Kenneth Pena Overview
Kenneth Pena has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-three years ago in September of 2000. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Kenneth J. Pena
- Includes Age, Location, Address History for Kenneth J. Pena
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Companies for Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Expedited Freight Systems, Inc. |
Inactive
|
1998 |
4
|
President
|
Meka-Trans Inc. |
Inactive
|
2000 |
2
|
President
|
Transpro Logistics, Inc. |
Inactive
|
1998 |
2
|
President
|
Guilant Financial Services Inc. |
Inactive
|
2000 |
4
|
Director
|
Connections for Kenneth Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kenneth has six known connections and has the most companies in common with Cheryl Meneses.
2
Cheryl Meneses has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1998 |
2
|
Director
|
E-----------------------------. |
Inactive
|
1998 |
4
|
Vice President
|
2
Alfredo Silva has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1998 |
4
|
Director
|
G-----------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Guillermo A. Arrindell has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2000 |
4
|
President
|
1
Cherly Meneses has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1998 |
4
|
Vice President
|
1
Cheryl Silva has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2000 |
2
|
Director
|
1
Eufrasio C. Socarras has the following companies in common with Kenneth Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
Known Addresses for Kenneth Pena
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
8181 NW 36th St Miami, FL 33166
6750 NW 79th Ave Miami, FL 33166
11656 SW 143rd Ave Miami, FL 33186
10700 SW 131st Ter Miami, FL 33176
PO Box 668347 Miami, FL 33166
8200 NW 52nd Ter Doral, FL 33166
These addresses are known to be associated with Kenneth Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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