Carlos Migoya from New York, NY

Age 64
๐Ÿ“ 25 Columbus Cir #st60a, New York, NY 10019
๐Ÿ“ž (305) 373-1270, (305) 373-6949, (305) 495-4953, (305) 595-0429, (305) 854-5503, (305) 854-7706
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Migoya,Christina M Cuervomigoya,V Migoya,Vivian Garcia Murguido,Carlosalberto Migoya
๐Ÿช Ftaa Florida, Inc, Florida International University Foundation, Inc

Carlos Migoya from Miami, FL

Age 75 b. May 1950 Miami-Dade Co.
๐Ÿ“ 848 Brickell Key Dr Apt 4106
๐Ÿ“ž (305) 373-1270

Carlos Alberto Migoya from Denver, CO

Age 45
๐Ÿ“ 2720 Cook St, Denver, CO 80205
๐Ÿ“ž (720) 883-3341

Carlos Migoya from Miami, FL

Age 49 b. Mar 1977 Miami-Dade Co.
๐Ÿ“ 10610 Sw 27th St
๐Ÿ“ž (305) 551-4902

Carlos Migoya

๐Ÿ“ 3313 Devon Rd, Miami Fl
๐Ÿ“ž (305) 373-1270, (305) 373-1270
โœ‰๏ธ CMIGOYA1@GMAIL.COM

Carlos Migoya from Denver, CO

Male
๐Ÿ“ 1390 Emerson St #402
๐Ÿ“ž (303) 725-9149 (SPRINT)

Carlos Migoya from Miami, FL

Age 75 b. May 1950 Miami Dade Co.
๐Ÿ“ 200 S Biscayne Blvd

Carlos Migoya from Tallahassee, FL

Age 49 b. Mar 1977 Leon Co.
๐Ÿ“ 776 Timberway Ct

Carlos Migoya from Denver, CO

Male
๐Ÿ“ 1724 Vine St

Carlos Migoya from Tallahassee, FL

Leon Co.
๐Ÿ“ Po Box 64143

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Carlos Migoya across 3 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 45 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlos Migoya

UAF
2720n Cook St, Denver, CO, 80205
DOB: 1977 Gender: Male Ph: 720-883-3341
County: Denver

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Carlos Migoya in Colorado. Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 MERCEDES-BENZ S-CLASS
ยท Registered to: Carlos Migoya
ยท VIN: WDDNG7DB4CA462815
·
848 Brickell Key Dr Apt 4106, Miami, FL, 33131-3708
·
(786) 374-4312
2007 Bentley Continental GTC
ยท Registered to: Carlos Migoya
ยท VIN: SCBDR33W37C047480
·
848 Brickell Key Dr Apt 4106, Miami, FL, 33131-3708
·
(786) 374-4312
2014 Mercedes-Benz M-Class
ยท Registered to: Carlos Migoya
ยท VIN: 4JGDA5JB3EA282952
·
848 Brickell Key Dr, Miami, FL, 33131
·
(786) 374-4312
2018 MERCEDES-BENZ M-CLASS
ยท Registered to: Carlos Migoya
ยท VIN: 4JGDA5JB3IA282952
·
848 Brickell Key Dr, Miami, FL, 33131
·
(786) 374-4312
2010 FERRARI 458 ITALIA
ยท Registered to: Carlos Migoya
ยท VIN: ZFF67NFA3A0176191
·
848 Brickell Key Dr Apt 4106, Miami, FL, 33131-3708
2003 MERCEDES BENZ SL CLASS CONV
ยท Registered to: Carlos Migoya
ยท VIN: WDBSK75F23F022283
·
848 Brickell Key Dr Apt 410, Miami, FL, 33131
·
(305) 373-1270

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Carlos Migoya. Registered makes include Mercedes-Benz, Bentley, Ferrari, Mercedes Benz. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carlos Migoya

Board Member
New York, NY

America'S Essential Hospitals

Carlos MigoyaAt-Large Director
Washington, DC

Carlos Migoya

Owner
Migoya Law Firm
Denver, Colorado, United States Law Practice

Carlos Migoya

Owner
Migoya Law Firm
Colorado

OurYearbook Corp

Carlos MigoyaChairman
(305) 495-4953carlos.migoya@yahoo.com
848 Brickell Key Dr, Miami, FL33131
ouralumnae.com

