Felipe Penichet from Coral Gables, FL

Age 81
๐Ÿ“ 533 Malaga Ave #g, Coral Gables, FL 33134
๐Ÿ“ž (305) 461-1097
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Claudio F Penichet,Roberto F Penichet,Maximo S Penichet,Ines Rico Penichet,Teresa Alicia Penichet

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Felipe Penichet. Of these records, 1 include phone numbers. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penichet Carpet Corp

President
(305) 445-0576
Miami, FL
Wholesale Trade - Durable Goods (Products)

Penichet International Corp

Owner
(305) 445-0576
Miami, FL
Furnishing, Equipment and Home Furniture Stores (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Felipe Penichet. Companies include Penichet Carpet Corp, Penichet International Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Jun 30, 2003
REP
Foley, Mark Adam
Contributor Coral Gables, FL
$200 Jun 30, 2003
Unknown Committee
Penichet, Felipe Information Requeste @ Information Requested Coral Gables, FL
$200 Jun 30, 2003
2004 REP
Foley, Mark Adam
Penichet, Felipe Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Felipe Penichet. Total disclosed contributions amount to $600. Recipients include Foley, Mark Adam. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Felipe Penichet on the map

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Felipe Penichet in Coral Gables, FL: Background Summary

Location
533 Malaga Ave #G,Coral Gables, FL 33134, Coral Gables, FL
Age
81 years old
Phone Numbers
(305) 461-1097
Possible Relatives
Claudio F Penichet, Roberto F Penichet, Maximo S Penichet, Ines Rico Penichet, Teresa Alicia Penichet
Career
Penichet Carpet Corp, Penichet International Corp
Contributions
$600 total โ€” Foley, Mark Adam

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 Felipe Penichet. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Felipe Penichet

Search Complexity: Low

7 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

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Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Felipe Penichet

What businesses are associated with Felipe Penichet?
We found 2 business affiliations for Felipe Penichet, including Penichet Carpet Corp. Other companies include Penichet International Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Felipe Penichet made political donations?
FEC disclosure records show 3 reported political contributions from Felipe Penichet, totaling $600. Recipients include Foley, Mark Adam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Felipe Penichet?
Our database contains 7 total records for Felipe Penichet spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Felipe Penichet?
The 7 records displayed for Felipe Penichet 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 Felipe Penichet 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.