Victor Penafiel

Age 58 b. 1967-06-23
๐Ÿ“ 750 Nw 207th Av, Pmbrk Pns Fl 33029
๐Ÿ“ž (786) 473-1000, (786) 473-1000
โœ‰๏ธ PFFI_INC@YAHOO.COM, pffi_inc@yahoo.com

Victor Penafiel from Miramar, FL

Age 47
๐Ÿ“ 5421 130th Ave, Miramar, FL 33027
๐Ÿ“ž (305) 623-8463, (305) 688-1495, (305) 687-5152
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lisia Penasifiel,Maria Elena Penafiel,Johana M Penafiel
๐Ÿช Continental Construction Group Inc, Exclusive Auto Detail, Inc

Victor Henry Penafiel from Altamonte Springs, FL

Age 80
๐Ÿ“ 325 Blue Violet Way, Altamonte Springs, FL 32701
๐Ÿ“ž (786) 293-5399

Victor Penafiel from Homestead, FL

Age 84 b. 1942 Male
๐Ÿ“ 821 Sw 6th St
๐Ÿ“ž (786) 293-5399

Victor Penafiel from Agat, GU

Guam Co.
๐Ÿ“ Po Box 8215
๐Ÿ“ž (786) 293-5399

Victor Penafiel from Davie, FL

Broward Co.
๐Ÿ“ 2931 Sw 139th Ter
๐Ÿ“ž (940) 569-4475

Victor Penafiel from Opa Locka, FL

Miami Dade Co.
๐Ÿ“ 925 Rutland St

Victor Penafiel from Washingto Twp, OH

Montgomery Co.
๐Ÿ“ 223 Virginia Ave

Victor Penafiel from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5234 W 24th Ave 566

Victor Penafiel from Chicago, IL

Cook Co.
๐Ÿ“ 4742 N Lawndale Bsnt St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Victor Penafiel across 4 states. The most recent address on file is in Altamonte Springs, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 47 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penafiel,victor A & Maria Elen

Broward County
PIN: 504022080050
· SW 147 Ave, Davie 33330
Value: $124,270

Penafiel Victor Gustavo And Monica M Moscoso

Montgomery County
· 223 Virginia Ave, OH
Built: 1960.0
Assessed: $48,340 ยท Sale: $143,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Victor Penafiel. Values shown are from county assessor records and may differ from current market prices.

2012 Kia Rio5
ยท Registered to: Victor Penafiel
ยท VIN: KNADM5A35C6015300
·
223 Virginia Ave, Washington Township, OH, 45458-2254
·
(937) 435-1287
2015 Chevrolet Sonic Ltz
ยท Registered to: Victor Penafiel
ยท VIN: 1G1JE5SB9F4164522
·
325 Blue Violet Way, Altamonte Spring, FL, 32701
2007 KIA SPECTRA
ยท Registered to: Victor Penafiel
ยท VIN: KNAFE121275422871
·
550 Shelbourne Ln Apt 102, Dayton, OH, 45458-6361
·
(937) 312-0396
2011 Kia Soul
ยท Registered to: Victor Penafiel
ยท VIN: KNDJT2A20B7226170
·
223 Virginia Ave, Dayton, OH, 45458-2254
·
(937) 435-1287
1992 GMC SONOMA PICKUP
ยท Registered to: Victor Penafiel
ยท VIN: 1GTCS14A0N8501298
·
3112 Livingston Ave, Fort Worth, TX, 76110

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Victor Penafiel. Registered makes include Kia, Chevrolet, Gmc. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Safe & Secure Bus Trnsprtn Crp

+17864731000place.715821248@infogroup.com
Pembroke Pines,

Multisoft US

Victor PenafielManager
(937) 384-0219vpenafiel@.multisoftus.com
2240 E Central Ave Ste 4, Miamisburg, OH45342

Victor Penafiel

President
Safe & Secure Bus Transportation
Hollywood, Florida, United States Transportation/Trucking/Railroad

Victor Penafiel

President
Safe & Secure Bus Transportation
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Victor Penafiel. Companies include Multisoft US, Safe & Secure Bus Transportation. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4455 S Padre Island Dr Suite #46, Corpus Christi, TX, 78411
TX
PRESIDENT: victor A penafiel

Vp Software, INC.

