Charles M Shalmi from Delray Beach, FL

Age 67
๐Ÿ“ 117 Astor Cir, Delray Beach, FL 33484
๐Ÿ“ž (561) 248-6782, (561) 347-3003, (267) 216-6855, (203) 250-8344, (561) 620-9855, (203) 272-5246
โœ‰๏ธ charles.shalmi@cox.net, charles.shalmi@opco.com, charles.shalmi@yahoo.com, chazebo824@aol.com, chazebo@aol.com, sweatdaddy5@aol.com

Charles Shalmi from Boca Raton, FL

Age 71 b. Dec 1954 Palm Beach Co.
๐Ÿ“ 99 Se Mizner Blvd
๐Ÿ“ž (561) 620-9855

Charles Shalmi from Cheshire, CT

Male
๐Ÿ“ 596 Tamarack Rd
๐Ÿ“ž (203) 231-0999 (VERIZON WIRELESS)

Charles Shalmi from Delray Beach, FL

Age 75 b. 1951 Male
๐Ÿ“ 117 W Astor Cir
๐Ÿ’ผ 1004

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Charles Shalmi across 2 states. The most recent address on file is in Delray Beach, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Charles Marc Shalmi

117 W Astor Cir, Delray Beach, , 33484

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

2004 LEXUS IS 300
ยท Registered to: Charles Shalmi
ยท VIN: JTHBD192140081487
·
99 SE Mizner Blvd, Boca Raton, FL, 33432-5022
·
334325022

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Charles Shalmi. Registered makes include Lexus. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rotary Club Of Boca Raton Sunrise

Charles ShalmiDirector
Boca Raton, FL

Climax Baptist Church

Charles ShalmiReligious Leader
(203) 231-0999chazebo824@aol.com
596 Tamarack Rd, Cheshire, CT6410
climaxbaptistchurch.com

Climax Baptist Church

Charles ShalmiReligious Leader
(203) 231-0999chazebo824@aol.com
596 Tamarack Rd, Cheshire, CT6410

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Charles Shalmi. Companies include Climax Baptist Church. Roles listed include Director and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

charles shalmi

Life Incl Variable Annuity
VALID
License # D059217
Addr: Boca Raton, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Charles Shalmi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Apr 21, 2016
2016 328
Tendrich, Gregory
Shalmi, Charles Boca Raton, FL
$100 Apr 21, 2016
328
Tendrich, Gregory
Contributor Boca Raton, FL
$100
2016 328
Tendrich, Gregory
Contributor Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Charles Shalmi. Total disclosed contributions amount to $300. Recipients include Tendrich, Gregory. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles M Shalmi

Age 62 Male
·
6560 Villa Sonrisa Dr, Boca Raton, FL 33433 (Palm Beach County)
26.3371, -80.1496
· (561) 347-3003
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family

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

Crystal Art Associates LLC

Limited Liability Company(LLC

$4,282 Paid in Full
Address:
99 SE Mizner Blvd Ste 130
Boca Raton, FL33432-5527
Approved

Mar 20, 2021

Forgiven

$4,304

Jobs Reported

2

Loan #

5522938608

Loan Size

Small

Gina Marie Fanizzi

Sole Proprietorship

$4,300 Paid in Full
Address:
99 SE Mizner Blvd
Boca Raton, FL33432
Approved

May 6, 2020

Forgiven

$4,329

Jobs Reported

1

Loan #

2669637410

Loan Size

Small

Xiaohui Huang

Independent Contractors

$1,354 Paid in Full
Address:
99 SE Mizner Blvd Apt 431
Boca Raton, FL33432
Approved

Apr 28, 2020

Forgiven

$1,371

Jobs Reported

1

Loan #

6609297204

Loan Size

Small

Travelgroup International INC.

