Max Pena Overview
Max Pena has been associated with five companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eleven years ago in November of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Max R. Pena
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Companies for Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Laser Hair Removal, Inc. |
Inactive
|
1997 |
4
|
Chairman
|
| Pena-Samper Medical Association Inc. |
Inactive
|
1989 |
4
|
President
|
| Tampabay Publishers, Co. |
Inactive
|
2001 |
4
|
Director
|
| Foundation Dr. Enrique E. Ballestas, Inc |
Inactive
|
2014 |
3
|
Director
|
| Club Colombia De Tampa, Inc. |
Inactive
|
1982 |
1
|
Director
|
Connections for Max Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Max has ten known connections and has the most companies in common with Jorge Otero.
2
Jorge E. Otero has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------c |
Inactive
|
2014 |
3
|
Treasurer
|
| T----------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Alvaro O. Cantillo has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Eleuterio J. Delacruz has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------c |
Inactive
|
2014 |
3
|
Director
|
1
Guillermo E. Gomez has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
1997 |
4
|
Treasurer
|
1
Michael Haber has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
1997 |
4
|
Secretary
|
1
Ireno Luis has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
1997 |
4
|
President
|
1
Ledis Palacios has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Katherine M. Pena-Perilla has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------. |
Inactive
|
1989 |
4
|
Secretary
|
1
Katherine M. Peña-Perilla has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------. |
Inactive
|
1989 |
4
|
Secretary
|
1
Carolina S. Samper-Pena has the following companies in common with Max Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------. |
Inactive
|
1989 |
4
|
Secretary
|
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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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