Carlos M Formoso from Rohnert Park, CA

Age 64
๐Ÿ“ 7542 Burton Ave, Rohnert Park, CA 94928
๐Ÿ“ž (707) 292-4975, (707) 758-3683, (707) 792-6981, (707) 792-6976
โœ‰๏ธ carlos@worldwideexpress.net

Carlos Formoso from Rohnert Park, CA

Age 68 b. Dec 1957 Sonoma Co.
๐Ÿ“ 7542 Burton Ave
๐Ÿ“ž (707) 792-6981, (707) 758-3683

Carlos Formoso from Miami, FL

Age 69
๐Ÿ“ 4268 3rd St, Miami, FL 33126
๐Ÿ“ž (305) 445-3797, (305) 445-3797, (305) 785-5069
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juana M Formoso,Juana Marta Formoso

Carlos Formoso from Miami, FL

Age 81 b. Nov 1944 Miami-Dade Co.
๐Ÿ“ 4268 Nw 3rd St
๐Ÿ“ž (305) 445-3797

Carlos Formoso from Rohnert Park, CA

Age 69 b. 1957 Male
๐Ÿ“ 1511 Galaxy Ct
๐Ÿ’ผ 2812
๐Ÿ“ž (707) 758-3683
โœ‰๏ธ formosofamily@hotmail.com

Carlos Formoso from Norwalk, CA

Male
๐Ÿ“ 2508 Ridge Rd
๐Ÿ“ž (562) 405-5979 (VERIZON WIRELESS)

Carlos Formoso from Miami, FL

Age 64 b. Jan 1962 Miami Dade Co.
๐Ÿ“ 3061 Sw 136th Ct

Carlos Formoso from Miami, FL

Age 91 b. Oct 1934 Miami-Dade Co.
๐Ÿ“ 2243 Sw 153rd Path

Carlos Formoso from Bronx, NY

Bronx Co.
๐Ÿ“ 1936 E Tremont Ave Apt Ma

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Carlos Formoso across 3 states. The most recent address on file is in Rohnert Park, California. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 64 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Formoso Carlos Jr

Monroe County
PIN: 2861 39 00541810000414
· 325 Calusa St, Key Largo 33037
Value: $58,575

Formoso,carlos

Broward County
PIN: 494105DA1800
· 7680 Westwood Dr #804, Tamarac
Built: 1991.0
Assessed: $113,340

Formoso,carlos

Broward County
PIN: 514117AL0410
· 155 NW 96 Ter #2206, Pembroke Pines
Built: 1999.0
Assessed: $166,580

Formoso,carlos

Broward County
PIN: 514014BH2330
· 1351 SW 125 Ave #411s, Pembroke Pines
Built: 1989.0
Assessed: $62,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Carlos Formoso. Values shown are from county assessor records and may differ from current market prices.

2009 NISSAN SENTRA CAR BASIC ECONOMY
ยท Registered to: Carlos Formoso
ยท VIN: 3N1AB61E89L690398
·
4268 NW 3rd St, Miami, FL, 33126
·
(305) 445-3797
2007 HONDA CIVIC
ยท Registered to: Carlos Formoso
ยท VIN: 2HGFG12807H520690
·
2243 SW 153rd Path, Miami, FL, 33185-5711
2008 FORD F-150
ยท Registered to: Carlos Formoso
ยท VIN: 1FTRW12W18FA14124
·
2243 SW 153rd Path, Miami, FL, 33185-5711
2002 NISSAN ALTIMA
ยท Registered to: Carlos Formoso
·
7542 Burton Ave, Rohnert Park, CA, 94928
·
(707) 792-6976

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Carlos Formoso. Registered makes include Nissan, Honda, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Industrias Hidrulicas Pardo

Jefe De Area
+34976300033csantalla@pardo.es
A Coru??a,

World Wide Express

Partner
(707) 292-4975
Rohnert Park, CA
Business Services (Services)

Carlos Formoso

Aiming to better our world. ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Carlos Formoso. Companies include World Wide Express. Roles listed include Jefe De Area and Professor. Records are compiled from state business registries, SEC filings, and professional networking databases.