Miami Veterans

Carlos MigoyaChief Executive Officer
(877) 547-2279carlos.migoya@jhsmiami.org
Miami, FL

Wachovia Bank

Carlos MigoyaRegional President
(305) 789-6844carlos.migoya@wachovia.com
Miami, FL

Carlos Migoya

Charlotte, North Carolina Area

Carlos Migoya

Fort Lauderdale, FL

Maaco Auto Painting & Bodyworks

Carlos Migoya
cmigoya@hotmail.com
776 Timberway Ct, Tallahassee, FL32304

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Carlos Migoya. Companies include Migoya Law Firm, Miami Veterans, Wachovia Bank and 1 more. Roles listed include Null and President And Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jorge P. Gutierrez Jr. PA

Addr: Coral Gables, FL
Registered Agent: Carlos A Migoya

Source: Public Records Carlos Migoya appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carlos A Migoya

Oct 13, 2011, 01:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Carlos Migoya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Carlos Migoya

Cardinal Newman High School - West Palm Beach, FL, FL
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carlos Migoya has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Sep 30, 2004
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$5,000 Nov 5, 2013
2014
Republican Party Of Florida
Migoya, Carlos Health Care Miami, FL
$25 Sep 30, 2008
2008 UNK
Wachovia Corporation Employees Good Government Federal Fund I
Migoya, Carlos A Regional President @ Wachovia Bank, N A Miami, FL
$25 Jul 15, 2008
2008 UNK
Wachovia Corporation Employees Good Government Federal Fund I
Migoya, Carlos A Regional President @ Wachovia Bank, N A Miami, FL
$25 Jul 31, 2003
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$25 Dec 15, 2008
2008 UNK
Wachovia Corporation Employees Good Government Federal Fund I
Migoya, Carlos A Regional President @ Wachovia Bank, N A Miami, FL
$25 Sep 15, 2003
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$500 Jun 10, 2015
2016 DEM
Taddeo, Annette
Migoya, Carlos President And Ceo @ Jackson Health System Miami, FL
$25 Apr 15, 2004
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$250 Jun 14, 2013
2014
Zilber, Martin
Migoya, Carlos A Ceo Jackson Health Systems Miami, FL
$5,000 Jun 20, 2017
2018
Changing Florida S Future PC
Migoya, Carlos A Ceo Miami, FL
$2,000 Mar 31, 2015
2016
Bovo, Esteban L Jr
Migoya, Carlos A Healthadministrator @ Jackson Health System Miami, FL
$5,000 Sep 18, 2014
2014
Leadership For Broward
Migoya, Carlos A Health Care @ Jackson Health System Miami, FL
$1,000 Feb 25, 2014
2014
Bell, Lynda
Migoya, Carlos Ceo Miami, FL
$5,000 Jun 30, 2017
2018
Watchdog Pac
Migoya, Carlos A Healthcare Miami, FL
$25 May 15, 2009
2010 UNK
Wells Fargo And Company Employees Good Government Federal Fund I
Migoya, Carlos A Regional President @ Wachovia Bank, N A Miami, FL
$1,000 Jun 18, 2014
2014
Souto, Javier D
Migoya, Carlos A Ceojacksonhealth S Miami, FL
$25 Aug 15, 2008
2008 UNK
Wachovia Corporation Employees Good Government Federal Fund I
Migoya, Carlos A Regional President @ Wachovia Bank, N A Miami, FL
$25 Nov 14, 2003
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$1,000 Mar 28, 2010
2010 DEM
Meek, Kendrick B
Migoya, Carlos A Regional Presid @ Wachovia Bank, NA Miami, FL
$250 Aug 22, 2013
2014 REP
Nunez, Jeanette M
Migoya, Carlos A Healthcare Miami, FL
$500 Apr 13, 1995
1996 DEM
Deutsch, Peter
Migoya, Carlos Banker @ First Union Bank Of Miami Miami, FL
$25 Jul 15, 2002
2002
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Area President Ii Miami, FL
$500 May 25, 2012
2012
Lopez Cantera, Carlos
