Francisco Penela Overview
Francisco Penela has been associated with five companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Francisco Penela
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Companies for Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Frank Penela, LLC |
Active
|
2017 |
1
|
Member
|
| Cuban-American Veterans Association-Cava, Inc. |
Inactive
|
1991 |
1
|
President
|
| Partido Social Conservador Cubano, Inc. |
Inactive
|
1994 |
6
|
Director
|
| Vietnam Veterans of America, Inc. Chapter #620 |
Inactive
|
1992 |
1
|
Director
|
| The American Legion Post No. 346 Inc. |
Inactive
|
1987 |
1
|
Director
|
Connections for Francisco Penela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francisco has five known connections and has the most companies in common with Rafael Crespo.
1
Rafael Crespo has the following companies in common with Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
1
Jorge O. Fenton has the following companies in common with Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
1
Andres F. Garcia-Tamargo has the following companies in common with Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
1
Juan D. Martinez has the following companies in common with Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
1
Francisco Trujillo has the following companies in common with Francisco Penela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
1994 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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