Carlos Pena Overview
Carlos Pena is currently associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in June of 2022. All companies are still active.Background Report for Carlos J. Pena
- Includes Age, Location, Address History for Carlos J. Pena
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Companies for Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
305 Pool Leak Services Corp. |
Active
|
2017 |
3
|
President
|
Jcyp Investments Corp |
Active
|
2022 |
2
|
President
|
Promiseland Insurance and Financial Services Corp |
Active
|
2014 |
5
|
Vice President
|
Connections for Carlos Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Yasmin Pena.
3
Yasmin Pena has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------p |
Active
|
2014 |
5
|
President
|
3--------------------------. |
Active
|
2017 |
3
|
Vice President
|
J-------------------p |
Active
|
2022 |
2
|
Vice President
|
1
Carlos E. Arias has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------p |
Active
|
2014 |
5
|
Treasurer
|
1
Eduardo Arias has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------p |
Active
|
2014 |
5
|
Treasurer
|
1
Engels S. Pena has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------------. |
Active
|
2017 |
3
|
Treasurer
|
1
Martin A. Tuiran has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------p |
Inactive
|
2014 |
5
|
Vice President
|
Known Addresses for Carlos Pena
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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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3
Known Addresses
11301 S Dixie Hwy Miami, FL 33256
6724 SW 114th Pl Miami, FL 33173
13622 SW 160th Ct Miami, FL 33196
These addresses are known to be associated with Carlos Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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