Migoya, Carlos A Banker Miami, FL
$2,700 Mar 16, 2018
2018 DEM
Shalala, Donna
Migoya, Carlos A Ceo @ Jackson Health System Miami, FL
$2,000 Dec 30, 2015
2016 REP
Ros-Lehtinen, Ileana
Migoya, Carlos A Chief Executive Officer @ Jackson Health System Miami, FL
$500 Mar 30, 2012
2012 DEM
Rundle, Katherine Fernandez
Migoya, Carlos A Healthcare Miami, FL
$2,000 Aug 9, 2018
2018 REP
Curbelo, Carlos Mr.
Migoya, Carlos President Ceo @ Jackson Health Systems Miami, FL
$1,000 Jan 27, 2015
2016 REP
Corcoran, Richard
Migoya, Carlos A Health Care @ Jackson Health System Miami, FL
$50 Sep 17, 2010
2010 UNK
Wells Fargo And Company Employees Good Government Federal Fund I
Migoya, Carlos Regional President @ Wachovia Bank, N A Miami, FL
$25 Jan 15, 2003
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$5,000 Mar 16, 2013
2014
Professionals For Accountability In Gove
Migoya, Carlos Ceo Banker Miami, FL
$250 Nov 21, 2007
2008 DEM
Rundle, Katherine Fernandez
Migoya, Carlos Banker New York, NY
$7,300 Aug 6, 2016
2016
Hillary Victory Fund
Migoya, Carlos Medical Legal Record Reviews @ Jeannes Record Review Service Miami, FL
$1,000 May 1, 2014
2014
De La Portilla, Renier Diaz
Migoya, Carlos A Hospital System President Miami, FL
$2,800 Mar 1, 2020
2020 DEM
Caruso Cabrera, Michelle
Migoya, Carlos Healthcare @ Jackson Health Miami, FL
$2,700 Aug 6, 2016
2016 12
Clinton, Hillary Rodham
Migoya, Carlos Health Administrator @ Jackson Health Miami, FL
$15,000 Aug 23, 2013
2014
Citizens For A Healthy Miami Dade
Migoya, Carlos Ceo Miami, FL
$500 Mar 29, 2007
2008 REP
Weinstein, Mike
Migoya, Carlos Bank Executive New York, NY
$20,000 Mar 2, 2015
2016
Right To Rise Usa
Migoya, Carlos A Executive @ Jackson Health System Miami, FL
$250 May 31, 1994
1994 REP
Ros-Lehtinen, Ileana
Migoya, Carlos A Banker @ First Union Natl Miami, FL
$250 Aug 26, 2013
2014 REP
Rooney, Patrick Jr
Migoya, Carlos A Jackson Health System Ceo Miami, FL
$25 Aug 15, 2002
2002
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$20,000 Feb 17, 2015
2016
Right To Rise Usa
Migoya, Carlos A Executive @ Jackson Health System Miami, FL
$1,000 Mar 18, 2014
2014
Monestime, Jean
Migoya, Carlos A Ceo Miami, FL
$25 Sep 30, 2003
2004
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Regional President Miami, FL
$25 Jul 31, 2002
2002
Wells Fargo Florida Employees Good Gover
Migoya, Carlos A Area President Ii Miami, FL
$1,000 Jun 22, 2016
2016 REP
Negron, Joe
Migoya, Carlos A Healthcare Miami, FL
$5,000 Mar 26, 2014
2014
Let S Get To Work
Migoya, Carlos A Healthcare Executive Miami, FL
$5,000 May 15, 2017
2018
Miami Dade County Working With You Pac
Migoya, Carlos Hospital Executive Miami, FL
$1,000 Jan 19, 2016
12
Clinton, Hillary
Contributor Attorney @ Self Employed Denver, CO
$1,000 Jan 19, 2016
Unknown Committee
Migoya, Carlos Jr. Attorney @ Self-Employed Denver, CO
$500
2012 R
Hudson, Matt
Contributor Healthcare Admin Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Carlos Migoya. Total disclosed contributions amount to $125,175. Recipients include Clinton, Hillary, Hudson, Matt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Migoya

Male
·
3313 Devon Rd, Miami, FL 33133 (Miami-Dade County)
25.7200, -80.2450
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2014

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

Cordero & Associates, P.a.

Corporation

$212,500 Paid in Full
Address:
200 S BISCAYNE BLVD Suite #4650
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$214,050

Jobs Reported

10

Loan #

1570237109

Loan Size

Medium

Cordero & Associates P.a.

