Ben Malik

๐Ÿ“ 19630 Grant, Buckeye Az 85326
๐Ÿ“ž (541) 218-9961, (111) 111-0002
โœ‰๏ธ BENMALIK28@YAHOO.COM

Ben Malik

๐Ÿ“ 19630 W Grant St, Buckeye Az
๐Ÿ“ž (541) 218-9961, (111) 111-0002
โœ‰๏ธ BENMALIK28@YAHOO.COM

Ben Malik from Clearwater, FL

Age 30
๐Ÿ“ 2767 Cypress Dr, Clearwater, FL 33763
๐Ÿ“ž (727) 688-5899

Ben Malik from Cocoa Beach, FL

Male
๐Ÿ“ 1055 S Brevard Ave
๐Ÿ“ž (561) 305-6951 (METROPCS)

Ben Malik from Cocoa Beach, FL

Age 62 b. 1964 Male
๐Ÿ“ 1029 S Brevard Ave
๐Ÿ“ž (321) 868-0658

Ben Malik from Lewisville, TX

Age 67 b. Sep 1958 Denton Co.
๐Ÿ“ 1225 N Cowan Ave

Ben Malik from Clearwater, FL

Age 34 b. 1992 Male
๐Ÿ“ 2767 Cypress Dr
๐Ÿ“ž (727) 688-5899

Ben Malik from Hartshorne, OK

Pittsburg Co.
๐Ÿ“ Po Box 29

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Ben Malik across 3 states. The most recent address on file is in Clearwater, Florida. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 30. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford F-350 SUPER DUTY
ยท Registered to: Ben Malik
ยท VIN: 1FT8W3BT0CEB17322
·
23623 W Chickasaw St, Buckeye, AZ, 85326-3545
ยท Registered to: Ben Malik
·
132 Stewart Ave, Weatherford, OK, 73096

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ben Malik. Registered makes include Ford, N. 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.

Texas Association of Mutual Insurance Companies

Executive Secretary
+13612931050benniem@hpfm.com
Yoakum,

Allied Mortgage Professionals

Owner
(561) 391-7370emarvinney@hotmail.com
Boca Raton, FL
Non-Depository Credit Institutions (Credit)

Allied Mrtg Professionals Inc

President
(561) 391-7370
Boca Raton, FL
Non-Depository Credit Institutions (Credit)

Allied Mortgage Professionals

Ben Malik
(561) 391-7370ben@alliedmortgagepro.com
Boca Raton, 33432FL

The Children'S Hunger Project INC

Ben MalikDirector
Cocoa, FL

Ben Malik

Managing Director
District Of Columbia

Ben Malik

President, Breckles Group o ยท Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Ben Malik. Companies include Allied Mortgage Professionals, Allied Mrtg Professionals Inc. Roles listed include Executive Secretary and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Allied Mortgage Professionals, INC.

Addr: 1515 South Federal Highwaysuite 121, Boca Raton, FL, 33432
FL
Officer: Ben E Malik

Unknown Corporation

PRESIDENT: Ben E. Malik

Winchester Capital Group, LLC

ID: 4384546
Addr: 207-23 Hillside Ave., Queens Village, NEW YORK, 11427
Filed: Apr 5, 2013 NEW YORK Queens County
DOS Process: Ben Malik

Allied Mortgage Professionals, INC.

Addr: 1515 South Federal Highwaysuite 121, Boca Raton, GA, 33432
GA
CEO: Ben Malik

Source: Public Records Ben Malik appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Feb 11, 2014
2014
Realtors Political Advocacy Committee
Malik, Ben Real Estate Broker Cocoa Beach, FL
$250 Aug 25, 2003
2004
Nrcce Non Federal 1
Malik, Ben President @ Allied Mortgage Professionals INC Boca Raton, FL
$250 Sep 24, 2003
2004
Nrcce Non Federal 1
Malik, Ben President @ Allied Mortgage Professionals INC Boca Raton, FL
$75 Feb 24, 2010
2010 REP
Workman, Ritch
Malik, Ben Mortgage Banker Cocoa Beach, FL
$15 Feb 11, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Cocoa Beach, FL
$48 Oct 31, 2024
Unknown Committee
Malik, Ben Retired Pea Ridge, AR
$75
2010 R
Workman, Ritch
Contributor Mortgage Banker Cocoa Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ben Malik. Total disclosed contributions amount to $728. Recipients include Realtors Political Advocacy Committee, Workman, Ritch. Federal law requires disclosure of contributions above $200 to federal candidates.

