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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 nine 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
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- Possible relatives
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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