D & D Nb Enterprise, Incorporated

Filed: Feb 23, 2007
Registered Agent: Carlos M Formoso

D & D Nb Enterprise, Incorporated

Filed: Feb 23, 2007
CEO: Carlos M Formoso

D & D Nb Enterprise, Incorporated

Addr: 1, Rohnert Park, CA, 94928
CA
CEO: Carlos M Formoso

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

$1 Jun 30, 1996
1996
Florida Nurses Pac
Formoso, Carlos A Miami, FL
$0 Sep 24, 2004
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$1 Mar 31, 1997
1998
Florida Nurses Pac
Formoso, Carlos A Miami Jacksonville
$1 Sep 30, 1996
1996
Florida Nurses Pac
Formoso, Carlos A Miami, FL
$0 Aug 11, 2000
2000
Florida Nurses Pac
Formoso, Carlos Nurse
$11 Feb 8, 2007
2008
Realtors Pac Florida
Formoso, Carlos Realtor Miami, FL
$0 Aug 1, 1996
1996
Florida Nurses Pac
Formoso, Carlos A Miami, FL
$0 Apr 4, 1996
1996
Florida Nurses Pac
Formoso, Carlos A Miami, FL
$0 Jul 31, 1998
1998
Florida Nurses Pac
Formoso, Carlos Miami, FL
$0 Jun 30, 2004
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$0 Oct 11, 2002
2002
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$0 Aug 31, 2004
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$0 Jun 30, 2003
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$0 Oct 26, 1998
1998
Florida Nurses Pac
Formoso, Carlos Miami, FL
$0 Jun 30, 2000
2000
Florida Nurses Pac
Formoso, Carlos Nurse
$0 Sep 5, 2002
2002
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$2 Nov 10, 1999
2000
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$1 Mar 20, 1996
1996
Florida Nurses Pac
Formoso, Carlos A Miami, FL
$0 Oct 13, 2000
2000
Florida Nurses Pac
Formoso, Carlos
$0 Feb 14, 2003
2004
Florida Nurses Pac
Formoso, Carlos Nurses Miami, FL
$0 May 31, 1997
1998
Florida Nurses Pac
Formoso, Carlos Miami, FL
$0 Aug 31, 1998
1998
Florida Nurses Pac
Formoso, Carlos Miami, FL
$0 Jan 22, 1999
2000
Florida Nurses Pac
Formoso, Carlos Miami, FL
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Formoso, Carlos Realtor Miami, FL
$0 Sep 30, 1998
1998
Florida Nurses Pac
Formoso, Carlos Miami, FL
$0 Sep 30, 2001
2002
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$0 Dec 31, 2003
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$1 Mar 31, 2003
2004
Florida Nurses Pac
Formoso, Carlos Nurse Miami, FL
$1 Mar 31, 1997
Florida Nurses Pac
Contributor Miami Jacksonville

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Carlos Formoso. Total disclosed contributions amount to $23. Recipients include Florida Nurses Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Formoso

Male
·
3455 SW 99th Ave, Miami, FL 33165 (Miami-Dade County)
25.7380, -80.3556
TZ: Eastern
Single Family
MP

Carlos Formoso

Age 24 Male
·
12455 SW 45th St, Miami, FL 33175 (Miami-Dade County)
25.7261, -80.3955
· (786) 556-6992
TZ: Eastern
Homeowner Single Family Built 1963 Purchased 2016
MP

Carlos A Formoso

Age 72 Male
·
4268 NW 3rd St, Miami, FL 33126 (Miami-Dade County)
25.7753, -80.2651
· (305) 445-3797
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Carlos Formoso

Age 82 Male
·
3061 SW 136th Ct, Miami, FL 33175 (Miami-Dade County)
25.7393, -80.4153
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2001
MP

Carlos M Formoso

Age 59 Male
·
1511 Galaxy Ct, Rohnert Park, CA 94928 (Sonoma County)
38.3685, -122.6780
· (707) 758-3683
Marital: Married TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Carlos Formoso. 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 Carlos Formoso. These loans were issued to businesses, not individuals.

