Ami Shashoua from New York, NY

Age 51
๐Ÿ“ 101 90th St #14c, New York, NY 10024
๐Ÿ“ž (212) 665-2416, (212) 665-2416, (212) 875-9870
โœ‰๏ธ amish@worldnet.att.net, bud_girl20022002@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Galit G Shashoua,G Shashouagoldbla,Goldblatt Galit Shashoua,Galit Shashouagoldbl
๐Ÿช Ibc-International Business Consultants, Inc

Ami Shashoua from Ft Lauderdale, FL

Age 63 b. Jan 1963 Broward Co.
๐Ÿ“ 3910 Sw 53rd Ct
๐Ÿ“ž (954) 815-9042

Ami Shashoua from North Miami Beach, FL

Female
๐Ÿ“ 16853 Ne 2nd Ave Ste 302

Ami Shashoua from New York, NY

New York Co.
๐Ÿ“ 101 W 90th St

Ami Shashoua from New York, NY

New York Co.
๐Ÿ“ 101 W 90th St 15 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ami Shashoua across 2 states. The most recent address on file is in Ft Lauderdale, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shashoua, Ami

Doc #2017111000640001
· 1900 Biscayne Boulevard, Suite 808, Miami Fl 33181
Record: P

Shashoua, Ami

Doc #2017010400287001
· 11900 Biscayne Bouleveard, Suite 808, Miami Fl 33181
Record: P

Shashoua, Ami

Doc #2020062600169001
· 11900 Biscayne Blvd, North Miami Fl 331812743
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ami Shashoua in Miami, North Miami. Values shown are from county assessor records and may differ from current market prices.

2013 Land Rover Range Rover
ยท Registered to: Ami Shashoua
ยท VIN: SALGV2EF2DA105222
·
16853 Ne 2nd Ave, North Miami Beach, FL, 33162
·
(305) 650-9930
2011 Mercedes-Benz R-Class
ยท Registered to: Ami Shashoua
ยท VIN: 4JGCB6FE0BA118300
·
10853 Ne 2nd Ave, Miami, FL, 33161
·
(305) 650-9930
2008 Ford Expedition El
ยท Registered to: Ami Shashoua
ยท VIN: 1FMFK19518LA32017
·
16853 Ne 2Nd Ave Ste 302, N Miami Beach, FL, 33162-1776
2010 FERRARI CALIFORNIA
ยท Registered to: Ami Shashoua
ยท VIN: ZFF65LJAXA0175721
·
16853 NE 2nd Ave Ste 302, N Miami Beach, FL, 33162-1776

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Ami Shashoua. Registered makes include Land Rover, Mercedes-Benz, Ford, Ferrari. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jaxee LLC

ami.shashoua@tazkapp.com

Qpay Inc

Chief Executive Officer
(305) 650-9930
Miami, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Qpay Inc

Ami ShashouaFounder and Chief Executive Officer
+1.305.650.9931ashashoua@qpaynet.com
North Miami Beach, FL33162-1776

Ami Shashoua

Chief Executive Officer And Founder
Incomm | Agent Solutions
North Miami, Florida, United States Financial Services

Ami Shashoua

Chief Executive Officer And Founder
Incomm | Agent Solutions

Qpay Inc

Ami ShashouaChief Executive Officer
(305) 650-9939ami.shashoua@qpaynet.com
N Miami Beach, FL

Ami Shashoua

CEO and Founder at Qp ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Ami Shashoua. Companies include Qpay Inc, Incomm | Agent Solutions. Roles listed include Null and Co-founder And Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Ami Shashoua

Qiosks, INC.

Filed: Mar 9, 2007
CEO: Ami Shashoua

Qiosks, INC.

Addr: 16853 NE 2nd Avenuesuite 302, North Miami Beach, FL, 33162
FL
Officer: Ami Shashoua

Incomm Agent Solutions, INC.

Addr: 11900 Biscayne Blvd, Suite 300, Miami, FL, 33181
FL
Officer: Ami Shashoua

Ami Shashoua

Addr: 16855 NE 2nd Ave, North Miami, FL, 33162
FL

Ami Shashoua

Addr: 16855 NE 2nd Ave, North Miami, FL, 33162
FL

Ami Shashoua

Addr: 16855 NE 2nd Ave, North Miami, FL, 33162
FL

Ami Shashoua

Addr: 16855 NE 2nd Ave, North Miami, FL, 33162
FL

Ami Shashoua

Addr: 11900 Biscayne Blvd, Ste 300, Miami, FL, 33181
FL

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Ami Shashoua

Unknown Corporation

Addr: 11900 Biscayne Blvd, Miami, FLORIDA, 33181
FLORIDA
Officer: Ami Shashoua

Unknown Corporation

CEO: Ami Shashoua

Unknown Corporation

Addr: 16853 NE 2nd Avenue, North Miami Beach, FL, 33162
FL
CO: Ami Shashoua

Unknown Corporation

CEO: Ami Shashoua

Ami Shashoua

Incomm Agent Solutions, INC.

