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Danitza Penaloza
Active Dania Beach, FL — President for Rolling Hills Golf and Tennis Club Condominium VII Association, Inc.
Danitza Penaloza Overview
Danitza Penaloza is currently associated with three companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated nine years ago in August of 2017. All companies are still active.
Background Report for Danitza Penaloza
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Companies for Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rolling Hills Golf and Tennis Club Condominium VII Association, Inc. |
Active
|
1980 |
24
|
President
|
| Rolling Hills Investments, LLC |
Active
|
2017 |
2
|
Manager
|
| Rolling Hills Golf and Tennis Club Community Association, Inc |
Active
|
1995 |
32
|
Director
|
Connections for Danitza Penaloza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danitza has fifty-three known connections and has the most companies in common with Sergio Chacon.
2
Judith Alicea has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
President
|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
2
Crina Pop has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Treasurer
|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Treasurer
|
1
Sergio Chacon has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Active
|
1980 |
24
|
Treasurer
|
1
Michael Losardo has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Active
|
1995 |
32
|
Director
|
1
Sarrah Salem has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Active
|
1980 |
24
|
Secretary
|
1
Paola D. Valle has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------C |
Active
|
2017 |
2
|
Vice President
|
1
Lucietta Vetrano has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Active
|
1995 |
32
|
Director
|
1
Frank Alvaro has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
1
Ann-Lee Armstrong has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
President
|
1
Dibiase Constantino has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
1
Stephen A. Cromartie has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
1
Khira Czertok has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Vice President
|
1
Elizabeth Delaney has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Vice President
|
1
Duke Dibiase has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
1
Richard Duess has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Director
|
1
Willey Durden has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Treasurer
|
1
Antonietta Failla has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
President
|
1
Natalie Fino has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------------------c |
Inactive
|
1995 |
32
|
Director
|
1
Joseph G. Fisher has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Vice President
|
1
Frank Flori has the following companies in common with Danitza Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------------------------------------. |
Inactive
|
1980 |
24
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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