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Allan Tofias from East Falmouth, MA

Male
📍 436 Acapesket Rd
📞 (508) 789-4609 (VERIZON WIRELESS)

Allan Tofias from Palm Beach Gardens, FL

Age 96 b. Apr 1930 Palm Beach Co.
📍 248 Coral Cay Te
👤 aka Tofias Allan, Tofias A

Allan Tofias from Wellesley, MA

Age 96 b. Apr 1930
📍 59 Monadnock Rd

Allan Tofias from Manchester, NH

📍 661 Corning Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Allan Tofias across 3 states. The most recent address on file is in East Falmouth, Massachusetts. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allan Tofias

Mr.

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Allan Tofias. Roles listed include Mr.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Allan Tofias

Unknown Corporation

Addr: 59 Monadnock Rd., Wellesley, MA
MA
DIRECTOR: Allan Tofias

Beech Hill Construction Co, INC.

Addr: 1320 Soldiers Field Rd., , Boston, MA
MA
SECRETARY: Allan Tofias

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

$500 Sep 5, 2002
2002 DEM
Segel, James W
Tofias, Allan Self Employed @ Cpa Cambridge, MA
$1,000 Sep 9, 1988
1988 DEM
Dnc Services Corporation/Democratic National Committee
Tofias, Allan Tofias Fleishman Shapiro Wellesley, MA
$1,000 Nov 30, 1993
1994 DEM
Kerry, John F
Tofias, Allan Tofias Fleishman Shapiro Wellesley, MA
$250 Oct 21, 1996
1996 REP
Weld, William F
Tofias, Allan Tofias Fleishman Shapiro & Wellesley, MA
$250 Sep 30, 2003
2004 REP
Romney, Mitt (g)
Tofias, Allan Cpa @ Allen Tofias Cambridge, MA
$500 Jun 15, 1998
1998 DEM
Bachrach, George A
Tofias, Allan Cfa Tofias Fleishmant Shapiro Newton, MA
$1,000 Jun 26, 1987
1988 DEM
Dukakis, Michael S
Tofias, Allan Tofias Fleishman Shapiro Wellesley, MA
$500 Sep 2, 1988
1988 DEM
Dukakis, Michael S
Tofias, Allan Tofias Fleishman Shapiro Wellesley, MA
$250 Aug 12, 2004
2004 REP
Bush, George W
Tofias, Allan C P A @ Self-Employed Wellesley Hills, MA
$250 Sep 27, 2002
2002 REP
Romney, Mitt (g)
Tofias, Allan Wellesley, MA
$1,000 Apr 4, 1985
1986 REP
Dole, Robert
Tofias, Allan Tofias, Fleishman, Shapiro & Co Boston, MA
$250 May 21, 2001
2002 DEM
Finneran, Thomas M
Tofias, Allan Cambridge, MA
$100 Jun 17, 2002
2002 DEM
Moore, Richard T
Tofias, Allan Cambridge, MA
$100 Dec 31, 2001
2002 DEM
Creem, Cynthia Stone
Tofias, Allan Wellesley, MA
$250 Nov 8, 1994
1994 DEM
Kennedy, Edward M
Tofias, Allan Self Employed @ Cpa Wellesley, MA
$250 Apr 30, 1998
1998 DEM
Pines, Lois
Tofias, Allan Cpa @ Tofias Shapiro Offices Wellesley, MA
$100 Dec 18, 2004
2004 DEM
Morrissey, Michael W
Tofias, Allan Newton, MA
$1,000 Apr 4, 1985
REP
Dole, Robert
Contributor Tofias, Fleishman, Shapiro & Co Boston, MA
$250 Aug 12, 2004
Unknown Committee
Tofias, Allan Mr C. P. A. @ Self-Employed Wellesley Hills, MA
$250
2004 R
Romney, Mitt (g)
Contributor Cpa @ Allen Tofias Cambridge, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 20 political contribution records found for Allan Tofias. Total disclosed contributions amount to $9,050. Recipients include Dole, Robert, Romney, Mitt (g). Federal law requires disclosure of contributions above $200 to federal candidates.

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

El Taco Guapo Restaurant LLC

Limited Liability Company(LLC

$12,217 Paid in Full
Address:
205 Broadway
Lawrence, MA01840-1037
Approved

May 26, 2020

Forgiven

$12,345

Jobs Reported

4

Loan #

3646297809

Loan Size

Small

Heang, Senghort-Sba Small 7a Term

Sole Proprietorship

$6,610 Paid in Full
Address:
205 Broadway
Larwence, MA01840
Approved

May 1, 2020

Forgiven

$6,683

Jobs Reported

2

Loan #

3321707705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Allan Tofias. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allan Tofias on the map

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Found 9 results across 3 states

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Allan Tofias in Palm Beach Gardens, FL: Background Summary

Location
248 Coral Cay Te, Palm Beach Gardens, FL 33418
Other Locations
East Falmouth, MA · Wellesley, MA · Manchester, NH
Profiles Found
4 people with this name
Phone Numbers
(508) 789-4609
Career
Mr.
Contributions
$9,050 total — Dole, Robert, Romney, Mitt (g)
PPP Loans
$18,827 for El Taco Guapo Restaurant LLC, Heang, Senghort-Sba Small 7a Term

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 Allan Tofias. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — 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 Allan Tofias

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Massachusetts (23%), followed by Florida and New Hampshire. Spans the Northeast and South regions.

MA7recordsFL1recordNH1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (67%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Corporate Records (3).

20
Political Contribution Records
4
Contact & Address Records
3
Corporate Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Allan Tofias

What businesses are associated with Allan Tofias?
We found 1 business affiliation for Allan Tofias (MR.). Business records are compiled from state registries, SEC filings, and professional databases.
Has Allan Tofias made political donations?
FEC disclosure records show 20 reported political contributions from Allan Tofias, totaling $9,050. Recipients include Dole, Robert and Romney, Mitt (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Allan Tofias?
Our database contains 30 total records for Allan Tofias spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Allan Tofias?
The 30 records displayed for Allan Tofias 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 Allan Tofias 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.