Addr: 223 Virginia Avenue, Centerville, OH, 45458
OH
Officer: Victor G Penafiel

Unknown Corporation

ID: 1801764
Officer: Victor Penafiel

PharmaPlus Wholesale International, Inc.

ID: 0800088797
Addr: 4455 S Padre Island Dr Suite #46, Corpus Christi, TX, 78411
TX
Director: Victor A Penafiel

PharmaPlus Wholesale International, Inc.

ID: 0800088797
Addr: 4455 S Padre Island Dr Suite #46, Corpus Christi, TX, 78411
TX
PRESIDENT: Victor A Penafiel

Source: Public Records Victor Penafiel appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

victor penafiel

E
Addr: Hialeah, FL

Victor Penafiel

Pharmacy
ACTIVE
License # 049300906
Firm: Victor Miguel Penafiel
Addr: Warrenville, IL 60555

victor penafiel

Pharmacy
ACTIVE
License # 049300906
Addr: Warrenville, IL 60555
County: Dupage
Issued: Mar 23, 2023 Exp: Mar 31, 2026

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Victor Penafiel holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Jun 21, 2004
2004 I
Derail The Bullet Train Pac (debt)
Penafiel, Victor H Miami, FL
$10 Jun 21, 2004
I
Derail The Bullet Train Pac (debt)
Contributor Miami, FL
$43 Dec 9, 2024
Unknown Committee
Penafiel, Victor Laborer @ D & S Restoration INC Newark, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Victor Penafiel. Total disclosed contributions amount to $63. Recipients include Derail The Bullet Train Pac (debt). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Victor H Penafiel

Age 75 Male
·
2242 NW 33rd St, Miami, FL 33142 (Miami-Dade County)
25.8065, -80.2330
· (786) 293-5399
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Victor Penafiel

Male
·
223 Virginia Ave, Washingtn Twp, OH 45458 (Montgomery County)
39.6214, -84.1641
· (937) 435-1287
TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Victor Penafiel. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Victor Penafiel. These loans were issued to businesses, not individuals.

Weber Bingo Unit

Partnership

$45,800 Paid in Full
Address:
4455 S Padre Island Dr Ste 15
Corpus Christi, TX78411-5100
Approved

Apr 10, 2020

Forgiven

$46,322

Jobs Reported

12

Loan #

2589087106

Loan Size

Small

Balanced Chiropractic And Nutrition

Corporation

$35,397 Paid in Full
Address:
4455 S Padre Island Dr Ste 13
Corpus Christi, TX78411-5161
Approved

Mar 25, 2021

Forgiven

$35,625

Jobs Reported

4

Loan #

8592578606

Loan Size

Small

Lionsoft LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
4455 S Padre Island Dr Ste 101
Corpus Christi, TX78411-5125
Approved

Jan 16, 2021

Forgiven

$8,042

Jobs Reported

1

Loan #

1286868305

Loan Size

Small

Traci L. Jordan, Psy.d.

Sole Proprietorship

$20,000 Paid in Full
Address:
4455 S Padre Island Dr Ste 104
Corpus Christi, TX78411
Approved

Apr 27, 2020

Forgiven

$20,160

Jobs Reported

2

Loan #

3863207201

Loan Size

Small

Ruble Leadbetter & Associates

Corporation

$121,433 Paid in Full
Address:
4455 S Padre Island Dr. #15
Corpus Christi, TX78411-5100
Approved

Apr 10, 2020

Forgiven

$122,533

Jobs Reported

9

Loan #

2040717108

Loan Size

Small

Simply Speech, PLLC

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
4455 S Padre Island Dr. Suite 104
Corpus Christi, TX78411-5125
Approved

