Felix Siman from Miami, FL

Age 32
๐Ÿ“ 3628 57th Ave, Miami, FL 33155
๐Ÿ“ž (305) 661-8595, (305) 740-8348, (305) 661-8595, (305) 740-8348, (305) 798-1314, (305) 661-6433
๐Ÿช Fesa Usa Inc, Pimaso Ltd

Felix Siman

๐Ÿ“ 3640 Sw 57th Ave, Miami Fl
๐Ÿ“ž (305) 714-7466, (305) 799-5058
โœ‰๏ธ FELIX3477@ATT.NET

Felix Siman

Age 69 b. 1956-09-27
๐Ÿ“ 3628 Sw 57th Ave, Miami Fl
๐Ÿ“ž (305) 714-7466, (305) 799-5058
โœ‰๏ธ FELIX3477@ATT.NET

Felix Siman

Age 42 b. 1983-11-05
๐Ÿ“ 7758 Sw 54th Ave, Miami Fl
๐Ÿ“ž (305) 798-1314, (305) 798-1314
โœ‰๏ธ FELIX_JOSE@SIMAN.COM

Felix Jose Siman from Miami, FL

Age 40
๐Ÿ“ 7758 Sw 54th Ave, Miami, FL 33143
๐Ÿ“ž (786) 536-7310, (305) 283-5629, (305) 714-7422, (305) 305-3940

Felix Siman from Miami, FL

Age 43 b. May 1982 Miami Dade Co.
๐Ÿ“ 3628 Sw 57th Ave
๐Ÿ“ž (770) 386-7324, (305) 798-1314

Felix Siman from Miami, FL

Age 44 b. 1982 Male
๐Ÿ“ 7758 Sw 54th Ave
๐Ÿ“ž (786) 536-7310

Felix Siman from Miami, FL

Miami Dade Co.
๐Ÿ“ 800 Brickell Ave
๐Ÿ“ž (706) 736-0167

Felix Siman from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 801 N Venetian Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Felix Siman in Florida. The most recent address on file is in Miami, Florida. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 32 to 40, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Infiniti Q50
ยท Registered to: Felix Siman
ยท VIN: JN1BV7AP9EM671555
·
7758 Sw 54th Ave, Miami, FL, 33143
·
(305) 714-7422
2009 BMW 1-Series
ยท Registered to: Felix Siman
ยท VIN: WBAUC73539VK80356
·
88 Howard St, San Francisco, CA, 94105
·
(310) 266-3826
2009 Mercedes-Benz M-Class
ยท Registered to: Felix Siman
ยท VIN: 4JGBB86E69A514930
·
3628 Sw 57th Ave, Miami, FL, 33155-5000
·
(305) 812-0786
2012 Cadillac SRX
ยท Registered to: Felix Siman
ยท VIN: 3GYFNCE37CS588874
·
7758 Sw 54th Ave, Miami, FL, 33143
·
(305) 283-5629
2011 Toyota Highlander
ยท Registered to: Felix Siman
ยท VIN: 5TDZK3EH8BS028954
·
3640 Sw 57th Ave, Miami, FL, 33155-5000
·
(305) 439-2120
2007 ACURA TSX
ยท Registered to: Felix Siman
ยท VIN: JH4CL96927C002094
·
88 Howard St Apt 809, San Francisco, CA, 94105-1646
2017 INFINITI Q50
ยท Registered to: Felix Siman
ยท VIN: JN1BV7AP9HM671555
·
7758 SW 54th Ave, Miami, FL, 33143
·
(305) 714-7422
ยท Registered to: Felix Siman
·
3628 SW 57th Ave, Miami, FL, 33155
·
(305) 666-0763

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Felix Siman. Registered makes include Infiniti, Bmw, Mercedes-Benz, Cadillac and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Intradeco

Ceo
+13052646022felix_siman@intradeco.com
Miami,

Bansal Inc

President
(713) 988-1569
Houston, TX
Depository Institutions (Credit)

Gables Honda

President
(305) 266-8300tcm@azmotorsports.com
Miami, FL
Motor Freight Transportation (Transportation)

Bancosal Inc

Felix SimanPresident
(818) 994-7480fsiman@bancosal1.com
Van Nuys, CA91401

FESA USA Inc

Felix SimanPresident
Miami, FL

Felix Siman

Deputy Managing Director
Grupo Unicomer
Miami, Florida, United States Retail

Felix Siman

Intradeco Holding CORP
Florida

Bancosal Inc

Felix SimanOwner
(803) 481-9039sales@bancosal.com
380 Planters Dr., Sumter, SC29154
bancosal.com

Unicomer Texas LLC

Felix SimanManager
(713) 592-6181f.siman@unicomer.com
Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Felix Siman. Companies include Bansal Inc, Gables Honda, Bancosal Inc and 2 more. Roles listed include Ceo and Ceo; President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9500 NW 108 Ave, Miami, FL, 33178
FL
PRESIDENT: felix JOSE siman

FESA USA, Inc.

