Charles Waserstein from Miami Beach, FL

Age 70
๐Ÿ“ 701 Fairway Dr, Miami Beach, FL 33141
๐Ÿ“ž (305) 864-7826, (305) 931-7721, (305) 931-9428
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Miriam G Waserstein,Miriam Waserstein,Ben Waserstein,Carlos Waserstein
๐Ÿช Variedades, Inc, Las Villas Plaza, Inc, 334 Ocean Drive Inc

Charles Waserstein from Bal Harbour, FL

Age 87 b. 1939 Male
๐Ÿ“ 9601 Collins Ave Apt 810
๐Ÿ’ผ 2305
๐Ÿ“ž (305) 333-3474 (Cell)
โœ‰๏ธ bigbuyer462@the-beach.net

Charles Waserstein from Fort Lauderdale, FL

Age 86 b. Nov 1939 Broward Co.
๐Ÿ“ 500 W Cypress Creek Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Charles Waserstein in Florida. The most recent address on file is in Bal Harbour, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Mercedes-Benz CLS-Class
ยท Registered to: Charles Waserstein
ยท VIN: WDDLJ7DBXCA021330
·
9601 Collins Ave Apt 810, Bal Harbour, FL, 33154-2212
·
(786) 566-2620

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Charles Waserstein. Registered makes include Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Santa Lucia Development A

Charles WasersteinGeneral/Technical
(786) 263-0140c.waserstein@.metro-dade.com
10300 SW 72nd St Ste 318, Miami, FL33173

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Charles Waserstein. Companies include Santa Lucia Development A. Roles listed include General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

charles waserstein

Life Incl Variable Annuity
VALID
License # A278144
Addr: Aventura, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Charles Waserstein 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.

$2,700 Apr 30, 2015
2016 REP
Rubio, Marco
Waserstein, Charles Aventura, FL
$100 Jun 27, 2007
2008
Lindsey, Norma Shepard
Waserstein, Charles Bal Harbour, FL
$2,700 Apr 30, 2015
REP
Rubio, Marco
Contributor Aventura, FL
$2,700 Apr 30, 2015
Unknown Committee
Waserstein, Charles Mr. Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Charles Waserstein. Total disclosed contributions amount to $8,200. Recipients include Rubio, Marco. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Waserstein

Age 77 Male
·
9601 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8871, -80.1227
· (786) 566-2620
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1998 Purchased 2001

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

Casa Colombian American

Professional Association

$26,570 Paid in Full
Address:
10300 SW 72nd St Ste 387
Miami, FL33173-3020
Approved

May 1, 2020

Forgiven

$26,788

Jobs Reported

4

Loan #

5366667709

Loan Size

Small

Elite Underwriters INC

Corporation

$10,000 Paid in Full
Address:
10300 SW 72nd St Ste 470H
Miami, FL33173-3036
Approved

Jan 30, 2021

Forgiven

$10,047

Jobs Reported

3

Loan #

9187348303

Loan Size

Small

Arbe LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
10300 SW 72nd St Ste 321
Miami, FL33173-3000
Approved

Apr 13, 2020

Forgiven

$6,066

Jobs Reported

1

Loan #

5035267103

Loan Size

Small

Home Health Solutions Group, INC.

Subchapter S Corporation

$44,530 Paid in Full
Address:
10300 SW 72nd St Ste 236
Miami, FL33173-3000
Approved

Jul 30, 2020

Forgiven

$45,118

Jobs Reported

3

Loan #

1507938209

Loan Size

Small

Christine Singh

Sole Proprietorship

$2,282 Paid in Full
Address:
10300 SW 72nd St
Miami, FL33173-3012
Approved

Mar 18, 2021

Forgiven

$2,311

Jobs Reported

1

Loan #

4591868610

Loan Size

Small

Golden Tower Realty Group LLC

Limited Liability Partnership

$3,000 Paid in Full
Address:
10300 SW 72nd St Ste 155
Miami, FL33173-3001
Approved

Feb 22, 2021

Forgiven

$3,018

Jobs Reported

1

Loan #

2713838503

Loan Size

Small

Nelson Realty Services INC

Corporation

$5,729 Paid in Full
Address:
10300 SW 72nd St Ste 465
Miami, FL33173-3028
Approved