May 6, 2020

Forgiven

$9,556

Jobs Reported

1

Loan #

2600017403

Loan Size

Small

South Tex Family Plan & Health CORP

Non-Profit Organization

$572,511 Paid in Full
Address:
4455 S Padre Island Dr Ste 29
Corpus Christi, TX78411-5104
Approved

May 1, 2020

Forgiven

$576,919

Jobs Reported

46

Loan #

5754417706

Loan Size

Medium

Advanced Steps Medical Equipment INC

Corporation

$13,800 Paid in Full
Address:
4455 S Padre Island Dr
Corpus Christi, TX78411-5101
Approved

Jan 30, 2021

Forgiven

$13,886

Jobs Reported

7

Loan #

8803718307

Loan Size

Small

Texas Christian Care Sleep Center LLC

Limited Liability Company(LLC

$138,600 Paid in Full
Address:
4455 S Padre Island Dr Ste 6
Corpus Christi, TX78411-5164
Approved

Jan 27, 2021

Forgiven

$139,933

Jobs Reported

21

Loan #

6441048310

Loan Size

Small

Carlos O Morales

Sole Proprietorship

$11,076 Paid in Full
Address:
10360 SW 216th St Apt 207
Cutler Bay, FL33190-1003
Approved

Mar 23, 2021

Forgiven

$11,153

Jobs Reported

1

Loan #

7026668610

Loan Size

Small

Bernado Philemon

Independent Contractors

$8,020 Paid in Full
Address:
75 N Arlington Ave
East Orange, NJ07017-4161
Approved

Apr 28, 2021

Forgiven

$8,075

Jobs Reported

1

Loan #

4225308900

Loan Size

Small

Texas Christian Care Sleep Center LLC.

Limited Liability Company(LLC

$107,500 Paid in Full
Address:
4455 S Padre Island Dr
Corpus Christi, TX78411-5100
Approved

Apr 10, 2020

Forgiven

$151,117

Jobs Reported

19

Loan #

2183287107

Loan Size

Small

Weber Bingo Unit

Partnership

$45,800 Paid in Full
Address:
4455 S Padre Island Dr Ste 15
Corpus Christi, TX78411-5159
Approved

Apr 24, 2021

Forgiven

$46,031

Jobs Reported

12

Loan #

9989638810

Loan Size

Small

Advanced Steps Medical Equipment, INC

Corporation

$13,800 Paid in Full
Address:
4455 S Padre Island Dr
Corpus Christi, TX78411-5160
Approved

Apr 28, 2020

Forgiven

$13,942

Jobs Reported

6

Loan #

6615837207

Loan Size

Small

James Benedict Pfeiffer

Sole Proprietorship

$10,500 Paid in Full
Address:
4455 S Padre Island Dr Ste 101
Corpus Christi, TX78411-5125
Approved

Apr 28, 2020

Forgiven

$10,596

Jobs Reported

2

Loan #

8756537203

Loan Size

Small

Anisley Fernandez

Sole Proprietorship

$9,674 Paid in Full
Address:
10360 SW 216th St Apt 207
Cutler Bay, FL33190-1701
Approved

Mar 18, 2021

Forgiven

$9,744

Jobs Reported

1

Loan #

4551378600

Loan Size

Small

Traci Jordan

Sole Proprietorship

$20,000 Paid in Full
Address:
4455 S Padre Island Dr Ste 104
Corpus Christi, TX78411-5125
Approved

Feb 6, 2021

Forgiven

$20,096

Jobs Reported

2

Loan #

4138808409

Loan Size

Small

Vanessa M Garcia

Sole Proprietorship

$15,153 Paid in Full
Address:
4455 S Padre Island Dr Ste 19B
Corpus Christi, TX78411-5155
Approved

May 7, 2021

Forgiven

$15,222

Jobs Reported

1

Loan #

7487388906

Loan Size

Small

Foxtronix INC.

