Florida Files

Officeholders

Carlos A. Penin PE

2022 Form 6 · annual filing (Commission on Ethics) · received 2023-08-23 · 4 pages (text)

Net worth$35,000,000
Income listed$480,000
Real estate$4,500,000
Debts listed$250,000
Worth a look0

Where listed income comes from

  • Government & public payroll 58% $280,000 · CAP Government, Inc.
  • Construction & engineering 42% $200,000 · CAP Engineering, Inc.

Worth a look 0

Nothing stood out under the current rules.

Context 5

Context Unusual reporting

“Stocks and Bonds” ($22,000,000) doesn't name the institution

Intangible assets should name the entity they relate to.

What to check
  • Which bank, company or fund is this?

Rule: Asset without a named institution
“Do not list simply "stocks and bonds" or "bank accounts."”2022 Form 6 instructions, Assets (quote not found in this year's instructions) · how this rule works

Context Unusual reporting

All 5 asset values are round numbers

Every listed asset is valued in round thousands, which suggests estimates rather than statements or appraisals. That's allowed, but it makes the totals less precise.

What to check
  • Are bank or brokerage balances (which are exact) rounded too?

Rule: All values are round numbers

How this rule works

Context Unusual reporting

Net worth $35,000,000; listed items add up to $35,550,000

Reported net worth: $35,000,000. Household goods + listed assets − listed liabilities = $35,550,000. They roughly agree.

What to check
  • No action needed unless other items look off.

Rule: Net worth vs. listed items
“Simply subtracting your liabilities from your assets will not result in an accurate net worth figure in most cases.”2022 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Context Wealth & holdings

Reports a net worth of $35,000,000 — very wealthy on paper

Net worth is the filer's own figure. Being wealthy isn't a problem; it's context for comparing candidates and for reading the rest of the form.

What to check
  • Compare with the other candidates in the race.
  • Check that the large assets below are described and valued clearly.

Rule: Net worth tier
“Report your net worth as of”2022 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Context Wealth & holdings

Real estate worth $4,500,000 (13% of net worth)

Real estate holdings, as listed.

What to check
  • Look the parcels up with the county property appraiser: land use (vacant or improved), assessed value and when they were bought.
  • Check whether any listed liability is a mortgage on these properties.

Rule: Real estate holdings
“Real property: Identify by providing the street address of the property.”2022 Form 6 instructions, Assets ✓ quoted from the saved instructions · how this rule works

Where to look next

Some of what this filing reports stands out. These links open official public records, built from what the filer disclosed. They're searches you run yourself — results may include other people or companies with similar names.

Their filings

Businesses they disclosed

Other filings by Carlos A. Penin PE

FilingReceivedNet worthItems
2025 Form 6 — annual (Commission on Ethics)2026-08-10$45,000,000
2024 Form 6 — annual (Commission on Ethics)2025-08-21$40,000,000
2023 Form 6 — annual (Commission on Ethics)2024-08-29$36,000,000

Net worth

Net worth
As of
Household goods (lump sum)

Assets over $1,000 $35,750,000 listed

DescriptionValue

Liabilities over $1,000 $250,000 listed

CreditorAddressAmount

Joint and several liabilities not reported above

Reported as “N/A”.

Income $480,000 listed

Elected to attach federal tax return instead:

Primary sources

SourceAddressAmount

Secondary sources (major customers of businesses owned)

Interests in specified businesses

Reported as “N/A”.

Companies on the state register

Companies this filing names, as the Division of Corporations lists them. Their role is shown when the filer is an officer or registered agent. A company matched by name only is shown just when it's active. How these are matched

CompanyNamed asState recordTheir role
C.A.P. GOVERNMENT, INC.Income sourceActive
formed 1989 · last annual report 2026
President
C.A.P. ENGINEERING, INC.
2 companies share this name
Income sourceActive
formed 1999 · last annual report 2026
PD, Registered agent

Signature

Signed by
Date
Filed with COE

Source

Document
Open PDF · original source
Retrieved
2026-10-11T02:28:16+00:00
SHA-256
9577d26e2923c11f5ba0e0083f23d454cefbccb486e1ccd4b54a16d5eec63d86
Pages
p1 form6 · p2 form6 · p3 form6 · p4 form6
Extraction
parser v0.5.2; 0 value(s) below 80% confidence