Danize Diaz

Age 55 b. 1970-11-25
๐Ÿ“ 51 Sw 11th St Apt 1037, Miami Fl
๐Ÿ“ž (786) 477-9355
โœ‰๏ธ DANIZEDZ@GMAIL.COM

Danize Diaz from Miami, FL

๐Ÿ“ Po Box 940963
๐Ÿ“ž (432) 294-4217 (VERIZON WIRELESS)
โœ‰๏ธ DDIAZ@BIGFOOT.COM

Danize Diaz from Miami, FL

0000 U
๐Ÿ“ 51 Sw 11th St
๐Ÿ“ž (305) 755-9585

Danize Diaz from Doral, FL

Age 55 b. Nov 1970
๐Ÿ“ 5254 Nw 114th Ave Unit 108
๐Ÿ‘ค aka Denise Simon, Danize Jean Simon, Danize Jean Diaz

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Danize Diaz in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Chevrolet Hhr
ยท Registered to: Danize Diaz
ยท VIN: 3GNCA13BX9S608702
·
51 Sw 11Th St Apt 1037, Miami, FL, 33130-4148

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Danize Diaz. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Woodland Schools

Danize DiazPrincipal
(305) 790-1097ddiaz@bigfoot.com
Po Box 940963, Miami, FL33194
strsd.southwick.ma.us

Woodland Schools

Danize DiazPrincipal
(305) 790-1097ddiaz@bigfoot.com
Po Box 940963, Miami, FL33194

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Danize Diaz. Companies include Woodland Schools. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Mar 26, 2014
2014
Miami Dade County Democratic Executive Committee
Diaz, Danize Assistant Miami, FL
$40 Dec 20, 2013
2014
Miami Dade County Democratic Executive Committee
Diaz, Danize Miami, FL
$15 Sep 26, 2012
2012 DEM
Obama, Barack
Diaz, Danize Assistant 3 @ Miami Dade Miami, FL
$5 Oct 31, 2012
2012 DEM
Obama, Barack
Diaz, Danize Assistant 3 @ Miami Dade Miami, FL
$15 Sep 13, 2012
2012 DEM
Obama, Barack
Diaz, Danize Assistant 3 @ Miami Dade Miami, FL
$200 Oct 30, 2013
2014
Miami Dade County Democratic Executive Committee
Diaz, Danize Spencer, IA
$30 Mar 26, 2014
Miami Dade County Democratic Executive Committee
Contributor Assistant Miami, FL
$30
2014
Miami Dade County Democratic Executive Committee
Contributor Assistant Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Danize Diaz. Total disclosed contributions amount to $365. Recipients include Miami Dade County Democratic Executive Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jose Gonzalez

Independent Contractors

$8,332 Exemption 4
Address:
51 SW 11th St Apt 634
Miami, FL33130-4146
Approved

May 14, 2021

Jobs Reported

1

Loan #

2173979003

Loan Size

Small

Catherine Buitrago

Self-Employed Individuals

$12,752 Paid in Full
Address:
51 SW 11th St
Miami, FL33130-4143
Approved

Apr 2, 2021

Forgiven

$12,814

Jobs Reported

1

Loan #

5098178703

Loan Size

Small

Muskus Creative INC

Subchapter S Corporation

$77,998 Paid in Full
Address:
51 SW 11th St Apt 1136
Miami, FL33130-4148
Approved

Apr 7, 2021

Forgiven

$78,556

Jobs Reported

5

Loan #

8659798706

Loan Size

Small

Orlando Capital Consulting, INC.

Corporation

$28,222 Paid in Full
Address:
51 SW 11th St Apt 933
Miami, FL33130
Approved

May 1, 2020

Forgiven

$28,489

Jobs Reported

16

Loan #

1963177704

Loan Size

Small

Daniel Velez

Sole Proprietorship

$10,348 Exemption 4
Address:
51 SW 11th St Apt 633
Miami, FL33130-4145
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7054088708

Loan Size

Small

Carlos Gil

Sole Proprietorship

$20,307 Paid in Full
Address:
51 SW 11th St Apt 932
Miami, FL33130-4147
Approved

May 18, 2021

Forgiven

$20,465

Jobs Reported

6

Loan #

3581229005

Loan Size

Small

Terri Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
51 SW 11th St Apt 1031
Miami, FL33130-4148
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1777828908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Danize Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danize Diaz on the map

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10

Danize Diaz in FL: Background Summary

Location
14200 NE 2nd Ct, APT 1A Miami, FL 33161-2827
Other Locations
Miami, FL ยท Doral, FL
Profiles Found
5 people with this name
Phone Numbers
(786) 877-8859 and 5 others on file
Email
redhammer@yahoo.com and 8 others on file
Possible Relatives
Altida Jean-Simon, Altida Jeansimon, Altida Jean Simon, Anielka Roraff, Augu Jean Simon Manouchka and 33 more
Career
Principal at Woodland Schools
Vehicles
1 linked โ€” 2009 Chevrolet Hhr
Contributions
$365.28 total โ€” Miami Dade County Democratic Executive Committee, Miami Dade County Democratic Executive Committee
PPP Loans
$179K for Jose Gonzalez, Catherine Buitrago

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 Danize Diaz. Because public records are indexed by name rather than by a unique identifier, the 24 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 Danize Diaz

Search Complexity: Moderate

24 public records across 1state, belonging to approximately 5 different individuals. There are 5 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (7) and Contact & Address Records (5).

8
Political Contribution Records
7
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Danize Diaz

What vehicles are registered to Danize Diaz?
Records show 1 vehicle registration associated with Danize Diaz, including a 2009 Chevrolet Hhr. 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 Danize Diaz?
We found 3 business affiliations for Danize Diaz (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danize Diaz made political donations?
FEC disclosure records show 8 reported political contributions from Danize Diaz, totaling $365. Recipients include Miami Dade County Democratic Executive Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danize Diaz?
Our database contains 24 total records for Danize Diaz spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Danize Diaz?
The 24 records displayed for Danize Diaz 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 Danize Diaz 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.