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Dulce Penalver
Active Miami Lakes, FL — President for Donum Christi Servidores Del Servidor Comunidad Apostolica Hijos De Padre Pio, Inc.
Dulce Penalver Overview
Dulce Penalver has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in December of 2018. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Dulce Penalver
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Companies for Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Donum Christi Servidores Del Servidor Comunidad Apostolica Hijos De Padre Pio, Inc. |
Active
|
2013 |
8
|
President
|
A1 Rv Investment's Corp |
Inactive
|
2018 |
1
|
Secretary
|
Connections for Dulce Penalver
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dulce has seven known connections and has the most companies in common with Rafael Diaz.
1
Rafael Diaz has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Active
|
2013 |
8
|
Director
|
1
Amparo Navarro has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Active
|
2013 |
8
|
Secretary
|
1
Yuneisy Pena has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Active
|
2013 |
8
|
Vice President
|
1
Juan U. Restrepo has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Active
|
2013 |
8
|
Director
|
1
Andres Montero has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Inactive
|
2013 |
8
|
Vice President
|
1
Ana L. Ortiz has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Inactive
|
2013 |
8
|
Treasurer
|
1
Diego Rodriguez has the following companies in common with Dulce Penalver
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------------------------------------------------. |
Inactive
|
2013 |
8
|
Director
|
Known Addresses for Dulce Penalver
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2153 Renaissance Blvd Miramar, FL 33025
6561 Cow Pen Rd Miami Lakes, FL 33014
9438 Randal Park Blvd Orlando, FL 32832
6764 NW 182nd St Miami Gardens, FL 33015
These addresses are known to be associated with Dulce Penalver however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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