Ideal.consulting, LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
4717 NW 7th St Apt 305
Miami, FL33126
Approved

May 1, 2020

Forgiven

$27,849

Jobs Reported

3

Loan #

1271257703

Loan Size

Small

Alexis R Rosello Lopez

Independent Contractors

$20,833 Paid in Full
Address:
4717 NW 7th St Apt 404
Miami, FL33126-2240
Approved

May 18, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

3271769008

Loan Size

Small

Yonnia Y Rodriguez

Independent Contractors

$3,135 Exemption 4
Address:
4717 NW 7th St
Miami, FL33126-2251
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4357368800

Loan Size

Small

Lh Harris Certified Public Accountant

Corporation

$127,180 Paid in Full
Address:
6400 Redwood Dr
Rohnert Park, CA94928-2326
Approved

Apr 10, 2020

Forgiven

$128,092

Jobs Reported

7

Loan #

2366417101

Loan Size

Small

Yonnia Y Rodriguez

Independent Contractors

$3,135 Exemption 4
Address:
4717 NW 7th St
Miami, FL33126-2201
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7863428605

Loan Size

Small

Innovative Business Solutions, INC.

Corporation

$418,400 Paid in Full
Address:
6400 Redwood Dr
Rohnert Park, CA94928-2326
Approved

Apr 6, 2020

Forgiven

$420,864

Jobs Reported

28

Loan #

6043437002

Loan Size

Medium

Franci Mora

Sole Proprietorship

$10,000 Paid in Full
Address:
4717 NW 7th St
Miami, FL33126-2251
Approved

Feb 26, 2021

Forgiven

$10,036

Jobs Reported

1

Loan #

4862438504

Loan Size

Small

Alexis R Rosello Lopez

Independent Contractors

$20,833 Paid in Full
Address:
4717 NW 7th St Apt 404
Miami, FL33126-2240
Approved

Apr 14, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3411148801

Loan Size

Small

Manuel Martinez

Sole Proprietorship

$20,622 Exemption 4
Address:
4717 NW 7th St
Miami, FL33126-2251
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6483198503

Loan Size

Small

Ariel Mirabal Rodriguez

Sole Proprietorship

$7,936 Paid in Full
Address:
4717 NW 7th St Apt 110-10
Miami, FL33126-2251
Approved

May 22, 2021

Forgiven

$7,952

Jobs Reported

1

Loan #

5763309005

Loan Size

Small

Lazaro Salgado De La Osa

Self-Employed Individuals

$18,466 Paid in Full
Address:
4717 NW 7th St
Miami, FL33126-2251
Approved

May 25, 2021

Forgiven

$18,515

Jobs Reported

1

Loan #

7480719009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Carlos Formoso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Formoso on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9
14
1

Carlos Formoso in Rohnert Park, CA: Background Summary

Location
7542 Burton Ave, Rohnert Park, CA 94928, Rohnert Park, CA 94928
Other Locations
Rohnert Park, CA ยท Miami, FL ยท Norwalk, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(707) 292-4975 and 5 others on file
Email
carlos@worldwideexpress.net and 1 other on file
Possible Relatives
Juana M Formoso, Juana Marta Formoso
Career
Jefe De Area, Professor at World Wide Express
Properties
3properties owned
Vehicles
4 linked โ€” 2009 Nissan Sentra, 2007 Honda Civic and 2 more
Contributions
$23.28 total โ€” Florida Nurses Pac
PPP Loans
$678K for Ideal.consulting, LLC, Alexis R Rosello Lopez

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 Carlos Formoso. Because public records are indexed by name rather than by a unique identifier, the 75 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 Carlos Formoso

Search Complexity: Moderate

75 public records across 3states, belonging to approximately 9 different individuals. There are 9 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: Florida (19%), followed by California and New York. Spans the South and West regions.

FL14recordsCA9recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (14) and PPP Loan Records (11).

29
Political Contribution Records
14
Contact & Address Records
11
PPP Loan Records
5
Business & Corporate Filings
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Carlos Formoso

Does Carlos Formoso own property?
County assessor records show 4 properties associated with Carlos Formoso . 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 Carlos Formoso?
Records show 4 vehicle registrations associated with Carlos Formoso, including a 2009 NISSAN SENTRA. Registered makes include Nissan, Honda, Ford. 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 Carlos Formoso?
We found 5 business affiliations for Carlos Formoso (Jefe De Area). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Formoso made political donations?
FEC disclosure records show 29 reported political contributions from Carlos Formoso, totaling $23. Recipients include Florida Nurses Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Formoso?
Our database contains 75 total records for Carlos Formoso spanning 3 states. This includes 9 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 Carlos Formoso?
The 75 records displayed for Carlos Formoso 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 Carlos Formoso 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.