Carlos Abascal

๐Ÿ“ 1723 Sw 2nd Ave Apt 608, Miami Fl
๐Ÿ“ž (305) 586-9121, (305) 668-8635
โœ‰๏ธ CARLOSABASCAL@GMAIL.COM, carlosabascal@gmail.com, carlosabascal5@att.net

Carlos Abascal

Age 66 b. 1959-04-29
๐Ÿ“ 695 3rd Ave Apt 7, San Francisco Ca
๐Ÿ“ž (415) 828-0970
โœ‰๏ธ CARLOS_PEREZABASCAL@YAHOO.COM, carlos_perezabascal@yahoo.com

Carlos Abascal

๐Ÿ“ 1723 2nd, Mia Fl 33129
๐Ÿ“ž (305) 586-9121, (305) 668-8635
โœ‰๏ธ CARLOSABASCAL@GMAIL.COM

Carlos Abascal from Balboa, CA

Age 55 b. Jul 1970 Orange Co.
๐Ÿ“ 1040 Balboa C Blvd Unit C
๐Ÿ“ž (505) 345-6946, (949) 548-6288

Carlos Abascal from Miami Gardens, FL

Age 77
๐Ÿ“ 4761 185th Ter, Miami Gardens, FL 33055
๐Ÿ“ž (786) 621-5231, (305) 625-3156, (305) 623-2741
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gloria Balbina Abascal

Carlos Abascal

๐Ÿ“ 8144 Sw 86th Ter, Miami Fl 33143
๐Ÿ“ž (305) 586-9121, (305) 668-8635
โœ‰๏ธ CARLOSABASCAL5@ATT.NET

Carlos Abascal from Miami, FL

Age 65 b. Nov 1960
๐Ÿ“ 8144 Sw 86th Ter
๐Ÿ“ž (305) 668-8635
๐Ÿ‘ค aka Carlos Eduardo Hernandez, Carlos Eduardo Abascal Hernandez, Carlos Eduardo Abascal-Hernandez

Carlos Abascal from Opa Locka, FL

Age 89 b. Nov 1936 Miami-Dade Co.
๐Ÿ“ 4761 Nw 185th Ter
๐Ÿ“ž (305) 625-3156

Carlos Abascal from Melbourne, FL

Age 65 b. Jul 1960 Brevard Co.
๐Ÿ“ 3021 Saint Marks Ave
๐Ÿ“ž (321) 254-4940

Carlos Abascal

๐Ÿ“ 23823 Hackberry Dr, Katy Tx
๐Ÿ“ž (832) 437-9912, (832) 437-9912
โœ‰๏ธ CABASCALA@YAHOO.COM.MX

Carlos Abascal

๐Ÿ“ 23823 Hackberry Dr, Katy Tx 77494
๐Ÿ“ž (832) 437-9912, (832) 437-9912
โœ‰๏ธ CABASCALA@YAHOO.COM.MX

Carlos Abascal from Sunrise, FL

Male
๐Ÿ“ 13801 Nw 14th St
๐Ÿ“ž (305) 586-9121 (AT&T MOBILITY)

Carlos Abascal from San Diego, CA

Age 65 b. Sep 1960 San Diego Co.
๐Ÿ“ Po Box 122202
๐Ÿ‘ค aka Abascal Carlos, Abascal Carlos

