Carlos Gainza from Hialeah, FL

Age 81 b. May 1944 Miami Dade Co.
๐Ÿ“ 70 W 39th Pl
๐Ÿ“ž (786) 385-3511

Carlos Gainza from Hialeah, FL

Age 82 b. 1944 Male
๐Ÿ“ 1255 W 49th Pl Apt F204
โœ‰๏ธ cgainza13@yahoo.com

Carlos Gainza from North Miami, FL

Age 74 b. Jul 1951 Miami Dade Co.
๐Ÿ“ 840 Ne 139th St

Carlos Gainza from Elmhurst, NY

Age 68 b. Sep 1957 Queens Co.
๐Ÿ“ 5120 94th St Unit 1

Carlos Gainza from Morgan Hill, CA

๐Ÿ“ 16875 Barnell Ave, Morgan Hill, CA 95037
๐Ÿ“ž (408) 779-3280

Carlos Gainza from Richmond Hill, NY

Queens Co.
๐Ÿ“ 11611 Jamaica Richmond Ave Sto
๐Ÿ“ž (262) 654-5717

Carlos Gainza from Elmhurst, NY

Queens Co.
๐Ÿ“ 5120 94th St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Carlos Gainza across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 FORD F150
ยท Registered to: Carlos Gainza
ยท VIN: 2FTRX07W31CA76092
·
70 W 39th Pl, Hialeah, FL, 33012-4426
·
330124426
2008 Lincoln Navigator
ยท Registered to: Carlos Gainza
ยท VIN: 5LMFU27508LJ09251
·
70 W 39Th Pl, Hialeah, FL, 33012-4426

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carlos Gainza. Registered makes include Ford, Lincoln. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mbchc.com

I.t
+13055388835cgainza@mbchc.com
Hialeah,

Carlos Gainza

International Coach Federation
Bolivia Oil & Energy

Carlos Gainza

Analista De Cuentas Y Tarjetas
Buenos Aires

Carlos Alberto Maraima Gainza

Tampa/St. Petersburg, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Carlos Gainza. Companies include International Coach Federation. Roles listed include I.t. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Carlos Gainza

Male
·
127 McAdoo Ave, Jersey City, NJ 07305 (Hudson County)
40.7038, -74.0942
· (347) 951-6830
TZ: Eastern

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

Ricardo Alonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 5, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

6993658706

Loan Size

Small

Carlos Gainza

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2678928804

Loan Size

Small

Ricardo Alonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 26, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2161558906

Loan Size

Small

Eimy Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4073938705

Loan Size

Small

Niurka Gainza Bazan

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6007899006

Loan Size

Small

Carlos Gainza

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

May 18, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3409479008

Loan Size

Small

Raicko Alonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 28, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

3977628900

Loan Size

Small

Ranyel Febles

Sole Proprietorship

$20,375 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Feb 11, 2021

Forgiven

$20,489

Jobs Reported

1

Loan #

7314268406

Loan Size

Small

Eimy Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 16, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4769158803

Loan Size

Small

Raicko Alonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
70 W 39th Pl
Hialeah, FL33012-4426
Approved

Apr 9, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1154218808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Carlos Gainza. 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 Gainza on the map

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Carlos Gainza in Hialeah, FL: Background Summary

Location
70 W 39th Pl, Hialeah, FL 33012
Other Locations
Hialeah, FL ยท North Miami, FL ยท Elmhurst, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(786) 385-3511 and 2 others on file
Email
cgainza13@yahoo.com
Career
I.t at International Coach Federation
Vehicles
2 linked โ€” 2001 Ford F150, 2008 Lincoln Navigator
PPP Loans
$208K for Ricardo Alonso, Carlos Gainza

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 Gainza. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Gainza

Search Complexity: Moderate

29 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (21%), followed by New York and New Jersey. Spans the South and Northeast regions.

FL6recordsNY3recordsNJ1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (8).

10
PPP Loan Records
8
Contact & Address Records
8
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Carlos Gainza

What vehicles are registered to Carlos Gainza?
Records show 2 vehicle registrations associated with Carlos Gainza, including a 2001 FORD F150. Registered makes include Ford, Lincoln. 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 Gainza?
We found 8 business affiliations for Carlos Gainza (I.t). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carlos Gainza?
Our database contains 29 total records for Carlos Gainza spanning 4 states. This includes 7 distinct contact records, 3 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 Carlos Gainza?
The 29 records displayed for Carlos Gainza 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 Gainza 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.