Corporation

$160,285 Paid in Full
Address:
200 S Biscayne Blvd Ste 4650
Miami, FL33131-2340
Approved

Feb 16, 2021

Forgiven

$162,026

Jobs Reported

10

Loan #

9374628408

Loan Size

Medium

Greystone Holdings Group

Sole Proprietorship

$21,400 Exemption 4
Address:
200 S Biscayne Blvd # 2709
Miami, FL33131-2310
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6264278503

Loan Size

Small

Patrizia Garozzo

Self-Employed Individuals

$6,133 Paid in Full
Address:
848 Brickell Key Dr
Miami, FL33131-3700
Approved

Apr 15, 2021

Forgiven

$6,157

Jobs Reported

1

Loan #

4078528808

Loan Size

Small

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$194,750 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131
Approved

May 1, 2020

Forgiven

$196,272

Jobs Reported

10

Loan #

1046407704

Loan Size

Medium

Acquisitions Capital INC

Corporation

$45,100 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jan 23, 2021

Forgiven

$45,369

Jobs Reported

4

Loan #

4325508310

Loan Size

Small

Patrizia Garozzo

Self-Employed Individuals

$6,133 Paid in Full
Address:
848 Brickell Key Dr
Miami, FL33131-3700
Approved

Mar 23, 2021

Forgiven

$6,160

Jobs Reported

1

Loan #

6583228605

Loan Size

Small

Casais & Prias PLLC

Limited Liability Company(LLC

$13,100 Paid in Full
Address:
200 S Biscayne Blvd Suite 3150
Miami, FL33131-2302
Approved

Apr 9, 2020

Forgiven

$13,243

Jobs Reported

3

Loan #

1077627104

Loan Size

Small

Athena Partners, INC.

Subchapter S Corporation

$38,957 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131
Approved

May 14, 2020

Forgiven

$39,451

Jobs Reported

3

Loan #

6606327401

Loan Size

Small

Construction Guide INC

Corporation

$6,875 Paid in Full
Address:
200 S Biscayne Blvd Ste 20-116
Miami, FL33131-2310
Approved

Mar 20, 2021

Forgiven

$6,910

Jobs Reported

1

Loan #

5213828606

Loan Size

Small

Meland Russin & Budwick, P.a.

Subchapter S Corporation

$714,500 Paid in Full
Address:
200 S Biscayne Blvd 3200
Miami, FL33131-5323
Approved

Apr 5, 2020

Forgiven

$721,802

Jobs Reported

30

Loan #

5177167005

Loan Size

Medium

Livemercial CORP

Corporation

$51,087 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5825377302

Loan Size

Small

Michelle Hendler P.a.

Corporation

$20,907 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

Feb 6, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

4406368405

Loan Size

Small

Howard Perry

Independent Contractors

$20,787 Paid in Full
Address:
1550 N Miami Ave
Miami, FL33136-2015
Approved

May 2, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6543688903

Loan Size

Small

Jonathan W Segal PA

Subchapter S Corporation

$43,017 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$43,329

Jobs Reported

3

Loan #

1618337104

Loan Size

Small

Meland Budwick P.a.

Subchapter S Corporation

$563,852 Exemption 4
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Mar 20, 2021

Jobs Reported

33

Loan #

5406608606

Loan Size

Medium

Bernard Dane Stein, PA

Professional Association

$25,000 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-5323
Approved

Apr 15, 2020

Forgiven

$25,238

Jobs Reported

1

Loan #

9430937101

Loan Size

Small

Alan R. Kleber PA.

Corporation

$34,512 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2362
Approved

May 1, 2020

Forgiven

$35,011

Jobs Reported

1

Loan #

5860277705

Loan Size

Small

Augusto Sanchez

Independent Contractors

$20,779 Exemption 4
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

May 22, 2021

Jobs Reported

1

Loan #

5437279003

Loan Size

Small

Bernard Dane Stein PA

Professional Association

$25,286 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Apr 8, 2021

Forgiven

$25,372

Jobs Reported

1

Loan #

8983138709

Loan Size

Small

Taco Chic LLC

Partnership

$754,391 Paid in Full
Address:
200 S Biscayne Blvd Ste 4440
Miami, FL33131-2303
Approved

Feb 26, 2021

Forgiven

$762,121

Jobs Reported

91

Loan #

4769528502

Loan Size

Medium

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$199,337 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131-5331
Approved