Carlos Abascal from Fountain Valley, CA

Age 54 b. Mar 1971 Orange Co.
๐Ÿ“ 18209 Mesa Derde Ct

Carlos Abascal from Aventura, FL

Age 64 b. Nov 1961 Miami Dade Co.
๐Ÿ“ 3640 Yacht Club Dr Apt 170

Carlos Abascal from Miami Gardens, FL

Age 89 b. Nov 1936 Miami Dade Co.
๐Ÿ“ 4761 Nw 185th Ter 8261

Carlos Abascal from Miami, FL

Age 65 b. Sep 1960 Miami Dade Co.
๐Ÿ“ 8360 Nw 8th St 4

Carlos Abascal from Ft Lauderdale, FL

Age 54 b. Mar 1971 Broward Co.
๐Ÿ“ 3230 W Commercial Blvd Ste 380

Carlos Abascal from San Diego, CA

Age 66 b. 1960 Male
๐Ÿ“ 2164 2nd Ave Apt 12
๐Ÿ“ž (619) 269-1118

Carlos Abascal from Fountain Vly, CA

Orange Co.
๐Ÿ“ 18209 Mesa Verde Ct
๐Ÿ“ž (609) 393-3676

Carlos Abascal from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 5801 Maggiore St

Carlos Abascal from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 1 Alhambra Plz

Carlos Abascal from Miami, FL

๐Ÿ“ 6990 Sw 61st St

Carlos Abascal

๐Ÿ“ 3 Quincy Il Po Box 246

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Carlos Abascal across 2 states. The most recent address on file is in Balboa, California. Of these records, 14 include phone numbers and 6 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abascal, Carlos Garcia

Brevard County
PIN: 27 370725 20
· 3021 St Mark'S Ave, Melbourne 32935
Value: $135,470

Abascal Carlos M

Santa-cruz County
· 129 E Hudgin St Nogales, Nogales

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

Carlos Garcia Abascal

3021 St Mark's AVE, Melbourne, , 32935

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Carlos Abascal in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA HIGHLANDER
ยท Registered to: Carlos Abascal
ยท VIN: 5TDZA3EH8CS022432
·
6990 SW 61st St, Miami, FL, 33143-1839
·
(305) 586-9121
2009 Infiniti G37 SEDAN
ยท Registered to: Carlos Abascal
ยท VIN: JNKCV61E59M306272
·
6990 Sw 61st St, Miami, FL, 33143-1839
·
(305) 586-9121
2012 Toyota Sienna
ยท Registered to: Carlos Abascal
ยท VIN: 5TDYK3DC8CS220345
·
1242 Ragsdale Ln, Katy, TX, 77494-3571
·
(832) 289-8832
2012 Volkswagen Passat
ยท Registered to: Carlos Abascal
ยท VIN: 1VWBH7A38CC057582
·
1242 Ragsdale Ln, Katy, TX, 77494-3571
·
(832) 289-8832

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Carlos Abascal. Registered makes include Toyota, Infiniti, Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mexilink Incorporated

Sales Opreration Director
+12817548200carlos.abascal@mexilink.com
Houston,

Design Sculptor Network Inc

Carlos AbascalPresident
(714) 490-4526carlosabascal@namesakeinc.com
2781 W Macarthur Blvd # B362, Santa Ana, CA92704

Carlos Alfredo Abascal

Addr: CA
CA
Officer: Carlos Abascal

Carlos Abascal

Medico

Honu Wealth Management

Carlos AbascalBilling
(858) 205-8736carlos.abascal@honuwealth.com
4951 Providence Rd, San Diego, CA92117

NBT Bank

Carlos AbascalTechnology Director
(858) 205-8736carlos.abascal@excite.com
4951 Providence Rd, San Diego, CA92117

Jailhouse Historic Inn

Carlos AbascalOwner
(305) 586-9121cabascal@juno.com
13801 Nw 14th St, Sunrise, FL33323
jailhouseinn.com

Carlos Abascal

Brand Manager en Mexilink In ยท Houston, Texas Area

NBT Bank

Carlos AbascalTechnology Director
(858) 205-8736carlos.abascal@excite.com
4951 Providence Rd, San Diego, CA92117

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Carlos Abascal. Companies include Design Sculptor Network Inc, Honu Wealth Management, NBT Bank. Roles listed include Sales Opreration Director and Brand Manager Of Dolores Tuna. Records are compiled from state business registries, SEC filings, and professional networking databases.