Ben Malik

License: 3210632 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ben Malik

Age 90 Male
·
102 Epworth Pl, Yoakum, TX 77995 (Lavaca County)
29.2795, -97.1378
· (361) 741-7076
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Ben Malik

Age 39 Male
·
207 Blanchard Rd, Swan Lake, NY 12783 (Sullivan County)
41.7262, -74.8017
· (845) 292-1411
TZ: Eastern
Single Family
MP

Ben Malik

Male
·
2 Murray Dr, Westbury, NY 11590 (Nassau County)
40.7425, -73.5517
· (516) 334-2419
Marital: Single TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ben Malik. 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 Ben Malik. These loans were issued to businesses, not individuals.

Si Chen

Sole Proprietorship

$5,528 Paid in Full
Address:
1515 S Federal Hwy Suite 215
Boca Raton, FL33432
Approved

Apr 29, 2020

Forgiven

$5,566

Jobs Reported

1

Loan #

4537897306

Loan Size

Small

Keith Singer P.a.

Subchapter S Corporation

$137,502 Paid in Full
Address:
1515 S Federal Hwy Ste 211
Boca Raton, FL33432-7404
Approved

Feb 19, 2021

Forgiven

$138,537

Jobs Reported

12

Loan #

1561288510

Loan Size

Small

Clipstock, LLC

Limited Liability Company(LLC

$139,524 Paid in Full
Address:
1515 S Federal Hwy Ste 400
Boca Raton, FL33432
Approved

Apr 14, 2020

Forgiven

$141,275

Jobs Reported

15

Loan #

7452637107

Loan Size

Small

Sirix Group LLC

Limited Liability Company(LLC

$46,695 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7450
Approved

Jan 26, 2021

Forgiven

$47,268

Jobs Reported

7

Loan #

6303738307

Loan Size

Small

Luxury Vacation Holdings LLC

Limited Liability Company(LLC

$59,300 Exemption 4
Address:
1515 S Federal Hwy Ste 204
Boca Raton, FL33432
Approved

May 1, 2020

Jobs Reported

13

Loan #

6696207708

Loan Size

Small

Justin Massey

Independent Contractors

$14,715 Paid in Full
Address:
1515 S Federal Hwy Ste 208
Boca Raton, FL33432-7404
Approved

Jul 20, 2020

Forgiven

$14,790

Jobs Reported

1

Loan #

5799418107

Loan Size

Small

Jewelry Repair Enterprises INC.

Corporation

$259,656 Exemption 4
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7450
Approved

Mar 12, 2021

Jobs Reported

36

Loan #

9466178510

Loan Size

Medium

Douglas Frye

Sole Proprietorship

$20,833 Paid in Full
Address:
1515 S Federal Hwy N/A
Boca Raton, FL33432-7450
Approved

Mar 31, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

3337688702

Loan Size

Small

Jewelry Repair Enterprises, INC.

Corporation

$263,700 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7404
Approved

Apr 9, 2020

Forgiven

$266,908

Jobs Reported

5

Loan #

1143517105

Loan Size

Medium

Susan J Hahn P.a

Corporation

$47,925 Paid in Full
Address:
1515 S Federal Hwy Ste 104
Boca Raton, FL33432-7404
Approved

Mar 17, 2021

Forgiven

$48,260

Jobs Reported

3

Loan #

3904688601

Loan Size

Small

Healthy Horizons DBA Dr Mitch Total Health

Limited Liability Company(LLC

$51,870 Paid in Full
Address:
1515 S Federal Hwy Ste 215
Boca Raton, FL33432
Approved

Apr 27, 2020

Jobs Reported

5

Loan #

6137777207

Loan Size

Small

Tipsy Spa Of Boynton LLC

Subchapter S Corporation

$2,595 Paid in Full
Address:
1515 S Federal Hwy
Boynton Beach, FL33435-6004
Approved

Mar 10, 2021

Forgiven

$2,611

Jobs Reported

2

Loan #

8719068506

Loan Size

Small

Verity Partners INC

Subchapter S Corporation

$50,662 Paid in Full
Address:
1515 S Federal Hwy Ste 402
Boca Raton, FL33432
Approved

Jun 17, 2020

Forgiven

$51,116

Jobs Reported

10

Loan #

7996327901

Loan Size

Small

Osborne & Osborne P.a.

