Ndk

Owner
+12145203123email@ambiancepersonnel.com
Dallas,

Dian Malouf Studio

Owner
(214) 520-3123
Dallas, TX
Wholesale Trade - Durable Goods (Products)

Dian Malouf Jewelry Showroom

Owner
(214) 678-0440
Dallas, TX
Miscellaneous Retail (Stores)

Malouf Dian Jewelry

President
(214) 363-1900
Dallas, TX
Wholesale Trade - Non-Durable Goods (Products)

Dian Malouf Studio

Dian MaloufOwner
(214) 520-3123jfreedland@putmanmedia.com
Dallas, TX

Stanley'S Coffee Shop

Dian MaloufGeneral Manager
DMalouf@STANLEYSCOFFEESHOP.COM
Upper Darby, Philadelphia

Usa Film Festival

Dian MaloufBoard Of Directors
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Dian Malouf. Companies include Dian Malouf Studio, Dian Malouf Jewelry Showroom, Malouf Dian Jewelry and 1 more. Roles listed include Owner and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
PST: Dian Malouf

Ndk, INC.

Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
PST: Dian Malouf

Ndk, INC.

ID: 0072271600
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
DIRECTOR: Dian Malouf

Usa Film Festival

ID: 0031377601
Addr: 3110 Webb Avenue, Dallas, TX, 75205
TX
Director: Dian Malouf

Ndk, INC.

ID: 0072271600
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
PST: Dian Malouf

Source: Public Records Dian Malouf appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,035 20060323
Texas and Southwestern Cattle Raisers Association State PAC
Contributor Artist @ Self-employed Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Dian Malouf. Total disclosed contributions amount to $1,035. Recipients include Texas and Southwestern Cattle Raisers Association State PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Craig D Smith M.d. P.a.

Subchapter S Corporation

$58,250 Paid in Full
Address:
12222 Merit Dr Ste 1420
Dallas, TX75251-2283
Approved

Jan 23, 2021

Forgiven

$58,519

Jobs Reported

5

Loan #

4185098304

Loan Size

Small

The Heald Law Firm

Subchapter S Corporation

$50,400 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251
Approved

Apr 28, 2020

Forgiven

$51,045

Jobs Reported

7

Loan #

9431017207

Loan Size

Small

Jill Malouf

Sole Proprietorship

$13,238 Paid in Full
Address:
12222 Merit Dr Ste 340
Dallas, TX75251-2278
Approved

Mar 23, 2021

Forgiven

$13,342

Jobs Reported

1

Loan #

6779538606

Loan Size

Small

The Law Offices Of P. Michael McCullough, P.c.

Subchapter S Corporation

$39,530 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75230-2231
Approved

Apr 28, 2020

Forgiven

$39,783

Jobs Reported

2

Loan #

1500247302

Loan Size

Small

Cptech, LLC

Limited Liability Company(LLC

$87,750 Paid in Full
Address:
12222 Merit Dr Ste 1800
Dallas, TX75251
Approved

May 1, 2020

Forgiven

$88,553

Jobs Reported

11

Loan #

2881527703

Loan Size

Small

Ucherek Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 26, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

6380688309

Loan Size

Small

Law Office Of Julie Johnson, PLLC

Limited Liability Company(LLC

$238,110 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251
Approved

Apr 11, 2020

Forgiven

$239,925

Jobs Reported

14

Loan #

3088537106

Loan Size

Medium

Three Box INC

Limited Liability Company(LLC

$117,895 Paid in Full
Address:
12222 Merit Dr Ste 1030
Dallas, TX75251-3235
Approved

Jan 21, 2021

Forgiven

$118,360

Jobs Reported

6

Loan #

2757088309

Loan Size

Small

Tgt LLC

Limited Liability Company(LLC

$31,667 Paid in Full
Address:
12222 Merit Dr Ste 1370 C/O Transglobal Technologies Inc
Dallas, TX75251-3216
Approved

Mar 9, 2021

Forgiven

$31,841

Jobs Reported

2

Loan #

8393798501

Loan Size

Small

Elisa Reiter

Sole Proprietorship

$20,833 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

May 7, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

7499988906

Loan Size

Small

The Law Office Of Ajay R. Shah

Limited Liability Company(LLC

$6,160 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2203
Approved

Jul 24, 2020

Forgiven

$6,201

Jobs Reported

1

Loan #

7785418105

Loan Size

Small

Simply Good Hotels LLC

Limited Liability Company(LLC

$14,372 Paid in Full
Address:
12222 Merit Dr Ste 1870
Dallas, TX75251
Approved

May 1, 2020

Forgiven

$14,541

Jobs Reported

1

Loan #

2303167700

Loan Size

Small

Richard C. Smith

Self-Employed Individuals

$30,275 Paid in Full
Address:
12222 Merit Dr Ste 310
Dallas, TX75251-2270
Approved