Mar 12, 2021

Forgiven

$5,805

Jobs Reported

1

Loan #

9111228502

Loan Size

Small

Rafael J Toro PA

Corporation

$12,180 Paid in Full
Address:
10300 SW 72nd St Ste 305
Miami, FL33173-3000
Approved

Jun 16, 2020

Forgiven

$12,292

Jobs Reported

2

Loan #

6361817908

Loan Size

Small

M M Tax Solution CORP

Corporation

$18,773 Paid in Full
Address:
10300 SW 72nd St Ste 179
Miami, FL33173-3002
Approved

Feb 8, 2021

Forgiven

$18,911

Jobs Reported

4

Loan #

5356658404

Loan Size

Small

Saihdel Trucking INC

Corporation

$396,000 Exemption 4
Address:
10300 SW 72nd St
Miami, FL33173
Approved

Apr 30, 2020

Jobs Reported

22

Loan #

6927847307

Loan Size

Medium

Vista Plus Insurance

Corporation

$9,750 Paid in Full
Address:
10300 SW 72nd St Ste 410
Miami, FL33173-3013
Approved

Apr 16, 2021

Forgiven

$9,850

Jobs Reported

4

Loan #

4480768808

Loan Size

Small

Connect Concept, LLC

Subchapter S Corporation

$4,700 Paid in Full
Address:
10300 SW 72nd St
Miami, FL33173-3012
Approved

Apr 15, 2020

Forgiven

$4,757

Jobs Reported

1

Loan #

2232057203

Loan Size

Small

Belleso CORP

Corporation

$17,527 Paid in Full
Address:
10300 SW 72nd St Ste 261D
Miami, FL33173-3014
Approved

Jan 27, 2021

Forgiven

$17,750

Jobs Reported

2

Loan #

6879418308

Loan Size

Small

Dunn Development LLC

Limited Liability Company(LLC

$23,920 Paid in Full
Address:
10300 SW 72nd St Ste 445
Miami, FL33173-3029
Approved

Feb 20, 2021

Forgiven

$24,091

Jobs Reported

2

Loan #

2194428506

Loan Size

Small

Preferred Care Home Health Services INC

Corporation

$78,259 Paid in Full
Address:
10300 SW 72nd St
Miami, FL33173-3000
Approved

Apr 10, 2020

Forgiven

$79,081

Jobs Reported

24

Loan #

1632617101

Loan Size

Small

Sunset Insurance Associates INC

Subchapter S Corporation

$60,472 Paid in Full
Address:
10300 SW 72nd St Ste 178
Miami, FL33173-3002
Approved

Feb 6, 2021

Forgiven

$60,925

Jobs Reported

4

Loan #

4210068407

Loan Size

Small

American Funding Now, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
10300 SW 72nd St Ste 466
Miami, FL33173-3028
Approved

May 1, 2020

Forgiven

$12,601

Jobs Reported

3

Loan #

5557927707

Loan Size

Small

Vicki Brail & Co LLC

Corporation

$37,000 Exemption 4
Address:
10300 SW 72nd St Ste 160
Miami, FL33173-3031
Approved

Mar 26, 2021

Jobs Reported

3

Loan #

1104458703

Loan Size

Small

Sweet Life Adult Day Care, CORP

Corporation

$45,750 Paid in Full
Address:
10300 SW 72nd St Ste 412
Miami, FL33173-3013
Approved

Feb 12, 2021

Forgiven

$46,129

Jobs Reported

7

Loan #

8058128404

Loan Size

Small

Accurate Insurance Group, CORP

Corporation

$30,000 Paid in Full
Address:
10300 SW 72nd St Ste 202
Miami, FL33173
Approved

Apr 15, 2020

Forgiven

$8,572

Jobs Reported

4

Loan #

9002607100

Loan Size

Small

Valor Homecare LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
10300 SW 72nd St Ste 384
Miami, FL33173-3020
Approved

May 1, 2020

Forgiven

$4,696

Jobs Reported

11

Loan #

7043047705

Loan Size

Small

Guerra'S Enterprises INC

Corporation

$34,805 Paid in Full
Address:
10300 SW 72nd St Ste 440
Miami, FL33173
Approved

May 1, 2020

Forgiven

$21,051

Jobs Reported

6

Loan #

2050077709

Loan Size

Small

Open Kitchen At Majestic Bal Harbour, LLC

Limited Liability Company(LLC

$46,200 Paid in Full
Address:
9601 Collins Ave
Bal Harbour, FL33154-2201
Approved

