- Home >
- U.S. >
- Florida >
- Pembroke Pines
Jose Pena
Archived Record Pembroke Pines, FL — Previous President for Ministerio Fundamento Biblico Internacional, Inc
Jose Pena Overview
Jose Pena has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in May of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Jose A. Pena
- Includes Age, Location, Address History for Jose A. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerio Fundamento Biblico Internacional, Inc |
Inactive
|
2007 |
14
|
President
|
Finesse Auto Detailing, LLC |
Inactive
|
2017 |
4
|
Member
|
Universal Restaurant Northwest, Inc. |
Inactive
|
2001 |
1
|
Director
|
Centro Cristiano Internacional Inc. |
Inactive
|
2001 |
1
|
Director
|
Tacoma Auto Sales Inc. |
Inactive
|
1998 |
1
|
Director
|
Connections for Jose Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has fifteen known connections and has the most companies in common with Wanda Pena.
2
Wanda I. Pena has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Treasurer
|
F-------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
A. Acosta has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Alberto Acosta has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Treasurer
|
1
Jessenia M. Acosta has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Ofelia Alvarez has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Omar Alvarez has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Aldo F. Ayala has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Sonia E. Gutierrez has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Yara Mendez has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Dennis J. Molina has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Jessenia M. Morales has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Melissa D. Morales has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Treasurer
|
1
Gilberto Sanchez has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
German J. Urgarte has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
1
Paula Vanegas has the following companies in common with Jose Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2007 |
14
|
Director
|
Known Addresses for Jose Pena
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Jose Pena.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Jose Pena and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
9621 NW 27th Ave Miami, FL 33147
3607 NW 191st St Opa Locka, FL 33056
2403 W 76th St Hialeah, FL 33016
2531 W 60th Pl Hialeah, FL 33016
1350 NW 154th Ave Hollywood, FL 33028
15762 NW 10th St Hollywood, FL 33028
These addresses are known to be associated with Jose Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source