Wilfredo Allen

Active Miami, FL — President for Wilfredo Allen & Associates, P.A.

Wilfredo Allen Overview

Wilfredo Allen has been associated with forty companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated five years ago in April of 2021. Sixteen of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Wilfredo O. Allen

Includes Age, Location, Address History for Wilfredo O. Allen
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Wilfredo Allen & Associates, P.A.	Active	2006	1	President
Peninsula Housing Development Inc., III	Active	1985	13	Director
Peninsula Housing Development, Inc. XVII	Active	2003	13	Director
Peninsula Housing Development Inc. X	Active	1996	12	Director
Peninsula Housing Development Inc. VI	Active	1989	12	Director
Peninsula Housing Development Inc. VIII	Active	1995	11	Director
Peninsula Housing Development Inc. XIV	Active	1999	11	Director
Peninsula Housing Development Inc. XV	Active	1999	11	Director
Peninsula Housing Development, Inc. XVI	Active	2001	11	Director
Peninsula Housing Development Inc. XVIII	Active	2012	10	Director
Peninsula Housing Development Inc. XI	Active	1996	10	Director
Peninsula Housing Development Inc. VII	Active	1994	10	Director
Peninsula Housing Development Inc. XIII	Active	1996	10	Director
Peninsula Housing Development Inc., II	Active	1984	10	Director
Peninsula Housing Development Inc. XII	Active	1996	10	Director
Peninsula Housing Development Inc. IX	Active	1995	10	Director
Wilfredo Allen & Associates P A	Inactive	2016	1	President
Arriete Art, LLC	Inactive	2009	3	Manager
Start A New, Inc.	Inactive	1986	3	Treasurer
Funds, Grants & Resources, Inc.	Inactive	1995	3	Treasurer
La in Cuba Dora Inc.	Inactive	2020	3	Treasurer
Codel, Inc.	Inactive	1999	5	Director
Foundation for Immigration, Corp.	Inactive	2004	4	Director
Blocks for Freedom, Inc.	Inactive	1998	3	Director
Miami Tennis League, Corp.	Inactive	2005	3	Director
Bball & Cuban Collectibles, Inc.	Inactive	1988	3	Director
Family Club, Inc.	Inactive	1988	3	Director
Traffic Clinic, P.A.	Inactive	1988	3	Director
ABC's of Immigration, Inc.	Inactive	1998	3	Director
Brown-Eyed Sue Foundation, Inc.	Inactive	2004	3	Director
Tutors Are US, Inc.	Inactive	1998	3	Director
Elderly Services Group, Inc.	Inactive	1992	3	Director
Mystique Boutique, Inc.	Inactive	1988	1	Director
National Health Diagnostic, Inc.	Inactive	1987	1	Director
Xenis Corporation	Inactive	1988	1	Director
Douglas-Med, Inc.	Inactive	1987	1	Director
Mystique Hair Designs, Inc.	Inactive	1988	1	Director
Wildredo O. Allen, P.A.	Inactive	1988	1	Director
Wanh, LLC	Inactive	2021	1	Member
Willy's Toy Box, LLC	Inactive	2021	1	Member

Connections for Wilfredo Allen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilfredo has thirty-eight known connections and has the most companies in common with Guarione Diaz.

Guarione M. Diaz

Guarione M. Diaz has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	President
P-----------------------------------I	Active	1996	10	President
P------------------------------------I	Active	1994	10	President
P----------------------------------X	Active	1996	12	President
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	President
P------------------------------------I	Active	1984	10	President
P------------------------------------V	Active	1999	11	President
P-------------------------------------I	Active	1985	13	President
P------------------------------------I	Active	1996	10	President
P-----------------------------------X	Active	1995	10	President
P-----------------------------------I	Active	1989	12	President
P--------------------------------------I	Active	2003	13	President
P-----------------------------------V	Active	1999	11	President
P-------------------------------------I	Active	2001	11	President
M------------------------.	Inactive	2005	3	President
C---------.	Inactive	1999	5	President

