Erelio Pena from Miami, FL

Age 77
๐Ÿ“ 2248 25th St, Miami, FL 33133
๐Ÿ“ž (305) 264-8688, (305) 385-9983
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Odalis Pena Garcia,Maura Niurka Pena,Isabel Pena,Ignacio Pena,Consuelo Pena,Srelio Pena
๐Ÿช E Pena Developers Corp, Apeca Construction Corp

Erelio Pena from Miami, FL

Age 88 b. May 1937
๐Ÿ“ 5830 Sw 16th St
๐Ÿ‘ค aka Frelio Pena

Erelio Pena from Leigh, NE

Age 89 b. 1937 Male
๐Ÿ“ Po Box 104
๐Ÿ“ž (305) 261-4000

Erelio Pena from Miami, FL

0
๐Ÿ“ 1470 107th Ave #b, Miami, FL 33172

Erelio Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 5821 Sw 17th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Erelio Pena across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 CHEVROLET EQUINOX
ยท Registered to: Erelio Pena
ยท VIN: 2CNDL13F166023880
·
5830 SW 16th St, Miami, FL, 33155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Erelio Pena. Registered makes include Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reliable Developers Inc

President
(305) 227-0262
Miami, FL
Real Estate (Housing)

Cuban American National Foundation Inc

Erelio PenaDirector
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Erelio Pena. Companies include Reliable Developers Inc. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Sep 23, 1985
1986
National Coalition For A Free Cuba INC
Pena, Erelio P A S Developers Miami, FL
$2,500 Sep 9, 1985
1986
National Coalition For A Free Cuba INC
Pena, Erelio P A S Developers Miami, FL
$200 Oct 19, 1994
1994 REP
Romney, W Mitt
Pena, Erelio Developer Miami, FL
$200 Oct 30, 1998
1998 REP
Diaz-Balart, Lincoln
Pena, Erelio Trucking Co Coral Gables, FL
$500 Jun 4, 1985
1986 REP
Hawkins, Paula
Pena, Erelio Pas Developers Miami, FL
$500 Jun 16, 2000
2000 REP
Arza, Rafael Ralph
Pena, Erelio Contractor Miami, FL
$1,000 Oct 24, 1996
1996
Free Cuba Pac INC
Pena, Erelio Real Estate Dev Miami, FL
$250 Oct 29, 1998
1998
Free Cuba Pac INC
Pena, Erelio Park Lakes Villas Coral Gables, FL
$250 May 12, 1995
1996 DEM
Menendez, Robert
Pena, Erelio Developer Miami, FL
$250 Aug 26, 1998
1998 REP
Bunning, Jim
Pena, Erelio Coral Gables, FL
$200 Feb 21, 1994
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Private Practice Miami, FL
$500 Oct 31, 1984
1984 REP
Bush, Tom
Pena, Erelio Recarey Enterprises Miami, FL
$200 Jul 21, 2000
2000
Free Cuba Pac INC
Pena, Erelio Reliable Developers INC Coral Gables, FL
$300 Jul 24, 1994
1994 DEM
Powell, Adam Clayton
Pena, Erelio Developer @ Private Investor & Developer Miami, FL
$200 Aug 24, 1993
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Investor Miami, FL
$1,000 Apr 23, 1999
2000
Free Cuba Pac INC
Pena, Erelio Elp Developers Coral Gables, FL
$1,000 Jun 5, 1985
1986
National Coalition For A Free Cuba INC
Pena, Erelio Pas Developers Miami, FL
$1,000 Jul 7, 1998
1998
Free Cuba Pac INC
Pena, Erelio President @ Elp Developers Miami, FL
$500 Apr 29, 1999
2000 DEM
Lieberman, Joseph I
Pena, Erelio President @ Elp Developers Miami, FL
$1,000 Dec 3, 1999
2000 DEM
Torricelli, Robert G
Pena, Erelio Coral Gables, FL
$500 Apr 22, 1998
1998 DEM
Hollings, Ernest F.
Pena, Erelio Elp Developers Coral Gables, FL
$500 Feb 3, 1998
1998 REP
Bush, Jeb & Brogan, Frank
Pena, Erelio Construction @ Elp Developers INC Miami, FL
$250 Jun 13, 1996
1996 DEM
Betancourt, Annie
Pena, Erelio Developer Miami, FL
$200 May 9, 1994
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Private Investor Miami, FL
$200 Dec 8, 1999
2000 REP
Zayon, Angel
Pena, Erelio Developer Coral Gables, FL
$200 Dec 15, 1993
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Investor Miami, FL
$250 Jun 5, 1998
1998 REP
Mack, Connie
Pena, Erelio Coral Gables, FL
$200 Jun 29, 1993
1994
Free Cuba Pac INC
Pena, Erelio Miami, FL
$500 Jul 4, 1983
1984 REP
Hawkins, Paula
Pena, Erelio Self-Employed Miami, FL
$250 Oct 16, 1998
1998
Free Cuba Pac INC
Pena, Erelio Park Lake Villas Coral Gables, FL
$200 Sep 17, 1993
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Investor Miami, FL
$750 Oct 24, 1997
1998
Free Cuba Pac INC
Pena, Erelio Reliable Developers INC Miami, FL
$500 Aug 7, 2000
2000 DEM
Menendez, Robert
Pena, Erelio President @ Consultant Miami, FL
$200 Feb 7, 1996
1996
Free Cuba Pac INC
Pena, Erelio
$500 Jun 12, 1998
1998 REP
Navarro, Bernie
Pena, Erelio Developer Miami, FL
$500 Dec 3, 1999
2000 DEM
Torricelli, Robert G
Pena, Erelio Coral Gables, FL
$200 May 26, 1994
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Private Investor Miami, FL
$1,000 Mar 28, 2000
2000 REP
Bush, George W
Pena, Erelio President @ Elp Developers Miami, FL
$500 Jun 30, 1985
1986
National Coalition For A Free Cuba INC
Pena, Erelio Pas Developers Miami, FL
$500 Sep 18, 2000
2000 REP
McCollum, Bill
Pena, Erelio Coral Gables, FL
$250 Feb 29, 1996
1996 DEM
Kennedy, Patrick J
Pena, Erelio Developer @ Investor Miami, FL
$500 Feb 25, 1998
1998 DEM
Graham, Bob
Pena, Erelio Construction Contractor Coral Gables, FL
$200 Oct 12, 1993
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Investor Miami, FL
$50 Jun 30, 1998
1998 REP
Harris, Katherine
Pena, Erelio Miami, FL
$500 Sep 13, 1983
1984 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Pena, Erelio General Manager Miami, FL
$500 Jul 1, 1985
1986
National Coalition For A Free Cuba INC
Pena, Erelio P A S Developers Miami, FL
$200 Jan 24, 1994
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Private Practice Miami, FL
$200 Nov 17, 1993
1994
Free Cuba Pac INC
Pena, Erelio Developer @ Investor Miami, FL
$500 Aug 30, 2000
2000 DEM
Nelson, Bill
Pena, Erelio Elp Developers Coral Gables, FL
$1,000 Dec 20, 1995
1996 DEM
Torricelli, Robert G
Pena, Erelio
$1,000 Dec 20, 1995
DEM
Torricelli, Robert G
Contributor
$200 Feb 7, 1996
Unknown Committee
Pena, Erelio