Mar 10, 2021

Forgiven

$201,166

Jobs Reported

11

Loan #

8591588509

Loan Size

Medium

Shirley Miller

Sole Proprietorship

$35,048 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-2302
Approved

Apr 20, 2021

Jobs Reported

2

Loan #

6825388807

Loan Size

Small

Pro-Project LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
200 S Biscayne Blvd - Suite 2790
Miami, FL33131-2302
Approved

Jul 30, 2020

Forgiven

$20,116

Jobs Reported

1

Loan #

1403518207

Loan Size

Small

Jr7 LLC

Limited Liability Company(LLC

$184,528 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Feb 19, 2021

Jobs Reported

10

Loan #

1926388509

Loan Size

Medium

Michelle Burch

Self-Employed Individuals

$20,525 Paid in Full
Address:
1550 N Miami Ave
Miami, FL33136-2015
Approved

Apr 30, 2021

Forgiven

$20,620

Jobs Reported

1

Loan #

5446858910

Loan Size

Small

The Barthet Firm PA

Corporation

$369,396 Paid in Full
Address:
200 S Biscayne Blvd Ste #1800
Miami, FL33131-2302
Approved

Apr 11, 2020

Forgiven

$374,291

Jobs Reported

19

Loan #

3468697110

Loan Size

Medium

Jonathan W Segal PA

Subchapter S Corporation

$40,352 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Jan 27, 2021

Forgiven

$40,513

Jobs Reported

3

Loan #

6663858301

Loan Size

Small

Papa, INC.

Corporation

$558,200 Paid in Full
Address:
200 S Biscayne Blvd 2000
Miami, FL33131
Approved

Apr 27, 2020

Jobs Reported

81

Loan #

3646637205

Loan Size

Medium

Michael J Shuman PA

Corporation

$20,833 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jun 16, 2020

Forgiven

$21,062

Jobs Reported

1

Loan #

6660597903

Loan Size

Small

Tewes Design Group LLC

Corporation

$69,012 Paid in Full
Address:
200 S Biscayne Blvd 1730
Miami, FL33131
Approved

May 2, 2020

Forgiven

$69,948

Jobs Reported

6

Loan #

9700817308

Loan Size

Small

Medios Milenium Group INC

Corporation

$35,967 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Feb 12, 2021

Forgiven

$36,162

Jobs Reported

2

Loan #

7613238408

Loan Size

Small

Berkowitz Pollack Brant Advisors And Accountants, LLP

Partnership

$4,285,615 Paid in Full
Address:
200 S Biscayne Blvd Fl 7th 0.0
Miami, FL33131-2310
Approved

Apr 8, 2020

Forgiven

$4,343,480

Jobs Reported

242

Loan #

8735677004

Loan Size

Medium-Large

Sandra Aime

Sole Proprietorship

$20,833 Paid in Full
Address:
1550 N Miami Ave
Miami, FL33136-2015
Approved

May 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

9091259008

Loan Size

Small

Pamela Walker

Sole Proprietorship

$20,040 Exemption 4
Address:
1550 N Miami Ave
Miami, FL33136-2015
Approved

May 12, 2021

Jobs Reported

1

Loan #

9099478906

Loan Size

Small

Athena Partners INC

Subchapter S Corporation

$40,015 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2302
Approved

Apr 27, 2021

Forgiven

$40,285

Jobs Reported

3

Loan #

2907678904

Loan Size

Small

Roche Freedman LLP

Limited Liability Partnership

$371,812 Paid in Full
Address:
200 S Biscayne Blvd Suite 5500
Miami, FL33131
Approved

May 1, 2020

Forgiven

$376,387

Jobs Reported

19

Loan #

3034147700

Loan Size

Medium

Be Safe Italian Wine Consultants LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3107
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

2

Loan #

1166928806

Loan Size

Small

Satya Rasa Consulting

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3107
Approved

Jun 16, 2020

Forgiven

$21,041

Jobs Reported

1

Loan #

6704337909

Loan Size

Small

Mayling Nunez Padron

Sole Proprietorship

$14,382 Paid in Full
Address:
848 Brickell Key Dr Apt 2804
Miami, FL33131-3107
Approved

Mar 23, 2021

Forgiven

$14,485

Jobs Reported

1

Loan #

7326768607

Loan Size

Small

Rothman & Associates PA

Corporation

$75,608 Paid in Full
Address:
200 S Biscayne Blvd # 2770
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$76,496

Jobs Reported

4

Loan #

2444087301

Loan Size

Small

Your 1st Choice Insurance LLC

Limited Liability Company(LLC

$65,250 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

Feb 9, 2021

Forgiven

$65,482

Jobs Reported

4

Loan #

5742828405

Loan Size

Small

Michelle Hendler, P.a.