Addr: 11900 Biscayne Blvd Ste 300, Miami, FL, 33181
FL
Officer: Ami Shashoua

Incomm Agent Solutions, INC.

Addr: 11900 Biscayne Blvd, Ste 300, Miami, IN, 33181
IN
President: Ami Shashoua

InComm Agent Solutions, Inc.

ID: 0800738433
Addr: 16853 NE 2nd Avenue, North Miami Beach, FL, 33162
FL
CO: Ami Shashoua

InComm Agent Solutions, Inc.

ID: 0800738433
Addr: 16853 NE 2nd Avenue, North Miami Beach, FL, 33162
FL
CHIEF EXECUTIVE OFFICER: Ami Shashoua

Unknown Corporation

CEO: Ami Shashoua

Unknown Corporation

Addr: 11900 Biscayne Blvd, Suite 300, Miami Fl 33181
Officer: Ami Shashoua

Source: Public Records Ami Shashoua appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Dec 26, 2017
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed Miami, FL
$250 Apr 22, 2011
2012 DEM
Reinstein, Louis
Shashoua, Ami Ceo North Miami Beach, FL
$1,000 Jun 24, 2018
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Businessman @ Self Miami, FL
$700 Apr 20, 2018
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed North Miami, FL
$1,000 Jun 30, 2018
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed North Miami, FL
$1,000 Jun 30, 2018
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Businessman @ Self Miami, FL
$1,000 Nov 16, 2017
2018 12
Mary Barzee Flores For Congress
Shashoua, Ami Not Employed Miami, FL
$1,000 Jun 24, 2018
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed North Miami, FL
$1,000 Nov 16, 2017
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed North Miami, FL
$1,000 Dec 26, 2017
2018 DEM
Barzee Flores, Mary
Shashoua, Ami Not Employed North Miami, FL
$1,000 Nov 16, 2017
DEM
Barzee Flores, Mary
Contributor Not Employed North Miami, FL
$700 Apr 20, 2018
Unknown Committee
Shashoua, Ami Businessman @ Self Miami, FL
$250
2012 D
Reinstein, Louis
Contributor Ceo North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Ami Shashoua. Total disclosed contributions amount to $10,900. Recipients include Barzee Flores, Mary, Reinstein, Louis. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ami Shashoua

Age 54 Female
·
3910 SW 53rd Ct, Ft Lauderdale, FL 33312 (Broward County)
26.0553, -80.1993
· (954) 966-5455
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2002 Purchased 2003
MP

Ami Shashoua

Female
·
5718 N Bay Rd, Miami Beach, FL 33140 (Miami-Dade County)
25.8371, -80.1319
TZ: Eastern
Homeowner Single Family Built 1928 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ami Shashoua. 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 Ami Shashoua. These loans were issued to businesses, not individuals.

Unique Medical Services, LLC

Limited Liability Company(LLC

$535,060 Paid in Full
Address:
16853 Ne 2nd Ave Ste 200
North Miami Beach, FL33162
Approved

May 1, 2020

Forgiven

$541,862

Jobs Reported

79

Loan #

2640567703

Loan Size

Medium

Unique Medical Services LLC

Limited Liability Company(LLC

$564,642 Paid in Full
Address:
16853 NE 2nd Ave Ste 200
North Miami Beach, FL33162-1776
Approved

Apr 22, 2021

Forgiven

$570,129

Jobs Reported

74

Loan #

8001708803

Loan Size

Medium

Michael Goldberg ,PA

Professional Association

$40,793 Paid in Full
Address:
16855 NE 2nd Ave Ste 303
North Miami Beach, FL33162-1744
Approved

May 1, 2020

Forgiven

$41,205

Jobs Reported

4

Loan #

5475167700

Loan Size

Small

Glenn H Gopman Cpa PA

Corporation

$50,776 Paid in Full
Address:
16855 NE 2nd Ave Ste 303
Miami, FL33162-1744
Approved

Apr 13, 2020

Forgiven

$51,459

Jobs Reported

4

Loan #

5547417104

Loan Size

Small

Preferred Family Care INC.

