Penha Group, Inc.

Penha Group, Inc. is a Florida for profit corporation based in Belle Glade. They registered with the Florida Department of State's Division of Corporations on Mar 12, 2012.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateMar 12, 2012
FEI Number
Principal Address
610 Ne Avenue B
Belle Glade
33430

Penha Group, Inc. Directors and Officers

The following table lists the directors and officers for Penha Group, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Penha Group, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Ali Atef President Atef Ali
300 S Main St
Belle Glade
33430
(Palm Beach County)

Atef Ali
610 Ne Avenue B
Belle Glade
33430
(Palm Beach County)

Atef Ali
300 South Main St
Belle Glade
33430
(Palm Beach County)

Atef Ali
610 Ne Ave B
Belle Glade
FL 33430
(Palm Beach County)

The following companies have a director or officer called Atef Ali
A & A Group Of Belle Glade, LLC - Registered Agent
A & M Enterprises Of Belle Glade, LLC - Registered Agent
Carioca Assets LLC - Registered Agent
Caxias Group, LLC - Registered Agent
Golden Laundry, LLC - Registered Agent
J & J Enterprises Of Belle Glade, Inc. - President
K & M Enterprises Of Belle Glade, Inc. - President
Muslim Community Of Belle Glade, Inc. - Officer (DT)
Pflugerville Enterprises Of Belle Glade, LLC - Registered Agent
Rio Group Of Belle Glade, LLC. - Registered Agent
South Group Of Belle Glade, LLC - Registered Agent
Heffernan Richard L Registered Agent Richard Heffernan
2455 Sw Gamberi St
Port St. Lucie
34953
(Saint Lucie County)

Richard Heffernan
3657 Westgate Ave
West Palm Beach
33409
(Palm Beach County)

Richard Heffernan
2911 E Main St
Pahokee
FL 33476
(Palm Beach County)

Richard Heffernan
151 Meander Cir
Royal Palm Beach
33411
(Palm Beach County)

Richard Heffernan
115 Meander Ct
Royal Palm Beach
FL 33411
(Palm Beach County)

Richard Heffernan
2911 E Mai N St
Pahokee
FL 33476
(Palm Beach County)

Richard Heffernan
2911 East Main St
Pahokee
33476
(Palm Beach County)

The following companies have a director or officer called Richard Heffernan
C & C Labor Harvesting, Inc. - Registered Agent
Home Decor Of Belle Glade, Inc. - Registered Agent
J & J Enterprises Of Belle Glade, Inc. - Registered Agent
K & M Enterprises Of Belle Glade, Inc. - Registered Agent
Paniagua, Inc. - Registered Agent
Remaca Truck Repairs, Inc. - Registered Agent
Samuel & Philogene, Pa. - Registered Agent
Summertime Harvesting, Inc. - Registered Agent

Principal Location

Penha Group, Inc. is located at 610 Ne Avenue B in Belle Glade.

Companies Located Nearby

Disclaimers and Disclosures

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