Premier Brands INC.

Filed: Feb 15, 2007
Registered Agent: Carlos Alfredo Abascal

Premier Brands INC.

Filed: Feb 15, 2007
CEO: Carlos Alfredo Abascal

Premier Brands INC.

Addr: 2781 W Macarthur Blvd, Santa Ana, CA, 92704
CA
CEO: Carlos Alfredo Abascal

Source: Public Records Carlos Abascal appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Carlos Abascal - MEDDLETOWN

Patent Details

Carlos Abascal
#8619908

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Carlos Abascal is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Carlos Abascal

Memorial High School - West New York, NJ, NJ
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carlos Abascal has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Feb 17, 2016
2016 DEM
Sanders, Bernard
Abascal, Carlos Employed Boise, ID
$15 Mar 20, 2016
2016 DEM
Sanders, Bernard
Abascal, Carlos Not Employed Boise, ID
$250 Jan 27, 2008
2008 DEM
Clinton, Hillary Rodham
Abascal, Carlos Ceo @ Premier Brands, INC Santa Ana, CA
$10 Feb 2, 2016
2016 DEM
Sanders, Bernard
Abascal, Carlos Employed Boise, ID
$27 Apr 9, 2016
2016 DEM
Sanders, Bernard
Abascal, Carlos Not Employed Boise, ID
$250 Jan 27, 2008
DEM
Clinton, Hillary Rodham
Contributor Ceo @ Premier Brands, INC Santa Ana, CA
$250 Jan 27, 2008
Unknown Committee
Abascal, Carlos Ceo @ Premier Brands, Inc Santa Ana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Carlos Abascal. Total disclosed contributions amount to $812. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos A Abascal

Age 46 Male
·
1225 Island Ave, San Diego, CA 92101 (San Diego County)
32.7104, -117.1540
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Multi-Family
MP

Carlos Abascal

Age 56 Male
·
2164 2nd Ave, San Diego, CA 92101 (San Diego County)
32.7279, -117.1630
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Carlos Abascal

Male
·
2236 N Highwater Pl, Boise, ID 83713 (Ada County)
43.6253, -116.3330
TZ: Mountain
Homeowner Single Family Built 1989 Purchased 2016
MP

Carlos Abascal

Male
·
23823 Hackberry Dr, Katy, TX 77494 (Fort Bend County)
29.7601, -95.7845
· (832) 437-9912
TZ: Central
Homeowner Single Family Built 1998 Purchased 2014
MP

Carlos Abascal

Age 56 Male
·
1723 SW 2nd Ave, Miami, FL 33129 (Miami-Dade County)
25.7594, -80.1986
· (305) 668-8635
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Carlos A Abascal

Age 80 Male
·
4761 NW 185th Ter, Opa Locka, FL 33055 (Miami-Dade County)
25.9418, -80.2791
· (305) 625-3156
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Carlos Abascal

Age 49 Male
·
11601 Kristy Weaver Dr, El Paso, TX 79936 (El Paso County)
31.7793, -106.2890
· (915) 855-4410
Marital: Married TZ: Mountain
Homeowner Single Family Built 1993 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carlos Abascal. 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 Carlos Abascal. These loans were issued to businesses, not individuals.

Diva Salon

Corporation

$4,775 Paid in Full
Address:
2781 W MacArthur Blvd Ste M
Santa Ana, CA92704-7095
Approved

Feb 5, 2021

Forgiven

$4,817

Jobs Reported

3

Loan #

3567128410

Loan Size

Small

Tuoc Nam Bui Aka Tuoc Bui

Independent Contractors

$57,800 Paid in Full
Address:
2781 W MacArthur Blvd
Santa Ana, CA92704-7012
Approved

Aug 7, 2020

Forgiven

$14,569

Jobs Reported

1

Loan #

4999408202

Loan Size

Small

Srihari Corporation

Corporation

$22,500 Paid in Full
Address:
2781 W Macarthur Blvd Ste G2
Santa Ana, CA92704-7095
Approved

