Nelson Pena

Active Hialeah, FL President for The Tommy T Foundation, Inc

Nelson Pena Overview

Nelson Pena has been associated with five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seven years ago in May of 2019. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Nelson T. Pena


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Companies for Nelson Pena

Name Status
The Tommy T Foundation, Inc
Active
The Pena Law Firm, P.A.
Active
Ntp Trust LLC
Active
Pena & Lavandera, P.L.
Inactive
Nelson T. Pena, P.A.
Inactive

Connections for Nelson Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has seven known connections and has the most companies in common with Teresita Pena.
2
Teresita M. Pena
Teresita M. Pena has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Active
T---------------------.
Active
1
Jose M. Vargas
Jose M. Vargas has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Active
1
Shaina Zafra
Shaina Zafra has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Active
1
Carlos F. Blanco
Carlos F. Blanco has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Inactive
1
Idelsys Blanco
Idelsys Blanco has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Inactive
1
Santiago Lavandera
Santiago Lavandera has the following companies in common with Nelson Pena
Name Status
P--------------------.
Inactive
1
Michael Moreno
Michael Moreno has the following companies in common with Nelson Pena
Name Status
T-------------------------c
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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