Corporation

$36,987 Paid in Full
Address:
99 SE Mizner Blvd Apt 911
Boca Raton, FL33432-5095
Approved

Feb 1, 2021

Forgiven

$37,257

Jobs Reported

3

Loan #

1301928407

Loan Size

Small

Rsb Management Company INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
99 SE Mizner Blvd Ph7
Boca Raton, FL33432-5022
Approved

Apr 28, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

9499097205

Loan Size

Small

Mary Christine Dovidio

Sole Proprietorship

$2,390 Paid in Full
Address:
99 SE Mizner Blvd Apt 237
Boca Raton, FL33432-5006
Approved

Mar 20, 2021

Forgiven

$2,402

Jobs Reported

1

Loan #

4958988608

Loan Size

Small

Gina Fanizzi

Sole Proprietorship

$4,340 Paid in Full
Address:
99 SE Mizner Blvd Apt 231
Boca Raton, FL33432-5005
Approved

Mar 4, 2021

Forgiven

$4,373

Jobs Reported

1

Loan #

6651228510

Loan Size

Small

Crystal Art Associates LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
99 SE Mizner Blvd Ste 130
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$10,066

Jobs Reported

2

Loan #

1180547701

Loan Size

Small

Travelgroup International, INC.

Corporation

$36,987 Paid in Full
Address:
99 SE Mizner Blvd Apt 911
Boca Raton, FL33432-5005
Approved

Apr 11, 2020

Forgiven

$37,347

Jobs Reported

3

Loan #

2888247106

Loan Size

Small

Leo Gallagher

Self-Employed Individuals

$20,833 Paid in Full
Address:
99 SE Mizner Blvd Apt 738
Boca Raton, FL33432-5529
Approved

Apr 2, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

5052118701

Loan Size

Small

Palmetto Realty LLC

Limited Liability Company(LLC

$10,005 Paid in Full
Address:
99 SE Mizner Blvd Ste 130
Boca Raton, FL33432-5527
Approved

Mar 24, 2021

Forgiven

$10,056

Jobs Reported

2

Loan #

7657478608

Loan Size

Small

Structuremode LLC-Sba Small 7a Term

Limited Liability Company(LLC

$5,736 Paid in Full
Address:
99 SE MIZNER BLVD Apt 547
Boca Raton, FL33432-5041
Approved

May 1, 2020

Forgiven

$5,810

Jobs Reported

1

Loan #

3332467700

Loan Size

Small

Palmetto Realty LLC

Limited Liability Company(LLC

$10,840 Paid in Full
Address:
99 SE Mizner Blvd Ste 130
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$10,920

Jobs Reported

2

Loan #

2449107707

Loan Size

Small

Gallery White Salon

Corporation

$4,722 Paid in Full
Address:
99 SE Mizner Blvd Ste 140
Boca Raton, FL33432-5527
Approved

May 9, 2020

Forgiven

$2,263

Jobs Reported

1

Loan #

4535847407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Charles Shalmi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Shalmi on the map

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Charles Shalmi in Delray Beach, FL: Background Summary

Location
117 Astor Cir, Delray Beach, FL 33484, Delray Beach, FL 33484
Other Locations
Boca Raton, FL ยท Cheshire, CT
Profiles Found
4 people with this name
Phone Numbers
(561) 248-6782 and 6 others on file
Email
charles.shalmi@cox.net and 5 others on file
Career
Director, Religious Leader at Climax Baptist Church
Vehicles
1 linked โ€” 2004 Lexus Is 300
Contributions
$300 total โ€” Tendrich, Gregory, Tendrich, Gregory
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$174K for Crystal Art Associates LLC, Gina Marie Fanizzi

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 Charles Shalmi. 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

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 Charles Shalmi

Search Complexity: Moderate

30 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 (30%), followed by Connecticut. Spans the South and Northeast regions.

FL9recordsCT5records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

14
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Charles Shalmi

Is Charles Shalmi a registered voter?
Yes, voter registration records show Charles Shalmi is registered in . 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 Charles Shalmi?
Records show 1 vehicle registration associated with Charles Shalmi, including a 2004 LEXUS IS 300. 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 Charles Shalmi?
We found 4 business affiliations for Charles Shalmi (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Shalmi made political donations?
FEC disclosure records show 3 reported political contributions from Charles Shalmi, totaling $300. Recipients include Tendrich, Gregory. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Shalmi?
Our database contains 30 total records for Charles Shalmi spanning 2 states. This includes 4 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 Charles Shalmi?
The 30 records displayed for Charles Shalmi 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 Charles Shalmi 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.