J. Pena

Archived Record Miami, FL — Previous President for Ais Holding Corp.

J. Pena Overview

J. David Pena has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nineteen years ago in June of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for J. David Pena

Includes Age, Location, Address History for J. David Pena
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ais Holding Corp.	Inactive	1996	2	President
Training and Placement Solutions, LLC	Inactive	1999	5	Managing Member
Euroamerican Consultants LLC	Inactive	2005	3	Managing Member
Multimedia Satellite Inc.	Inactive	2007	6	Treasurer
Multifruits USA, Inc.	Inactive	2002	3	Secretary
Diego Asencio & Associates, Inc.	Inactive	1999	3	Director
Drake High Tech Military Supplies, Corp.	Inactive	2000	2	Director
Euroamerican Consultants, Inc.	Inactive	1999	2	Director

Connections for J. Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. J. has seventeen known connections and has the most companies in common with Randall Sidlosca.

Randall L. Sidlosca

Randall L. Sidlosca has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1999	3	Director
T-----------------------------------C	Inactive	1999	5	Managing Member

Conrad N. Angelino

Conrad N. Angelino has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	2007	6	President

Hazel L. Angelino

Hazel L. Angelino has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	2007	6	Treasurer

Diego Asencio

Diego Asencio has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1999	3	Director

Felipe Cano

Felipe Cano has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
T-----------------------------------C	Inactive	1999	5	Managing Member

Berardino De Paulo

Berardino De Paulo has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
T-----------------------------------C	Inactive	1999	5	Managing Member

Gloria Gomez

Gloria Gomez has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
E----------------------------.	Inactive	1999	2	Secretary

Alvaro Leal

Alvaro Leal has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2005	3	Managing Member

Nadja Matto

Nadja Matto has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
T-----------------------------------C	Inactive	1999	5	Managing Member

Hazel Melendez

Hazel Melendez has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	2007	6	Treasurer

Ivan Ribon

Ivan Ribon has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
D--------------------------------------.	Inactive	2000	2	Director

Rodrigo Sarasti

Rodrigo Sarasti has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	2007	6	President

Regulo E. Solanilla

Regulo E. Solanilla has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	2007	6	Director

Carlos Strussberg

Carlos Strussberg has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	2002	3	President

Alfred Valenzuela

Alfred Valenzuela has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2005	3	Managing Member

George Ventura

George Ventura has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	2002	3	Treasurer

M. Kate Weaver

M. Kate Weaver has the following companies in common with J. Pena

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	1996	2	Vice President

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P98000092554
Date Filed:	Thursday, October 29, 1998
Registered Agent	J. David Pena

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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J. Pena

Archived Record Miami, FL — Previous President for Ais Holding Corp.

J. Pena Overview

Background Report for J. David Pena

Companies for J. Pena

Connections for J. Pena

Corporate Filings for J. Pena

Florida Department of State

Source

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