Showing 8 records out of 17

Raquel C. Switzer

Raquel C. Switzer has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Treasurer
P-----------------------------------I	Active	1996	10	Treasurer
P------------------------------------I	Active	1994	10	Treasurer
P----------------------------------X	Active	1996	12	Treasurer
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Treasurer
P------------------------------------I	Active	1984	10	Treasurer
P------------------------------------V	Active	1999	11	Treasurer
P-------------------------------------I	Active	1985	13	Treasurer
P------------------------------------I	Active	1996	10	Treasurer
P-----------------------------------X	Active	1995	10	Treasurer
P-----------------------------------I	Active	1989	12	Treasurer
P--------------------------------------I	Active	2003	13	Treasurer
P-----------------------------------V	Active	1999	11	Treasurer
P-------------------------------------I	Active	2001	11	Treasurer
C---------.	Inactive	1999	5	Treasurer

Showing 8 records out of 16

Cristina Santana

Cristina Santana has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1995	11	Secretary
P------------------------------------I	Inactive	1984	10	Director
P------------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director
C---------.	Inactive	1999	5	Secretary

Showing 8 records out of 16

Gladys Barreiro

Gladys Barreiro has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-----------------------------------I	Active	1996	10	Director
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Director
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------I	Active	1984	10	Director
P------------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Director
P-----------------------------------X	Active	1995	10	Director
P-----------------------------------I	Active	1989	12	Director
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	2001	11	Director

Showing 8 records out of 15

Marielena Barreto

Marielena Barreto has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------I	Inactive	1984	10	Director
P------------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director

Showing 8 records out of 15

Andres Pazos

Andres Pazos has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-----------------------------------I	Inactive	1996	10	President
P------------------------------------I	Inactive	1994	10	President
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1996	10	President
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------I	Inactive	1984	10	Director
P------------------------------------V	Inactive	1999	11	President
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	President

Showing 8 records out of 15

Sergio J. Masvidal

Sergio J. Masvidal has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Secretary
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Secretary
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Secretary
P------------------------------------I	Active	1984	10	Secretary
P------------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Secretary
P-----------------------------------X	Active	1995	10	Secretary
P-----------------------------------I	Active	1989	12	Secretary
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------V	Active	1999	11	Secretary
P-------------------------------------I	Active	2001	11	Director

Showing 8 records out of 14

Marta M. Navarro

Marta M. Navarro has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P-----------------------------------I	Active	1996	10	Director
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Director
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------I	Active	1984	10	Director
P------------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1996	10	Director
P-----------------------------------X	Inactive	1995	10	Director
P-----------------------------------I	Active	1989	12	Director
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	2001	11	Director

Showing 8 records out of 14

Gladis Barreiro

Gladis Barreiro has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-----------------------------------I	Inactive	1996	10	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1996	10	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director

Showing 8 records out of 13

Juan A. Galan

Juan A. Galan has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P----------------------------------X	Inactive	1996	12	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	1985	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-------------------------------------I	Inactive	2001	11	Director
C---------.	Inactive	1999	5	Director

Luis Fernandez

Luis Fernandez has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1986	3	President
B----------------------.	Inactive	1998	3	Director
M------------------------.	Inactive	2005	3	Treasurer
B------------------------------.	Inactive	1988	3	Director
A------------------------.	Inactive	1998	3	Director
T-----------------.	Inactive	1998	3	Director

Noel M. Cubela

Noel M. Cubela has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-----------------------------------I	Active	1996	10	Director
P-----------------------------------X	Active	1995	10	Director

Jose L. Cerdan

Jose L. Cerdan has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	1998	3	Director
A------------------------.	Inactive	1998	3	Director
T-----------------.	Inactive	1998	3	Director

Marielena Barrento

Marielena Barrento has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P------------------------------------I	Inactive	1984	10	Director
P-----------------------------------V	Inactive	1999	11	Director

Christina Santana

Christina Santana has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1989	12	Director

Humberto J. Aguilar

Humberto J. Aguilar has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1986	3	Director

Carlos Allen

Carlos Allen has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2009	3	Manager

Jorge A. Allen

Jorge A. Allen has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2009	3	Manager

Elizabeth Anon

Elizabeth Anon has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	2004	4	Director

Jose M. Berennguer

Jose M. Berennguer has the following companies in common with Wilfredo Allen

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1988	3	Director

Source

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

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Wilfredo Allen

Active Miami, FL — President for Wilfredo Allen & Associates, P.A.

Wilfredo Allen Overview

Background Report for Wilfredo O. Allen

Companies for Wilfredo Allen

Connections for Wilfredo Allen

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