Jun 24, 2020

Forgiven

$46,634

Jobs Reported

11

Loan #

3142298006

Loan Size

Small

America Reverse Mortgage Group LLC

Subchapter S Corporation

$5,729 Paid in Full
Address:
10300 SW 72nd St Ste 465
Miami, FL33173-3028
Approved

Feb 24, 2021

Forgiven

$5,808

Jobs Reported

1

Loan #

3733118501

Loan Size

Small

Ana J Fandino Md PA

Corporation

$29,508 Paid in Full
Address:
10300 SW 72nd St Ste 430
Miami, FL33173-3021
Approved

May 1, 2020

Forgiven

$29,765

Jobs Reported

4

Loan #

5020067709

Loan Size

Small

Golden Tower Realty Group LLC

Limited Liability Partnership

$3,000 Paid in Full
Address:
10300 SW 72nd St Ste 123
Miami, FL33173
Approved

May 1, 2020

Forgiven

$3,027

Jobs Reported

1

Loan #

2864307705

Loan Size

Small

Solution Medical Center Group INC

Corporation

$39,037 Paid in Full
Address:
10300 SW 72nd St Ste 220
Miami, FL33173-3040
Approved

Apr 1, 2021

Forgiven

$39,278

Jobs Reported

2

Loan #

4331558702

Loan Size

Small

Guerra'S Enterprises INC

Corporation

$6,250 Paid in Full
Address:
10300 SW 72nd St Ste 440
Miami, FL33173-3021
Approved

Mar 12, 2021

Forgiven

$6,295

Jobs Reported

7

Loan #

9925488509

Loan Size

Small

Casa Colombian American

Professional Association

$25,255 Paid in Full
Address:
10300 SW 72nd St Ste 387
Miami, FL33173-3000
Approved

Mar 23, 2021

Forgiven

$25,380

Jobs Reported

3

Loan #

6862948601

Loan Size

Small

Special Needs Care INC

Subchapter S Corporation

$24,000 Paid in Full
Address:
10300 SW 72nd St Ste 275C
Miami, FL33173-3032
Approved

Feb 10, 2021

Forgiven

$24,185

Jobs Reported

4

Loan #

6106438410

Loan Size

Small

Felix E Ortega Md PA

Subchapter S Corporation

$26,500 Paid in Full
Address:
10300 SW 72ND ST Ste 318
Miami, FL33173-3000
Approved

Jul 16, 2020

Forgiven

$26,658

Jobs Reported

2

Loan #

4656248102

Loan Size

Small

V & L Medical Center LLC

Limited Liability Company(LLC

$15,422 Paid in Full
Address:
10300 SW 72nd St Suite 282
Miami, FL33173-3000
Approved

Jun 25, 2020

Forgiven

$15,558

Jobs Reported

4

Loan #

4356028006

Loan Size

Small

Focus In Care Training & Consulting INC

Subchapter S Corporation

$49,740 Paid in Full
Address:
10300 SW 72nd St Ste 187
Miami, FL33173
Approved

May 1, 2020

Forgiven

$50,569

Jobs Reported

5

Loan #

1805077703

Loan Size

Small

Zuleika Delgado

Sole Proprietorship

$7,038 Paid in Full
Address:
10300 SW 72nd St Ste 140
Miami, FL33173-3038
Approved

May 3, 2021

Forgiven

$7,088

Jobs Reported

1

Loan #

6827398901

Loan Size

Small

Katushca M Grass PA

Subchapter S Corporation

$12,362 Paid in Full
Address:
10300 SW 72nd St Ste 311
Miami, FL33173
Approved

May 1, 2020

Forgiven

$12,522

Jobs Reported

3

Loan #

2975467710

Loan Size

Small

Unibrands Direct Of America, LLC

Limited Liability Company(LLC

$2,639 Paid in Full
Address:
10300 SW 72nd St Ste 420
Miami, FL33173-3021
Approved

May 17, 2020

Jobs Reported

1

Loan #

7765567405

Loan Size

Small

Carolyn A. Reyes PA

Subchapter S Corporation

$3,335 Exemption 4
Address:
10300 SW 72nd St Ste 311
Miami, FL33173-3015
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6807138809

Loan Size

Small

Construction By Design, LLC

Limited Liability Company(LLC

$396,000 Exemption 4
Address:
10300 SW 72nd St Ste 275g
Miami, FL33173-3000
Approved