May 1, 2020

Forgiven

$14,622

Jobs Reported

4

Loan #

5638667703

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Dora Mendez

Sole Proprietorship

$5,000 Paid in Full
Address:
2781 W MacArthur Blvd Ste B-297
Santa Ana, CA92704-8300
Approved

May 14, 2021

Forgiven

$5,035

Jobs Reported

1

Loan #

2184599002

Loan Size

Small

Jgc Enterprises LLC

Corporation

$66,287 Paid in Full
Address:
2781 W MacArthur Blvd Ste B282
Santa Ana, CA92704-8300
Approved

Jan 30, 2021

Forgiven

$66,830

Jobs Reported

12

Loan #

9188618303

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Amitiss Nasiri

Corporation

$9,959 Paid in Full
Address:
2781 W Macarthur Blvd Ste N
Santa Ana, CA92704-7095
Approved

Apr 30, 2020

Forgiven

$10,045

Jobs Reported

5

Loan #

7666087310

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Neo Partners INC

Subchapter S Corporation

$69,794 Paid in Full
Address:
19195 Mystic Pointe Dr 1103
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$70,624

Jobs Reported

8

Loan #

5338967305

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Kevin Rhodes

Sole Proprietorship

$15,005 Paid in Full
Address:
1225 Island Ave Unit 216
San Diego, CA92101-7568
Approved

Feb 27, 2021

Forgiven

$15,087

Jobs Reported

1

Loan #

5213818505

Loan Size

Small

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Amitiss Nasiri Ansari Dds. INC.

Corporation

$9,960 Paid in Full
Address:
2781 W MacArthur Blvd Ste N
Santa Ana, CA92704-7095
Approved

Feb 3, 2021

Forgiven

$10,038

Jobs Reported

5

Loan #

2598188404

Loan Size

Small

Roberto Ramirez

Sole Proprietorship

$15,362 Paid in Full
Address:
2781 W MacArthur Blvd
Santa Ana, CA92704-8300
Approved

Apr 4, 2021

Forgiven

$15,426

Jobs Reported

1

Loan #

6717138707

Loan Size

Small

Gina Harris

Sole Proprietorship

$4,167 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1701
Aventura, FL33180-4507
Approved

Apr 2, 2021

Forgiven

$4,196

Jobs Reported

1

Loan #

5668868701

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Summer Kingdom Holdings LLC

Limited Liability Company(LLC

$29,490 Paid in Full
Address:
2781 W MacArthur Blvd Ste B359
Santa Ana, CA92704-7012
Approved

Feb 11, 2021

Forgiven

$29,661

Jobs Reported

2

Loan #

7096108405

Loan Size

Small

12 Seven Management Group LLC

Limited Liability Company(LLC

$17,767 Paid in Full
Address:
2781 W MacArthur Blvd Ste B-297
Santa Ana, CA92704-8300
Approved

May 13, 2021

Forgiven

$17,893

Jobs Reported

1

Loan #

1248489010

Loan Size

Small

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

The A21 Campaign, INC.

Corporation

$529,201 Paid in Full
Address:
2781 W Macarthur Blvd
Santa Ana, CA92704-8300
Approved

Apr 15, 2020

Forgiven

$532,014

Jobs Reported

42

Loan #

9834627109

Loan Size

Medium

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$28,841

Jobs Reported

1

Loan #

5547937401

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Mystic Trust LLC

Limited Liability Company(LLC

$50,000 Exemption 4
Address:
19195 Mystic Pointe Dr Apt 106
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

20

Loan #

2005927705

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Avi I. Davis

Sole Proprietorship

$4,800 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1903
Aventura, FL33180-4508
Approved

