ROKSO Home  |  ROKSO FAQs & Policies  |  About Spamhaus  |  FAQs
ROKSO
The Register of Known Spam Operations
Bill Waggoner

Evidence Menu:

Bill Waggoner Index


Country: United States
State: Nevada


Bill Waggoner SBL Listings History
Current SBL Listings
Archived SBL Listings

Louis Pena / Oscar Pena / Danet


PENA, OSCAR PENA ALFARO, INC. H39641
PENA, OSCAR POLARIS SERVICES, L.L.C. L03000025313
PENA, OSCAR COSTA MEDITERRANEA, LLC L04000037044
PENA, OSCAR THE THOMASHIRO COMPANY P01000080315
PENA, OSCAR OHPA CORPORATION P05000070259
PENA, OSCAR POLARIS SERVICES, L.L.C. L03000025313

--

also Louis Pena

OrgTechName: Pena, Louis
OrgTechPhone: +1-702-505-4590
OrgTechEmail: lou.pena@gmail.com

--

PENA ALFARO, INC.

PRINCIPAL ADDRESS
600 N.E. 36TH STREET
SUITE 1614
MIAMI FL 33137

MAILING ADDRESS
600 N.E. 36TH STREET
SUITE 1614
MIAMI FL 33137

Document Number
H39641 FEI Number
000000000 Date Filed
01/25/1985
State
FL Status
INACTIVE Effective Date
NONE
Last Event
INVOLUNTARILY DISSOLVED Event Date Filed
11/14/1986 Event Effective Date
NONE

Registered Agent
Name & Address
ALFARO, MANUEL
600 N.E. 36TH STREET
SUITE 1614
MIAMI FL 33137

Officer/Director Detail
Name & Address Title
ALFARO, MANUEL
600 NE 36TH STREET #1614
MIAMI FL PD

PENA, OSCAR
600 NE 36TH STREET #1614
MIAMI FL STD

Annual Reports
Report Year Filed Date

--

POLARIS SERVICES, L.L.C.

PRINCIPAL ADDRESS
4085 POINCIANA
MIAMI FL 33133
Changed 04/10/2004

MAILING ADDRESS
10920 NW 73 ST
MIAMI FL 33178
Changed 04/10/2004

Document Number
L03000025313 FEI Number
450519160 Date Filed
07/11/2003
State
FL Status
ACTIVE Effective Date
NONE
Total Contribution
0.00

Registered Agent
Name & Address
PENA, OSCAR
10920 NW 73 ST
MIAMI FL 33178
Address Changed: 04/10/2004

Manager/Member Detail
Name & Address Title
PENA, OSCAR
10920 NW 73 ST
MIAMI FL 33178 MGRM

Annual Reports
Report Year Filed Date
2004 04/10/2004
2005 04/29/2005

No Events
No Name History Information

Document Images
Listed below are the images available for this filing.

04/29/2005 -- ANNUAL REPORT
04/10/2004 -- ANNUAL REPORT
07/11/2003 -- Florida Limited Liabilites

--

COSTA MEDITERRANEA, LLC

PRINCIPAL ADDRESS
1550 MADRUGA AVENUE
329
CORAL GABLES FL 33146 US
Changed 01/11/2005

MAILING ADDRESS
1550 MADRUGA AVENUE
329
CORAL GABLES FL 33146 US
Changed 01/11/2005

Document Number
L04000037044 FEI Number
980430154 Date Filed
05/14/2004
State
FL Status
ACTIVE Effective Date
NONE
Total Contribution
0.00

Registered Agent
Name & Address
CORPDIRECT AGENTS, INC.
103 NORTH MERIDIAN STREET LOWER LEVEL
TALLAHASSEE FL 32301

Manager/Member Detail
Name & Address Title
SANTAELLA, CARLOS I
1228 PLACETAS AVENUE
CORAL GABLES FL 33146 US MGRM

VILLEGAS, MAURICIO
7215 SW 105 TERRACE
MIAMI FL 33156 US MGRM

PENA, OSCAR
6724 SW 139 ST
MIAMI FL 33156 US MGRM

Annual Reports
Report Year Filed Date
2005 01/11/2005

No Events
No Name History Information

Document Images
Listed below are the images available for this filing.

