Coralee Penabad

Age 52 b. 1974-01-20
๐Ÿ“ 5856 Twin Lakes Dr, S*m Fl 33143
๐Ÿ“ž (305) 665-6014, (305) 984-8668
โœ‰๏ธ CGP@H-PLEGAL.COM, cgp@h-plegal.com

Coralee Penabad from South Miami, FL

Age 40
๐Ÿ“ 5856 64th Ave, South Miami, FL 33143
๐Ÿ“ž (305) 443-8068

Coralee Penabad from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3600 Chestnut St 1149

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Coralee Penabad across 2 states. The most recent address on file is in Philadelphia, Pennsylvania. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 GMC Acadia
ยท Registered to: Coralee Penabad
ยท VIN: 1GKKRRKD7DJ258491
·
5856 Sw 64th Ave, South Miami, FL, 33143
·
(305) 992-8808

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Coralee Penabad. Registered makes include Gmc. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pit Investment Holdings LLC

Principal-vice President
cpenabad@h-plegal.com

Knight Foundation

Coralee PenabadPartner
(305) 908-2600coralee.penabad@entrepreneurs-only.com
200 S Biscayne Blvd, Miami, FL33131

Hellinger & Penabad Charitable Foundation INC

Coralee PenabadDirector
Coral Gables, FL

Coralee Penabad

Owner
Liberty Pointe Advisors
Miami, Florida, United States Real Estate

Coralee Penabad

Owner
Liberty Pointe Advisors
Florida

Meland Russin & Budwick Pa

Coralee PenabadPartner
(305) 358-6363cpenabad@melandrussin.com
Miami, FL

Hellinger & Penabad Pa

Coralee PenabadAttorney
(305) 447-2294cpenabad@h-plegal.com
Coral Gables, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Coralee Penabad. Companies include Knight Foundation, Liberty Pointe Advisors, Meland Russin & Budwick Pa and 1 more. Roles listed include Principal-vice President and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Mar 15, 2018
2018 REP
Barreiro, Bruno
Penabad, Coralee Developer @ River Landing Miami, FL
$500 Jun 23, 2005
2006 R
Crist, Charlie & Kottkamp, Jeff
Penabad, Coralee South Miami, FL
$200 Feb 21, 2002
2002
Fierro, Eugene J
Penabad, Coralee Attorney Miami, FL
$500 Oct 12, 2000
2000 DEM
Nelson, Bill
Penabad, Coralee Mishan Sloro Greenberg Miami, FL
$250 Jun 18, 2004
2004 REP
Martinez, Mel
Penabad, Coralee Attorney @ Meland Russin Attorney Miami, FL
$250 Jun 5, 2012
2012
Gimenez, Carlos
Penabad, Coralee Attorney South Miami, FL
$2,300 Mar 31, 2007
2008 DEM
Clinton, Hillary Rodham
Penabad, Coralee Attorney @ Self Employed Miami, FL
$100 Aug 12, 2004
2004 REP
Rothenberg, Leslie
Penabad, Coralee Attorney Miami, FL
$250 Oct 10, 2006
2006 D
Campbell Jr, Walter G (skip)
Penabad, Coralee South Miami, FL
$2,000 Mar 15, 2018
REP
Barreiro, Bruno
Contributor Developer @ River Landing Miami, FL
$2,000 Mar 15, 2018
Unknown Committee
Penabad, Coralee Developer @ River Landing Miami, FL
$500
2006 R
Crist, Charlie & Kottkamp, Jeff
Contributor Attorney South Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Coralee Penabad. Total disclosed contributions amount to $10,850. Recipients include Barreiro, Bruno, Crist, Charlie & Kottkamp, Jeff. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Coralee Penabad. These loans were issued to businesses, not individuals.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Coralee Penabad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Coralee Penabad on the map

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1

Coralee Penabad: Background Summary

Location
5856 Twin Lakes Dr, S*m Fl 33143
Other Locations
Philadelphia, PA
Profiles Found
3 people with this name
Age
52 years old (born 01/20/1974)
Phone Numbers
(305) 665-6014 and 2 others on file
Email
cgp@h-plegal.com
Possible Relatives
Alicia Mena Penabad, Novel J Penabad, Carie Ann Penabadcure, Jose Novel Penabad, Novel E Penabad and 2 more
Career
Principal-vice President, Partner at Knight Foundation, Liberty Pointe Advisors
Vehicles
1 linked โ€” 2013 Gmc Acadia
Contributions
$10.8K total โ€” Barreiro, Bruno, Crist, Charlie & Kottkamp, Jeff
PPP Loans
$9406K for Cordero & Associates P.a., The Barthet Firm PA

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 Coralee Penabad. Because public records are indexed by name rather than by a unique identifier, the 63 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 Coralee Penabad

Search Complexity: Low

63 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (17%), followed by Pennsylvania. Spans the South and Northeast regions.

FL11recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Business & Corporate Filings (8).

37
PPP Loan Records
12
Political Contribution Records
8
Business & Corporate Filings
5
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Coralee Penabad

What vehicles are registered to Coralee Penabad?
Records show 1 vehicle registration associated with Coralee Penabad, including a 2013 GMC Acadia. 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 Coralee Penabad?
We found 8 business affiliations for Coralee Penabad (Principal-vice President). Other companies include liberty pointe advisors, Meland Russin & Budwick Pa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Coralee Penabad made political donations?
FEC disclosure records show 12 reported political contributions from Coralee Penabad, totaling $10,850. Recipients include Barreiro, Bruno and Crist, Charlie & Kottkamp, Jeff. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Coralee Penabad?
Our database contains 63 total records for Coralee Penabad spanning 2 states. 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 Coralee Penabad?
The 63 records displayed for Coralee Penabad 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 Coralee Penabad 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.