Carlos Pena

Active Miami, FL President for Cape East Investments, Inc.

Carlos Pena Overview

Carlos Pena has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated nine years ago in September of 2016. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Carlos Pena


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Companies for Carlos Pena

Name Status
Cape East Investments, Inc.
Active
Cape West Investments, Inc.
Inactive

Connections for Carlos Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
2
Dennis Gonzalez
Dennis Gonzalez has the following companies in common with Carlos Pena
Name Status
C-------------------------.
Active
C-------------------------.
Inactive
2
Diego Pena
Diego Pena has the following companies in common with Carlos Pena
Name Status
C-------------------------.
Active
C-------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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