Caridad Madrigal from Hialeah, FL

๐Ÿ“ 5140 E 3rd Ave, #hialeah, FL 33013-1504

Caridad Madrigal from Hialeah, FL

Age 65 b. Dec 1960
๐Ÿ“ 7211 W 24th Ave Apt 2363
๐Ÿ‘ค aka Caridad Madrigal Fleitas, Caridad Madrigal-Fleitas, Caridad Madrigal Fleitas

Caridad Madrigal from Miami, FL

Age 91 b. 1/1/1935
๐Ÿ“ 761 Sw 9th St, Apt 1, #miami, FL 33130-3322

Caridad Madrigal from Miami, FL

Age 91 b. 1935 Female
๐Ÿ“ 761 Sw 9th St Apt 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Caridad Madrigal in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caridad Madrigal

United States

United Energy Corp

Caridad MadrigalOwner
(786) 294-4092caridadmadrigal@yahoo.com
7 Essex Ave, Hialeah, FL33010
sboil.com

Caridad Madrigal

United States

United Energy Corp

Caridad MadrigalOwner
(786) 294-4092caridadmadrigal@yahoo.com
7 Essex Ave, Hialeah, FL33010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Caridad Madrigal. Companies include United Energy Corp. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Feb 21, 2019
2020 DEM
Warren, Elizabeth
Madrigal, Caridad Linguist @ Self Riverside, CA
$10 Jul 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$10 Oct 10, 2020
2020 DEM
Harrison, Jaime
Madrigal, Caridad Interpreter @ Language SE Hawthorne, CA
$15 Feb 21, 2019
2020 DEM
Sanders, Bernard
Madrigal, Caridad Linguist @ Self Riverside, CA
$3 Oct 13, 2020
2020 DEM
Biden, Joe
Madrigal, Caridad Interpreter @ Language SE Hawthorne, CA
$15 Nov 20, 2020
2020 DEM
Ossoff, T. Jonathan
Madrigal, Caridad Interpreter @ Language SE Hawthorne, CA
$10 Apr 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$10 May 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$10 Jan 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$10 Feb 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$10 Mar 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$15 Dec 25, 2020
2022 DEM
Ossoff, T. Jonathan
Madrigal, Caridad Interpreter @ Language SE Hawthorne, CA
$15 Nov 20, 2020
2020 DEM
Warnock, Raphael
Madrigal, Caridad Interpreter @ Language SE Hawthorne, CA
$10 Jun 28, 2016
2016 DEM
Sanders, Bernard
Madrigal, Caridad Interpreter @ Self Hawthorne, CA
$3 Feb 8, 2019
2020 DEM
Warren, Elizabeth
Madrigal, Caridad Linguist @ Self Riverside, CA
$3 Feb 27, 2019
2020 DEM
Sanders, Bernard
Madrigal, Caridad Linguist @ Self Riverside, CA
$10 Jan 28, 2016
DEM
Sanders, Bernard
Contributor Interpreter @ Self Hawthorne, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Caridad Madrigal. Total disclosed contributions amount to $164. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Candida Rosa Ponce

Limited Liability Company(LLC

$16,898 Paid in Full
Address:
5140 E 3rd Ave
Hialeah, FL33013-1504
Approved

Apr 11, 2021

Forgiven

$16,952

Jobs Reported

1

Loan #

2074048810

Loan Size

Small

Candida Rosa Ponce

Limited Liability Company(LLC

$23,657 Paid in Full
Address:
5140 E 3rd Ave
Hialeah, FL33013-1504
Approved

May 22, 2021

Forgiven

$23,706

Jobs Reported

1

Loan #

6281659007

Loan Size

Small

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

Find Caridad Madrigal on the map

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Caridad Madrigal in FL: Background Summary

Location
7674 W 34th Ln, UNIT 101 Hialeah, FL 33018-5030
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(786) 718-5853 and 3 others on file
Possible Relatives
Caridad Fleidas, Caridad Madrial, Malialys Hidalgo, Hidalgo Maylin, Jesus Hidalgo Garcia and 42 more
Career
Owner at United Energy Corp
Contributions
$164 total โ€” Sanders, Bernard
PPP Loans
$40,555 for Candida Rosa Ponce, Candida Rosa Ponce

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 Caridad Madrigal. 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 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.

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 Caridad Madrigal

Search Complexity: Moderate

30 public records across 2states, 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 concentrated across 2 states. Highest concentration: Florida (27%), followed by California. Spans the South and West regions.

FL8recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

17
Political Contribution Records
6
Business & Corporate Filings
5
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Caridad Madrigal

What businesses are associated with Caridad Madrigal?
We found 6 business affiliations for Caridad Madrigal. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caridad Madrigal made political donations?
FEC disclosure records show 17 reported political contributions from Caridad Madrigal, totaling $164. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caridad Madrigal?
Our database contains 30 total records for Caridad Madrigal spanning 2 states. This includes 5 distinct contact records, 2 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 Caridad Madrigal?
The 30 records displayed for Caridad Madrigal 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 Caridad Madrigal 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.