Jun 2, 2020

Jobs Reported

22

Loan #

6473297803

Loan Size

Medium

Advanced Car Shipping LLC

Limited Liability Company(LLC

$18,802 Exemption 4
Address:
10300 SW 72nd St Ste 235
Miami, FL33173
Approved

May 1, 2020

Jobs Reported

80

Loan #

1467437700

Loan Size

Small

All Care Solutions LLC

Sole Proprietorship

$69,280 Paid in Full
Address:
10300 SW 72nd St Suite 204
Miami, FL33173
Approved

Apr 30, 2020

Forgiven

$70,102

Jobs Reported

7

Loan #

4802337304

Loan Size

Small

Kendall Health Solutions INC

Corporation

$3,037 Exemption 4
Address:
10300 SW 72nd St Ste 303
Miami, FL33173-3000
Approved

May 28, 2020

Jobs Reported

1

Loan #

4706157810

Loan Size

Small

Accurate Insurance Group CORP

Corporation

$23,800 Exemption 4
Address:
10300 SW 72nd St Ste 202
Miami, FL33173-3040
Approved

Feb 9, 2021

Jobs Reported

4

Loan #

5923638406

Loan Size

Small

Sunset Medical Network INC

Corporation

$250,856 Paid in Full
Address:
10300 SW 72nd St Ste 350
Miami, FL33173-3019
Approved

May 1, 2020

Forgiven

$253,042

Jobs Reported

25

Loan #

5323597701

Loan Size

Medium

Synergy Advisory Group LLC

Limited Liability Company(LLC

$16,625 Paid in Full
Address:
10300 SW 72nd St Ste 499
Miami, FL33173-3022
Approved

Apr 28, 2021

Forgiven

$1,963

Jobs Reported

3

Loan #

3291018900

Loan Size

Small

Preferred Care Home Health Services INC.

Corporation

$118,372 Paid in Full
Address:
10300 SW 72nd St Ste 145
Miami, FL33173-3038
Approved

Jan 22, 2021

Forgiven

$119,648

Jobs Reported

13

Loan #

3597638302

Loan Size

Small

Mdlc Capital Holdings LLC

Limited Liability Company(LLC

$6,119 Paid in Full
Address:
10300 SW 72nd St Ste 142
Miami, FL33173-3038
Approved

Feb 22, 2021

Forgiven

$6,165

Jobs Reported

2

Loan #

2644128508

Loan Size

Small

Progressive Life Homemaker & Companion

Corporation

$3,940 Paid in Full
Address:
10300 SW 72nd St Ste 447
Miami, FL33173
Approved

May 3, 2020

Forgiven

$3,978

Jobs Reported

2

Loan #

1018067407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Charles Waserstein. 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 Waserstein on the map

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10

Charles Waserstein in Bal Harbour, FL: Background Summary

Location
9601 Collins Ave Apt 810, Bal Harbour, FL 33154
Other Locations
Fort Lauderdale, FL
Profiles Found
3 people with this name
Age
86 years old (born 11/16/1939)
Phone Numbers
(305) 864-7826 and 2 others on file
Email
bigbuyer462@the-beach.net
Possible Relatives
Miriam G Waserstein, Miriam Waserstein, Ben Waserstein, Carlos Waserstein
Career
General/Technical at Santa Lucia Development A
Vehicles
1 linked โ€” 2012 Mercedes-Benz CLS-Class
Contributions
$8,200 total โ€” Rubio, Marco
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$2103K for Casa Colombian American, Elite Underwriters INC

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 Waserstein. Because public records are indexed by name rather than by a unique identifier, the 59 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.

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 Waserstein

Search Complexity: Low

59 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (4).

47
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Charles Waserstein

What vehicles are registered to Charles Waserstein?
Records show 1 vehicle registration associated with Charles Waserstein, including a 2012 Mercedes-Benz CLS-Class. 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 Waserstein?
We found 1 business affiliation for Charles Waserstein, including Santa Lucia Development A (General/Technical). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Waserstein made political donations?
FEC disclosure records show 4 reported political contributions from Charles Waserstein, totaling $8,200. Recipients include Rubio, Marco. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Waserstein?
Our database contains 59 total records for Charles Waserstein spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Charles Waserstein?
The 59 records displayed for Charles Waserstein 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 Waserstein 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.