Corporation

$201,965 Paid in Full
Address:
1515 S Federal Hwy Ste 106
Boca Raton, FL33432-7404
Approved

Mar 24, 2021

Forgiven

$204,248

Jobs Reported

12

Loan #

7831908602

Loan Size

Medium

Gm Law Firm

Limited Liability Company(LLC

$95,908 Paid in Full
Address:
1515 S federal hwy 105 Suite 105
Boca Raton, FL33432
Approved

Apr 29, 2020

Forgiven

$97,051

Jobs Reported

7

Loan #

2201237304

Loan Size

Small

Backend Resolve LLC

Limited Liability Company(LLC

$67,657 Paid in Full
Address:
1515 S Federal Hwy Ste 113
Boca Raton, FL33432
Approved

May 11, 2020

Forgiven

$68,245

Jobs Reported

3

Loan #

4783787401

Loan Size

Small

Insight Productions LLC

Limited Liability Company(LLC

$678,812 Paid in Full
Address:
1515 S Federal Hwy Ste 400
Boca Raton, FL33432-7451
Approved

Mar 31, 2021

Forgiven

$683,580

Jobs Reported

42

Loan #

3913598709

Loan Size

Medium

Tipsy Spa Of Boynton

Subchapter S Corporation

$2,435 Paid in Full
Address:
1515 S Federal Hwy
Boynton Beach, FL33435-6004
Approved

Jun 16, 2020

Forgiven

$2,448

Jobs Reported

18

Loan #

6234187906

Loan Size

Small

Tromberg Law Group

Corporation

$735,892 Paid in Full
Address:
1515 S Federal Hwy Ste 100
Boca Raton, FL33432-7404
Approved

Jan 31, 2021

Forgiven

$740,609

Jobs Reported

50

Loan #

9695128303

Loan Size

Medium

Insight Productions, LLC

Limited Liability Company(LLC

$634,125 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$641,910

Jobs Reported

41

Loan #

3241367710

Loan Size

Medium

Pinnacle Advertising LLC

Limited Liability Company(LLC

$365,210 Paid in Full
Address:
1515 S Federal Hwy Ste 301
Boca Raton, FL33432
Approved

Apr 16, 2020

Forgiven

$367,268

Jobs Reported

21

Loan #

2832067210

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Ben Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ben Malik on the map

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Ben Malik in Clearwater, FL: Background Summary

Location
2767 Cypress Dr, Clearwater, FL 33763, Clearwater, FL 33763
Other Locations
Cocoa Beach, FL ยท Lewisville, TX ยท Hartshorne, OK
Profiles Found
8 people with this name
Phone Numbers
(541) 218-9961 and 3 others on file
Email
benmalik28@yahoo.com
Career
Executive Secretary, Director at Allied Mortgage Professionals, Allied Mrtg Professionals Inc
Vehicles
2 linked โ€” 2012 Ford F-350 Super Duty, N N N
Contributions
$728 total โ€” Workman, Ritch, Realtors Political Advocacy Committee
PPP Loans
$3883K for Si Chen, Keith Singer P.a.

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 Ben Malik. Because public records are indexed by name rather than by a unique identifier, the 58 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

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 Ben Malik

Search Complexity: High

58 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: Florida (17%), followed by Arizona and Texas. Spans the South and West regions.

FL10recordsAZ2recordsTX2recordsNY2recordsOK2recordsAR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (8).

21
PPP Loan Records
12
Business & Corporate Filings
8
Contact & Address Records
7
Political Contribution Records
4
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Ben Malik

What vehicles are registered to Ben Malik?
Records show 2 vehicle registrations associated with Ben Malik, including a 2012 Ford F-350 SUPER DUTY. Registered makes include Ford, N. 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 Ben Malik?
We found 12 business affiliations for Ben Malik (Executive Secretary). Other companies include Allied Mrtg Professionals Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Malik made political donations?
FEC disclosure records show 7 reported political contributions from Ben Malik, totaling $728. Recipients include Realtors Political Advocacy Committee and Workman, Ritch. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Malik?
Our database contains 58 total records for Ben Malik spanning 7 states. This includes 8 distinct contact records, 6 with phone numbers, 2 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 Ben Malik?
The 58 records displayed for Ben Malik 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 Ben Malik 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.