Corporation

$20,906 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

May 4, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

1786647407

Loan Size

Small

Chapman Partnership INC

Non-Profit Organization

$1,200,000 Paid in Full
Address:
1550 N Miami Ave
Miami, FL33136
Approved

Apr 16, 2020

Forgiven

$1,209,304

Jobs Reported

80

Loan #

2632777206

Loan Size

Medium-Large

Carol Garabedian

Self-Employed Individuals

$5,338 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3704
Approved

Mar 26, 2021

Forgiven

$5,375

Jobs Reported

1

Loan #

9489368609

Loan Size

Small

Zaphiro Distributors INC

Corporation

$6,250 Paid in Full
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131
Approved

Apr 16, 2020

Forgiven

$6,329

Jobs Reported

2

Loan #

2685817209

Loan Size

Small

Liliana Shather LLC.

Limited Liability Company(LLC

$15,015 Paid in Full
Address:
848 Brickell Key Dr Apt 502
Miami, FL33131-3701
Approved

Feb 23, 2021

Forgiven

$15,092

Jobs Reported

1

Loan #

3389518503

Loan Size

Small

David M Garvin PA

Subchapter S Corporation

$41,244 Paid in Full
Address:
200 S BISCAYNE BLVD Ste 3150
Miami, FL33131-2305
Approved

Apr 15, 2020

Forgiven

$41,495

Jobs Reported

4

Loan #

1466667207

Loan Size

Small

Feldman Firm PLLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
200 S Biscayne Blvd #2770
Miami, FL33131-2302
Approved

Apr 7, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

7284277008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Carlos Migoya. 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 Migoya 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
6
1
23
4

Carlos Migoya in New York, NY: Background Summary

Location
25 Columbus Cir #ST60A,New York, NY 10019, New York, NY
Other Locations
Miami, FL ยท Denver, CO ยท Tallahassee, FL
Profiles Found
10 people with this name
Phone Numbers
(305) 373-1270 and 3 others on file
Email
cmigoya1@gmail.com
Possible Relatives
Maria Migoya, Christina M Cuervomigoya, V Migoya, Vivian Garcia Murguido, Carlosalberto Migoya
Career
President And Chief Executive Officer, Ceo at Migoya Law Firm, Miami Veterans
Voter Registration
Registered UAF
Vehicles
6 linked โ€” 2012 Mercedes-Benz S-Class, 2007 Bentley Continental GTC and 4 more
Contributions
$125.2K total โ€” Clinton, Hillary, Hudson, Matt
PPP Loans
$10777K for Cordero & Associates, P.a., Cordero & Associates P.a.
White House
1 recorded visit

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 Migoya. Because public records are indexed by name rather than by a unique identifier, the 155 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Migoya

Search Complexity: High

155 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (15%), followed by Colorado and New York. Spans the South and West regions.

FL23recordsCO6recordsNY4recordsDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (49) and Business & Corporate Filings (28).

53
Political Contribution Records
49
PPP Loan Records
28
Business & Corporate Filings
14
Contact & Address Records
6
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Carlos Migoya

Is Carlos Migoya a registered voter?
Yes, voter registration records show Carlos Migoya is registered in Colorado with UAF affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Carlos Migoya?
Records show 6 vehicle registrations associated with Carlos Migoya, including a 2012 MERCEDES-BENZ S-CLASS. Registered makes include Mercedes-Benz, Bentley, Ferrari, Mercedes Benz. 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 Migoya?
We found 28 business affiliations for Carlos Migoya (null). Other companies include Miami Veterans, Wachovia Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Migoya made political donations?
FEC disclosure records show 53 reported political contributions from Carlos Migoya, totaling $125,175. Recipients include Clinton, Hillary and Hudson, Matt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Migoya?
Our database contains 155 total records for Carlos Migoya spanning 4 states. This includes 10 distinct contact records, 6 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 Migoya?
The 155 records displayed for Carlos Migoya 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 Migoya 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.