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Erelio Pena. Total disclosed contributions amount to $25,050. Recipients include Torricelli, Robert G. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Erelio Pena on the map

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Erelio Pena in Miami, FL: Background Summary

Location
2248 25th St,Miami, FL 33133, Miami, FL
Other Locations
Miami, FL ยท Leigh, NE
Profiles Found
5 people with this name
Phone Numbers
(305) 264-8688 and 1 other on file
Possible Relatives
Odalis Pena Garcia, Maura Niurka Pena, Isabel Pena, Ignacio Pena, Consuelo Pena and 1 more
Career
Director at Reliable Developers Inc
Vehicles
1 linked โ€” 2006 Chevrolet Equinox
Contributions
$25.1K total โ€” Torricelli, Robert G

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Erelio Pena. Because public records are indexed by name rather than by a unique identifier, the 63 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Erelio Pena

Search Complexity: Moderate

63 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (16%), followed by Nebraska. Spans the South and Midwest regions.

FL10recordsNE1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (83%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

52
Political Contribution Records
8
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Erelio Pena

What vehicles are registered to Erelio Pena?
Records show 1 vehicle registration associated with Erelio Pena, including a 2006 CHEVROLET EQUINOX. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Erelio Pena?
We found 2 business affiliations for Erelio Pena, including Reliable Developers Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Erelio Pena made political donations?
FEC disclosure records show 52 reported political contributions from Erelio Pena, totaling $25,050. Recipients include Torricelli, Robert G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Erelio Pena?
Our database contains 63 total records for Erelio Pena spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Erelio Pena?
The 63 records displayed for Erelio Pena are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Erelio Pena remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.