Feb 6, 2021

Forgiven

$30,466

Jobs Reported

1

Loan #

4785258406

Loan Size

Small

Bowman Springs Management, LLC

Limited Liability Company(LLC

$43,400 Paid in Full
Address:
3110 Webb Ave Ste 203
Dallas, TX75205
Approved

Apr 14, 2020

Forgiven

$43,652

Jobs Reported

4

Loan #

6430897109

Loan Size

Small

Park Cities Dental Group LLP

Limited Liability Partnership

$269,632 Paid in Full
Address:
3110 Webb Ave Ste 300
Dallas, TX75205
Approved

Apr 11, 2020

Forgiven

$271,379

Jobs Reported

20

Loan #

2615017101

Loan Size

Medium

Sr Wooten LLC

Limited Liability Company(LLC

$12,750 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2203
Approved

Jan 30, 2021

Forgiven

$12,854

Jobs Reported

1

Loan #

9446688306

Loan Size

Small

English Law Group PLLC

Limited Liability Company(LLC

$79,200 Paid in Full
Address:
12222 MERIT DR Ste 1200
Dallas, TX75251-2231
Approved

May 8, 2020

Forgiven

$75,598

Jobs Reported

4

Loan #

4161567400

Loan Size

Small

Empire Pipeline Corporation

Subchapter S Corporation

$100,800 Paid in Full
Address:
12222 Merit Dr Ste 960
Dallas, TX75251-2203
Approved

Apr 11, 2020

Forgiven

$101,542

Jobs Reported

6

Loan #

3248517100

Loan Size

Small

Ndk INC

Corporation

$46,245 Paid in Full
Address:
3110 Webb Ave Ste 2020
Dallas, TX75205-3434
Approved

Mar 1, 2021

Forgiven

$46,539

Jobs Reported

5

Loan #

5789368504

Loan Size

Small

Thomas Feldman & Wilshusen LLP

Partnership

$166,274 Paid in Full
Address:
12222 Merit Dr Ste 1450
Dallas, TX75251-3297
Approved

Mar 26, 2021

Forgiven

$167,490

Jobs Reported

5

Loan #

9985778602

Loan Size

Medium

Energy Rehab Services PLLC

Limited Liability Company(LLC

$49,152 Paid in Full
Address:
12222 Merit Dr Ste 320
Dallas, TX75251-3221
Approved

Mar 12, 2021

Forgiven

$49,414

Jobs Reported

5

Loan #

9938018507

Loan Size

Small

Position One Group INC

Corporation

$98,258 Paid in Full
Address:
12222 Merit Dr Ste 880
Dallas, TX75251-3202
Approved

Feb 7, 2021

Forgiven

$98,942

Jobs Reported

7

Loan #

5049528400

Loan Size

Small

London Johnson INC

Corporation

$54,701 Paid in Full
Address:
3110 Webb Ave Ste 180
Dallas, TX75205
Approved

May 1, 2020

Forgiven

$55,185

Jobs Reported

5

Loan #

4822797702

Loan Size

Small

Kelso Law PLLC

Subchapter S Corporation

$30,500 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Mar 31, 2021

Forgiven

$30,667

Jobs Reported

3

Loan #

3609488706

Loan Size

Small

Spickard Law Office, PC

Corporation

$11,103 Paid in Full
Address:
12222 Merit Dr Ste 305
Dallas, TX75251-3243
Approved

May 7, 2020

Forgiven

$11,181

Jobs Reported

1

Loan #

3631547406

Loan Size

Small

Ascendix Technologies, INC.

Corporation

$253,900 Paid in Full
Address:
12222 Merit Dr Ste 1760
Dallas, TX75251-2203
Approved

Apr 10, 2020

Forgiven

$255,451

Jobs Reported

14

Loan #

1193397104

Loan Size

Medium

My Star Tax Services INC.

Corporation

$31,847 Paid in Full
Address:
12222 Merit Dr Ste 1570
Dallas, TX75251-2337
Approved

Feb 27, 2021

Forgiven

$32,011

Jobs Reported

6

Loan #

5243048500

Loan Size

Small

Energy Rehab Services

Limited Liability Company(LLC

$54,152 Paid in Full
Address:
12222 Merit Dr Ste 320
Dallas, TX75251
Approved

May 4, 2020

Forgiven

$49,582

Jobs Reported

5

Loan #

1180527401

Loan Size

Small

Christopher Smith

Sole Proprietorship

$13,900 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 28, 2021

Forgiven

$14,003

Jobs Reported

1

Loan #

7682928309

Loan Size

Small

Richard F. Smith

Self-Employed Individuals

$27,835 Paid in Full
Address:
12222 Merit Dr Ste 310
Dallas, TX75251-2270
Approved

Feb 6, 2021

Forgiven

$28,011

Jobs Reported

1

Loan #

4153378409

Loan Size

Small

High Point H&s LLC

Limited Liability Company(LLC

$57,500 Paid in Full
Address:
12222 Merit Dr Ste 340
Dallas, TX75251-2278
Approved