01/11/2005 -- ANNUAL REPORT
05/14/2004 -- Florida Limited Liabilites

--

THE THOMASHIRO COMPANY

PRINCIPAL ADDRESS
500 BAYVIEW DRIVE APT. 1828
SUNNY ISLES FL 33160

MAILING ADDRESS
500 BAYVIEW DRIVE APT. 1828
SUNNY ISLES FL 33160

Document Number
P01000080315 FEI Number
NONE Date Filed
08/15/2001
State
FL Status
INACTIVE Effective Date
NONE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed
10/04/2002 Event Effective Date
NONE

Registered Agent
Name & Address
SKRLD, INC.
201 ALHAMBRA CIRCLE SUITE 1102
CORAL GABLES FL 33134

Officer/Director Detail
Name & Address Title
THOMAS, EWARD B
500 BAYVIEW DRIVE APT. 1828
SUNNY ISLES FL 33160 PTD

PENA, OSCAR
500 BAYVIEW DRIVE APT. 1828
SUNNY ISLES FL 33160 VSD

Annual Reports
Report Year Filed Date

View Events
No Name History Information

Document Images
Listed below are the images available for this filing.

08/15/2001 -- Domestic Profit

--

OHPA CORPORATION

PRINCIPAL ADDRESS
6724 SW 139 STREET
MIAMI FL 33158

MAILING ADDRESS
6724 SW 139 STREET
MIAMI FL 33158

Document Number
P05000070259 FEI Number
NONE Date Filed
05/12/2005
State
FL Status
ACTIVE Effective Date
NONE

Registered Agent
Name & Address
SALOMON HAZDAY, JR., P.A.
2655 LE JEUNE ROAD
PENTHOUSE 2A
CORAL GABLES FL 33134

Officer/Director Detail
Name & Address Title
PENA, OSCAR
6724 SW 139 STREET
MIAMI FL 33158 PSD

Annual Reports
Report Year Filed Date

No Events
No Name History Information

Document Images
Listed below are the images available for this filing.

05/12/2005 -- Domestic Profit

--

reverse lookup on "6724 SW 139, miami, FL"

Pena, Oscar H
6724 SW 139th St
Miami, FL 33101
(786) 242-1614

Pena, Oscar H
6724 SW 139th St
Miami, FL 33101
(786) 242-2076


reverse lookup on "10920 NW 73 ST, miami, FL"

Pena, Oscar
10920 NW 73rd St
Miami, FL 33101
(305) 592-2119


reverse lookup on "4085 POINCIANA, miami, FL"

Alegre, Luis
4085 Poinciana Ave
Miami, FL 33133
(305) 445-5752





polaris-services.com. 2H IN A 216.168.224.64
polaris-services.com. 2H IN NS NS55.WORLDNIC.com.
polaris-services.com. 2H IN NS NS56.WORLDNIC.com.
NS55.WORLDNIC.com. 2D IN A 216.168.228.30
NS56.WORLDNIC.com. 2D IN A 216.168.225.196



Registrant:
Polaris Services LLC
4085 Poinciana
Miami, FL 33133
US

Domain Name: POLARIS-SERVICES.COM

Administrative Contact:
Pena, Oscar openach@hotmail.com
Polaris Services LLC
4085 Poinciana
Miami, FL 33133
US
305 592 2708

Technical Contact:
Network Solutions, LLC. customerservice@networksolutions.com
13200 Woodland Park Drive
Herndon, VA 20171-3025
US
1-888-642-9675 fax: 571-434-4620

Record expires on 19-Jul-2008.
Record created on 19-Jul-2003.
Database last updated on 16-May-2005 11:12:16 EDT.

Domain servers in listed order:

NS55.WORLDNIC.COM 216.168.228.30
NS56.WORLDNIC.COM 216.168.225.196



Related URLs

More on Danet in ROK5009


The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence/ROK5155/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
© 1998-2014 The Spamhaus Project Ltd. All rights reserved.
Legal  |  Privacy