Subchapter S Corporation

$80,632 Paid in Full
Address:
16853 NE 2nd Ave Ste. 101
North Miami Beach, FL33162
Approved

May 1, 2020

Forgiven

$81,670

Jobs Reported

9

Loan #

1824197710

Loan Size

Small

Lakes Interventional Radiology, CORP.

Subchapter S Corporation

$41,670 Paid in Full
Address:
16853 Ne 2nd Ave Ste 200
North Miami Beach, FL33162
Approved

May 1, 2020

Forgiven

$42,062

Jobs Reported

2

Loan #

1166507704

Loan Size

Small

Gregory Gopman

Limited Liability Company(LLC

$9,160 Paid in Full
Address:
16855 NE 2nd Ave Suite 303
Miami, FL33162-1744
Approved

Jun 28, 2020

Forgiven

$9,268

Jobs Reported

1

Loan #

5417268007

Loan Size

Small

Developer Honey

Limited Liability Company(LLC

$17,980 Exemption 4
Address:
16855 NE 2nd Ave Ste 303 303
North Miami Beach, FL33162-1744
Approved

May 13, 2021

Jobs Reported

1

Loan #

1661219003

Loan Size

Small

Hebrew Homes Management Services, INC

Non-Profit Organization

$471,400 Paid in Full
Address:
16855 NE 2ND AVE Unit N400
North Miami Beach, FL33162
Approved

Apr 28, 2020

Forgiven

$476,716

Jobs Reported

25

Loan #

9394377210

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Ami Shashoua. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PLAN EXAM
๐Ÿ—๏ธ

Ami Shashoua

Owner MANHATTAN
#121547521

๐Ÿ“ 303 EAST 57TH STREET, MANHATTAN

A2 Approved/Partial

INTERIOR RENOVATION, COMBINATION OF TWO APARTMENTS TO CREATE DUPLEX. REMOVAL AND RELOCATIONS OF PARTITIONS AND PLUMBING FIXTURES AS PER PLANS FILED HEREWITH. NO CHANGE TO USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ami Shashoua on the map

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Ami Shashoua in New York, NY: Background Summary

Location
101 90th St #14C,New York, NY 10024, New York, NY
Other Locations
Ft Lauderdale, FL ยท North Miami Beach, FL ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(212) 665-2416 and 1 other on file
Email
amish@worldnet.att.net and 1 other on file
Possible Relatives
Galit G Shashoua, G Shashouagoldbla, Goldblatt Galit Shashoua, Galit Shashouagoldbl
Career
Co-founder And Chief Executive Officer at Qpay Inc, Incomm | Agent Solutions
Properties
3properties owned
Vehicles
4 linked โ€” 2013 Land Rover Range Rover, 2011 Mercedes-Benz R-Class and 2 more
Contributions
$10.9K total โ€” Barzee Flores, Mary, Reinstein, Louis
PPP Loans
$1812K for Unique Medical Services, LLC, Unique Medical Services LLC

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 Ami Shashoua. Because public records are indexed by name rather than by a unique identifier, the 71 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 Ami Shashoua

Search Complexity: Moderate

71 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: Florida (42%), followed by New York and Alaska. Spans the South and Northeast regions.

FL30recordsNY3recordsAK1recordIN1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (31%), which show business formation details and officer positions. Also includes Political Contribution Records (13) and Business & Corporate Filings (11).

21
Corporate Records
13
Political Contribution Records
11
Business & Corporate Filings
9
PPP Loan Records
6
Contact & Address Records
4
Vehicle Registration Records

Frequently Asked Questions About Ami Shashoua

Does Ami Shashoua own property?
County assessor records show 3 properties associated with Ami Shashoua in Miami, Florida and 2 other locations. 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 Ami Shashoua?
Records show 4 vehicle registrations associated with Ami Shashoua, including a 2013 Land Rover Range Rover. Registered makes include Land Rover, Mercedes-Benz, Ford, Ferrari. 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 Ami Shashoua?
We found 11 business affiliations for Ami Shashoua (null). Other companies include incomm | agent solutions. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ami Shashoua made political donations?
FEC disclosure records show 13 reported political contributions from Ami Shashoua, totaling $10,900. Recipients include Barzee Flores, Mary and Reinstein, Louis. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ami Shashoua?
Our database contains 71 total records for Ami Shashoua spanning 4 states. This includes 5 distinct contact records, 2 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 Ami Shashoua?
The 71 records displayed for Ami Shashoua 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 Ami Shashoua 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.