Caridad Torano

Age 63 b. 1962-09-08
📍 3800 Sw 147th Ave, Miramar Fl
📞 (954) 544-4936, (305) 588-0322
✉️ JTORANO@LIVE.COM

Caridad Torano from Miramar, FL

Age 64 b. 1962 Female
📍 3800 Sw 147th Ave
📞 (954) 544-4936, (305) 588-0322
✉️ ctorano@bellsouth.net

Caridad Torano from Hialeah, FL

Age 63 b. Sep 1962 Miami Dade Co.
📍 10160 Nw 130th St
📞 (954) 443-8372

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Caridad Torano in Florida. The most recent address on file is in Miramar, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus IS
· Registered to: Caridad Torano
· VIN: JTHBF5C2XD5190429
·
3800 Sw 147th Ave, Miramar, FL, 33027
·
(954) 744-4041

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Caridad Torano. Registered makes include Lexus. 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.

Terrabank NA

Manager
(305) 826-9711
Hialeah, FL
Depository Institutions (Credit)

First Bank of Miami

Caridad ToranoManager
(404) 432-8770c.torano@firstbankmiami.com
2636 Willow Cove, Decatur, GA30033
firstbankmiami.com

First Bank of Miami

Caridad ToranoManager
(404) 432-8770c.torano@firstbankmiami.com
2636 Willow Cove, Decatur, GA30033

US Century Bank

Caridad ToranoName Branch Manager of New Hialeah Bra
(305) 888-8882ctorano@uscentury.com
Hialeah, FL

First Bank of Miami

Caridad ToranoManager
(404) 432-8770c.torano@firstbankmiami.com
2636 Willow Cove, Decatur, GA30033

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Caridad Torano. Companies include Terrabank NA, First Bank of Miami, US Century Bank. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 May 4, 2011
2012
Robaina, Julio
Torano, Caridad Banker Miramar, FL
$50 May 4, 2011
Robaina, Julio
Contributor Banker Miramar, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Caridad Torano. Total disclosed contributions amount to $100. Recipients include Robaina, Julio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Caridad Torano

Age 54 Female
·
3800 SW 147th Ave, Hollywood, FL 33027 (Broward County)
25.9735, -80.3429
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Caridad Torano. 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 Caridad Torano. These loans were issued to businesses, not individuals.

Ccm Coding Academy, CORP.

Corporation

$20,833 Exemption 4
Address:
4445 W 16th Ave Ste 504
Hialeah, FL33012-2960
Approved

Apr 30, 2020

Jobs Reported

6

Loan #

6965977301

Loan Size

Small

Usa Research Institute Of

Corporation

$15,085 Paid in Full
Address:
4445 W 16th Ave Ste 401
Hialeah, FL33012-7803
Approved

Feb 20, 2021

Forgiven

$15,189

Jobs Reported

2

Loan #

2331078505

Loan Size

Small

Usa Research Institute Of

Corporation

$14,977 Paid in Full
Address:
4445 W 16th Ave Suite 401
Hialeah, FL33012
Approved

Apr 28, 2020

Forgiven

$15,143

Jobs Reported

2

Loan #

1382087300

Loan Size

Small

Action General Services CORP

Corporation

$4,066 Paid in Full
Address:
4445 W 16th Ave Ste 302
Hialeah, FL33012-7190
Approved

Feb 10, 2021

Forgiven

$4,089

Jobs Reported

2

Loan #

6391278408

Loan Size

Small

Custer Medical Center INC

Corporation

$25,904 Paid in Full
Address:
4445 W 16th Ave Ste 604
Hialeah, FL33012-2961
Approved

Feb 4, 2021

Forgiven

$26,272

Jobs Reported

3

Loan #

3314648404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Caridad Torano. 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 Torano on the map

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Caridad Torano in Miramar, FL: Background Summary

Location
3800 SW 147th Ave, Miramar, FL 33027
Other Locations
Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(954) 443-8372 and 2 others on file
Email
ctorano@earthlink.net and 3 others on file
Possible Relatives
Jose M Fernandez, Alain I Fernandez, Amparo N Amador, Andy Fernandez, Angela V Fernandez and 37 more
Career
Manager at Terrabank NA, First Bank of Miami
Vehicles
1 linked — 2013 Lexus IS
Contributions
$100 total — Robaina, Julio
PPP Loans
$80,865 for Ccm Coding Academy, CORP., Usa Research Institute Of

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 Torano. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Caridad Torano

Search Complexity: Moderate

20 public records across 2states, 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 concentrated across 2 states. Highest concentration: Florida (45%), followed by Georgia. Concentrated in the South.

FL9recordsGA4records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and PPP Loan Records (5).

6
Business & Corporate Filings
5
Contact & Address Records
5
PPP Loan Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Caridad Torano

What vehicles are registered to Caridad Torano?
Records show 1 vehicle registration associated with Caridad Torano, including a 2013 Lexus IS. 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 Caridad Torano?
We found 6 business affiliations for Caridad Torano, including Terrabank NA. Other companies include First Bank of Miami, US Century Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caridad Torano made political donations?
FEC disclosure records show 2 reported political contributions from Caridad Torano, totaling $100. Recipients include Robaina, Julio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caridad Torano?
Our database contains 20 total records for Caridad Torano spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 3 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 Caridad Torano?
The 20 records displayed for Caridad Torano 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 Torano 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.