Ralph Pena

Active Miami, FL — President for Pena Realty, Inc

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Ralph Pena Overview

Ralph Pena has been associated with eleven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated fifteen years ago in July of 2008. Three of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ralph Pena

Includes Age, Location, Address History for Ralph Pena
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Name	Status	Incorporated	Key People	Role
Pena Realty, Inc	Active	1972	2	President
Pena Appraisal Services, Inc.	Active	1991	1	President
Yellow Keys LLC	Active	2005	2	Manager
Anep Incorporated	Inactive	1982	2	President
Pachy, Inc.	Inactive	1971	2	President
Anep, Inc.	Inactive	1995	2	President
Ralph Pena III, PA	Inactive	2008	2	President
Rl Investment Group LLC	Inactive	2006	2	Manager
Pas Valuation Services, LLC	Inactive	2007	1	Manager
Rj Investment LLC	Inactive	2004	2	Managing Member
R.T.P. Investment Corporation	Inactive	1977	4	Director

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Showing 8 records out of 11

Connections for Ralph Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ralph has six known connections and has the most companies in common with Lucia Pena.

3

Lucia C. Pena has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
Y-------------C	Active	2005	2	Managing Member
A---------------d	Inactive	1982	2	Director
A--------.	Inactive	1995	2	Director

2

Anthony Pena has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
P--------------c	Inactive	1972	2	President
R---------------------------n	Inactive	1977	4	Director

2

Consuelo Pena has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
R---------------------------n	Inactive	1977	4	President
P---------.	Inactive	1971	2	Director

2

Jennifer G. Pena

Jennifer G. Pena has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2004	2	Managing Member
R----------------A	Inactive	2008	2	Vice President

1

Luis A. Carbonell

Luis A. Carbonell has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2006	2	Manager

1

Consuelo C. Fernandez

Consuelo C. Fernandez has the following companies in common with Ralph Pena

Name	Status	Incorporated	Key People	Role
R---------------------------n	Inactive	1977	4	Treasurer

9370 SW 72nd St Miami, FL 33173 8740 SW 81st St Miami, FL 33173 5402 W Flagler St Miami, FL 33134 8735 SW 81st St Miami, FL 33173

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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4 Known Addresses

9370 SW 72nd St Miami, FL 33173 8740 SW 81st St Miami, FL 33173 5402 W Flagler St Miami, FL 33134 8735 SW 81st St Miami, FL 33173

These addresses are known to be associated with Ralph Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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