Subchapter S Corporation

$30,367 Paid in Full
Address:
2240 E Central Ave
Miamisburg, OH45342-7601
Approved

Feb 20, 2021

Forgiven

$30,700

Jobs Reported

2

Loan #

2273048508

Loan Size

Small

Tara Davis

Self-Employed Individuals

$17,527 Paid in Full
Address:
223 Virginia Ave
Minden, LA71055-2046
Approved

Apr 26, 2021

Forgiven

$17,593

Jobs Reported

1

Loan #

1735288903

Loan Size

Small

1820 Services LLC

Limited Liability Company(LLC

$27,415 Paid in Full
Address:
4455 S Padre Island Dr
Corpus Christi, TX78411-5101
Approved

Jan 21, 2021

Forgiven

$27,526

Jobs Reported

3

Loan #

2539058302

Loan Size

Small

Echelon Hts INC

Corporation

$42,292 Paid in Full
Address:
4455 S Padre Island Dr Ste 3
Corpus Christi, TX78411-5103
Approved

Jan 20, 2021

Forgiven

$42,729

Jobs Reported

7

Loan #

2278108305

Loan Size

Small

Gulf Shore Anesthesia Associates, P.a.

Corporation

$562,168 Paid in Full
Address:
4455 S Padre Island Dr. Suite 100
Corpus Christi, TX78411-5100
Approved

Apr 9, 2020

Forgiven

$568,414

Jobs Reported

21

Loan #

9887057010

Loan Size

Medium

Global Psg LLC

Limited Liability Company(LLC

$8,200 Exemption 4
Address:
4455 S Padre Island Dr Ste 6
Corpus Christi, TX78411-5164
Approved

Jan 25, 2021

Jobs Reported

6

Loan #

5571688307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Victor Penafiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Victor Penafiel on the map

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4
1
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3

Victor Penafiel in Pmbrk Pns, FL: Background Summary

Location
750 NW 207th Av, Pmbrk Pns Fl 33029, Pmbrk Pns, FL
Other Locations
Altamonte Springs, FL ยท Homestead, FL ยท Agat, GU and 5 more
Profiles Found
10 people with this name
Phone Numbers
(786) 473-1000 and 3 others on file
Email
pffi_inc@yahoo.com
Possible Relatives
Lisia Penasifiel, Maria Elena Penafiel, Johana M Penafiel
Career
Manager at Multisoft US, Safe & Secure Bus Transportation
Properties
1property owned
Vehicles
5 linked โ€” 2012 Kia Rio5, 2015 Chevrolet Sonic Ltz and 3 more
Contributions
$63 total โ€” Derail The Bullet Train Pac (debt)
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$1895K for Weber Bingo Unit, Balanced Chiropractic And Nutrition

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 Victor Penafiel. 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Victor Penafiel

Search Complexity: High

63 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (21%), followed by Ohio and Illinois. Spans the South and Midwest regions.

FL13recordsOH8recordsIL4recordsTX3recordsNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Vehicle Registration Records (5).

24
PPP Loan Records
13
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
5
Corporate Records
4
Professional License Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Victor Penafiel

Does Victor Penafiel own property?
County assessor records show 2 properties associated with Victor Penafiel . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Victor Penafiel?
Records show 5 vehicle registrations associated with Victor Penafiel, including a 2012 Kia Rio5. Registered makes include Kia, Chevrolet, Gmc. 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 Victor Penafiel?
We found 5 business affiliations for Victor Penafiel (null). Other companies include safe & secure bus transportation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Victor Penafiel made political donations?
FEC disclosure records show 3 reported political contributions from Victor Penafiel, totaling $63. Recipients include Derail The Bullet Train Pac (debt). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Victor Penafiel?
Our database contains 63 total records for Victor Penafiel spanning 5 states. This includes 10 distinct contact records, 6 with phone numbers, 1 with email addresses. 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 Victor Penafiel?
The 63 records displayed for Victor Penafiel 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 Victor Penafiel 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.