Jan 26, 2021

Forgiven

$57,924

Jobs Reported

15

Loan #

6129428301

Loan Size

Small

Matthew Kita

Sole Proprietorship

$15,335 Paid in Full
Address:
3110 Webb Ave Ste 150
Dallas, TX75205-3503
Approved

Mar 26, 2021

Forgiven

$15,474

Jobs Reported

1

Loan #

9542588605

Loan Size

Small

Emco Oilfield Services, LLC

Limited Liability Company(LLC

$921,285 Paid in Full
Address:
12222 Merit Dr Ste 1850
Dallas, TX75251-2203
Approved

Jun 5, 2020

Forgiven

$932,643

Jobs Reported

200

Loan #

8126677804

Loan Size

Medium

Ron C. McCallum And Associates, PLLC

Limited Liability Company(LLC

$42,400 Paid in Full
Address:
3110 Webb Ave ste
Dallas, TX75205-3503
Approved

Apr 27, 2020

Forgiven

$42,912

Jobs Reported

4

Loan #

3524327208

Loan Size

Small

Natalee Noble Dentistry Pan

Corporation

$96,305 Paid in Full
Address:
3110 Webb Ave Ste 301
Dallas, TX75205-3445
Approved

Jan 17, 2021

Forgiven

$97,403

Jobs Reported

6

Loan #

1495838303

Loan Size

Small

English Law Group PLLC

Limited Liability Company(LLC

$86,500 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 26, 2021

Forgiven

$86,865

Jobs Reported

4

Loan #

6156678301

Loan Size

Small

Judd Thomas Smith & Co

Corporation

$692,656 Paid in Full
Address:
12222 Merit Dr Ste 1900
Dallas, TX75251-3209
Approved

May 1, 2020

Forgiven

$699,355

Jobs Reported

39

Loan #

5033327703

Loan Size

Medium

Globaleyes, LLC

Limited Liability Company(LLC

$98,700 Paid in Full
Address:
3110 Webb Ave Ste 203
Dallas, TX75205-3499
Approved

Jan 28, 2021

Forgiven

$99,418

Jobs Reported

4

Loan #

7674588303

Loan Size

Small

Roi Medical LLC

Limited Liability Company(LLC

$25,530 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 22, 2021

Forgiven

$25,746

Jobs Reported

3

Loan #

4001848300

Loan Size

Small

Leclanche North America INC

Subchapter S Corporation

$448,000 Paid in Full
Address:
12222 Merit Dr Ste 1550
Dallas, TX75251-2209
Approved

Apr 30, 2020

Forgiven

$450,651

Jobs Reported

22

Loan #

6120287304

Loan Size

Medium

In My Shoes, INC.

Corporation

$35,135 Paid in Full
Address:
12222 Merit Dr Ste 1900
Dallas, TX75251
Approved

May 1, 2020

Forgiven

$35,493

Jobs Reported

7

Loan #

2240917702

Loan Size

Small

Criss Law Group PLLC

Limited Liability Company(LLC

$99,700 Paid in Full
Address:
12222 Merit Dr Ste 1350
Dallas, TX75251-2203
Approved

Apr 8, 2020

Forgiven

$100,626

Jobs Reported

6

Loan #

8749467001

Loan Size

Small

Enterprise America INC

Corporation

$12,500 Paid in Full
Address:
12222 Merit Dr Ste 1870
Dallas, TX75251-2284
Approved

Feb 5, 2021

Forgiven

$12,626

Jobs Reported

5

Loan #

3775378409

Loan Size

Small

Emco Oilfield Services LLC

Limited Liability Company(LLC

$892,210 Paid in Full
Address:
12222 Merit Dr Ste 1850
Dallas, TX75251-2203
Approved

Feb 12, 2021

Forgiven

$899,348

Jobs Reported

34

Loan #

7638178410

Loan Size

Medium

Amicus Search Group LLC

Limited Liability Company(LLC

$199,132 Paid in Full
Address:
12222 Merit Dr Ste 1890
Dallas, TX75251-3249
Approved

Feb 4, 2021

Forgiven

$200,902

Jobs Reported

6

Loan #

3060138403

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Dian Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dian Malouf on the map

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11

Dian Malouf in TX: Background Summary

Career
Owner, Board Of Directors at Dian Malouf Studio, Dian Malouf Jewelry Showroom
Contributions
$1,035 total โ€” Texas and Southwestern Cattle Raisers Association State PAC
PPP Loans
$5796K for Craig D Smith M.d. P.a., The Heald Law Firm

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 Dian Malouf. 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.

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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.

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Frequently Asked Questions About Dian Malouf

What businesses are associated with Dian Malouf?
We found 8 business affiliations for Dian Malouf (Owner). Other companies include Dian Malouf Jewelry Showroom, Malouf Dian Jewelry. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dian Malouf made political donations?
FEC disclosure records show 1 reported political contribution from Dian Malouf, totaling $1,035. Recipients include Texas and Southwestern Cattle Raisers Association State PAC. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Dian Malouf?
The 59 records displayed for Dian Malouf 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 Dian Malouf 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.