PENA OVIARDO – business filings in Florida
6 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| ORIENTE AGRICOLA, INC. | Corporation | Dec 18, 1975 |
| CAPE INVESTORS GROUP, INC. | Corporation | Aug 11, 1982 |
| MONTEPURO TOBACCO, INC. | Corporation | Aug 9, 2001 |
| COMMUNITY FINANCIAL CORP., A FLORIDA CORPORATION | Corporation | Aug 31, 1994 |
| MONTECUBA TOBACCO, INC. | Corporation | Aug 29, 1996 |
| MIAMI TOBACCO TRADING GROUP, INC. | Corporation | Mar 17, 1998 |