Mar 25, 2021

Forgiven

$4,810

Jobs Reported

1

Loan #

8515108601

Loan Size

Small

Neo Nail Bar Kb INC

Corporation

$5,300 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$5,362

Jobs Reported

2

Loan #

1219827308

Loan Size

Small

Majed Elsaleh

Self-Employed Individuals

$5,687 Paid in Full
Address:
2781 W MacArthur Blvd
Santa Ana, CA92704-8300
Approved

Mar 15, 2021

Forgiven

$5,733

Jobs Reported

1

Loan #

2827278608

Loan Size

Small

Bacc Of Orange County

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$6,075 Paid in Full
Address:
2781 W MacArthur Blvd Suite B 365
Santa Ana, CA92704-8300
Approved

Feb 22, 2021

Forgiven

$6,107

Jobs Reported

1

Loan #

3074528501

Loan Size

Small

Metro Threading

Sole Proprietorship

$1,204 Paid in Full
Address:
2781 W Macarthur Blvd Ste L
Santa Ana, CA92704-7095
Approved

May 13, 2020

Forgiven

$1,213

Jobs Reported

1

Loan #

5735037410

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Neo Pet Spa, INC.

Corporation

$4,700 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$4,755

Jobs Reported

2

Loan #

1197367310

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

Center Pose INC.

Corporation

$12,500 Paid in Full
Address:
1225 Island Ave Unit 618
San Diego, CA92101-7574
Approved

Apr 29, 2021

Forgiven

$12,572

Jobs Reported

2

Loan #

4660918900

Loan Size

Small

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Carlos Abascal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Abascal on the map

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Carlos Abascal in Miami, FL: Background Summary

Location
1723 SW 2nd Ave Apt 608, Miami Fl, Miami, FL
Other Locations
Balboa, CA ยท Opa Locka, FL ยท Melbourne, FL and 8 more
Profiles Found
24 people with this name
Phone Numbers
(305) 586-9121 and 10 others on file
Email
carlosabascal@gmail.com and 3 others on file
Possible Relatives
Gloria Balbina Abascal
Career
Sales Opreration Director, Brand Manager Of Dolores Tuna at Design Sculptor Network Inc, Honu Wealth Management
Properties
1property owned
Vehicles
4 linked โ€” 2012 Toyota Highlander, 2009 Infiniti G37 Sedan and 2 more
Contributions
$812 total โ€” Clinton, Hillary Rodham
PPP Loans
$3859K for Diva Salon, Tuoc Nam Bui Aka Tuoc Bui

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 Carlos Abascal. Because public records are indexed by name rather than by a unique identifier, the 124 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Carlos Abascal

Search Complexity: High

124 public records across 5states, belonging to approximately 24 different individuals. With 24 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 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 widely distributed across 5 states. Highest concentration: Florida (19%), followed by California and Texas. Spans the South and West regions.

FL23recordsCA19recordsTX5recordsID1recordNJ1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (15).

50
PPP Loan Records
32
Contact & Address Records
15
Business & Corporate Filings
7
Political Contribution Records
4
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Carlos Abascal

Is Carlos Abascal a registered voter?
Yes, voter registration records show Carlos Abascal is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carlos Abascal own property?
County assessor records show 2 properties associated with Carlos Abascal . 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 Carlos Abascal?
Records show 4 vehicle registrations associated with Carlos Abascal, including a 2012 TOYOTA HIGHLANDER. Registered makes include Toyota, Infiniti, Volkswagen. 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 Carlos Abascal?
We found 15 business affiliations for Carlos Abascal (Sales Opreration Director). Other companies include Honu Wealth Management, NBT Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Abascal made political donations?
FEC disclosure records show 7 reported political contributions from Carlos Abascal, totaling $812. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Abascal?
Our database contains 124 total records for Carlos Abascal spanning 5 states. This includes 24 distinct contact records, 14 with phone numbers, 6 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 Carlos Abascal?
The 124 records displayed for Carlos Abascal 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 Carlos Abascal 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.