now listed as inactive.Background Report for Maria Pena
- Includes Age, Location, Address History for Maria Pena
- Arrest, Criminal, & Driving Records
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Companies for Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neurology & Pain Medicine, Inc. |
Active
|
2009 |
2
|
President
|
Bellisima Magic Touch Med Spa, Inc. |
Active
|
2019 |
1
|
President
|
Bellisima Med Spa Inc |
Active
|
2023 |
1
|
President
|
Neuro Investments No. I, LLC |
Active
|
2016 |
2
|
Manager
|
Bellisima Magic Touch, Inc. |
Inactive
|
2006 |
2
|
President
|
Excel Health Care, Inc. |
Inactive
|
2004 |
2
|
President
|
Bellisima Magic Touch Wedding Planner, Inc. |
Inactive
|
2014 |
1
|
President
|
Bellisima Lucky Stay LLC |
Inactive
|
2020 |
2
|
Manager
|
Amazing Angel, Inc. |
Inactive
|
2012 |
6
|
Director
|
L Medical Center Inc. |
Inactive
|
2002 |
3
|
Secretary
|
Insurance & Neurodiagnostic Services, LLC |
Inactive
|
2014 |
2
|
Member
|
Bulit, Pena & Associates, Inc. |
Inactive
|
2005 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Maria Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has nine known connections and has the most companies in common with Angel Carrasco.
5
Angel M. Carrasco has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2016 |
2
|
Member
|
N-----------------------------. |
Active
|
2009 |
2
|
Vice President
|
A-----------------. |
Inactive
|
2012 |
6
|
President
|
E---------------------. |
Inactive
|
2004 |
2
|
Director
|
B----------------------C |
Inactive
|
2020 |
2
|
2
Johanna M. Cardoza has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2012 |
6
|
Director
|
I---------------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Alicia Medina Barahona has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
1
Arnaldo Bulit has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Alan Carrasco has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2012 |
6
|
Director
|
1
Michael Carrasco has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2012 |
6
|
Vice President
|
1
Jose B. Contreras has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2012 |
6
|
Director
|
1
Ramon Haquia has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2002 |
3
|
President
|
1
Rafael Cabrera Lopez has the following companies in common with Maria Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2002 |
3
|
President
|
Known Addresses for Maria Pena
815 NW 57th Ave
Miami, FL 33126
5040 NW 7th St
Miami, FL 33126
9154 NW 119th Ter
Hialeah, FL 33018
5960 NW 7th St
Miami, FL 33126
14261 SW 120th St
Miami, FL 33186
29224 SW 142nd Pl
Homestead, FL 33033
9154 NW 119th St
Hialeah, FL 33018
1380 N Krome Ave
Florida City, FL 33034
29224 NW 142nd Pl
Homestead, FL 33033
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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9
Known Addresses
815 NW 57th Ave Miami, FL 33126
5040 NW 7th St Miami, FL 33126
9154 NW 119th Ter Hialeah, FL 33018
5960 NW 7th St Miami, FL 33126
14261 SW 120th St Miami, FL 33186
29224 SW 142nd Pl Homestead, FL 33033
9154 NW 119th St Hialeah, FL 33018
1380 N Krome Ave Florida City, FL 33034
29224 NW 142nd Pl Homestead, FL 33033
These addresses are known to be associated with Maria Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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