Addr: 9500 NW 108 Ave, Miami, TX, 33178
TX
PRESIDENT: Felix Siman

FESA USA, Inc.

ID: 0800910322
Addr: 9500 NW 108 Ave, Miami, FL, 33178
FL
PRESIDENT: Felix Jose Siman

FESA USA, Inc.

ID: 0800910322
Addr: 9500 NW 108 Ave, Miami, FL, 33178
FL
DIRECTOR: Felix Jose Siman

Source: Public Records Felix Siman appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Oct 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Siman, Felix J Ceo @ Intradeco Apparel, INC Miami, FL
$500 Oct 21, 2010
2010 REP
Diaz, Jose Felix
Siman, Felix J Trade Executive Miami, FL
$1,000 Apr 17, 2019
2020 REP
Gonzalez, Anthony E
Siman, Felix Chairman @ Intradeco Apaprel, INC Medley, FL
$500 Feb 18, 2009
2010 REP
Diaz, Jose Felix
Siman, Felix J Intradeco INC Exec Miami, FL
$1,000 Nov 3, 2003
2004 REP
Hastert, J Dennis
Siman, Felix Jose Exec @ Intradeco Miami, FL
$3,000 Feb 22, 2018
2018 REP
Paulsen, Erik Mr.
Siman, Felix Ceo @ Inradeco Miami, FL
$300 Mar 30, 2018
2018 REP
Paulsen, Erik Mr.
Siman, Felix Ceo @ Inradeco Miami, FL
$500 Dec 15, 2011
2012 REP
Diaz, Jose Felix
Siman, Felix Retail Miami, FL
$2,700 Nov 30, 2015
2016 REP
Bush, Jeb
Siman, Felix J Ceo @ Intradeco Miami, FL
-$300 Mar 30, 2018
2018 REP
Paulsen, Erik Mr.
Siman, Felix Ceo @ Inradeco Miami, FL
$250 Jul 14, 2010
2010
Curbelo, Carlos L
Siman, Felix Intradeco Exec Miami, FL
$1,000 Sep 19, 2008
2008 DEM
Obama, Barack
Siman, Felix Country Manager @ Unicomer Usa Miami, FL
$500 Sep 23, 2013
2014 REP
Leyva, Daniel Diaz
Siman, Felix J Iii Manufacturer Miami, FL
$1,000 Oct 25, 2007
2008 REP
McCain, John S
Siman, Felix J Ceo @ Intradeco Apparel INC Miami, FL
$500 Sep 23, 2013
REP
Leyva, Daniel Diaz
Contributor Manufacturer Miami, FL
$1,000 Apr 17, 2019
Unknown Committee
Siman, Felix Mr. Chairman @ Intradeco Apaprel, INC Medley, FL
$500
2012 R
Diaz, Jose Felix
Contributor Retail Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Felix Siman. Total disclosed contributions amount to $16,750. Recipients include Leyva, Daniel Diaz, Diaz, Jose Felix. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Felix Siman

Male
·
115 Mendoza Ave, Coral Gables, FL 33134 (Miami-Dade County)
25.7575, -80.2573
TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Felix Siman. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Felix Siman on the map

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Felix Siman in Miami, FL: Background Summary

Location
3640 SW 57th Ave, Miami Fl, Miami, FL
Other Locations
Miami, FL ยท Miami Beach, FL
Profiles Found
9 people with this name
Phone Numbers
(305) 661-8595 and 10 others on file
Email
felix3477@att.net and 1 other on file
Possible Relatives
Matilde F Siman, Patricia M Desiman, Ricardo Felix Siman, Margarita B Siman, Rodolfo A Siman and 4 more
Career
Ceo, Ceo; President at Bansal Inc, Gables Honda
Vehicles
8 linked โ€” 2014 Infiniti Q50, 2009 Bmw 1-Series and 6 more
Contributions
$16.8K total โ€” Leyva, Daniel Diaz, Diaz, Jose Felix

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 Felix Siman. Because public records are indexed by name rather than by a unique identifier, the 67 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 Felix Siman

Search Complexity: High

67 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: Florida (39%), followed by California and Texas. Spans the South and West regions.

FL26recordsCA4recordsTX3recordsMI3recordsSC2recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Political Contribution Records (17) and Contact & Address Records (15).

22
Business & Corporate Filings
17
Political Contribution Records
15
Contact & Address Records
8
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Felix Siman

What vehicles are registered to Felix Siman?
Records show 8 vehicle registrations associated with Felix Siman, including a 2014 Infiniti Q50. Registered makes include Infiniti, Bmw, Mercedes-Benz, Cadillac. 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 Felix Siman?
We found 22 business affiliations for Felix Siman (CEO). Other companies include Gables Honda, Bancosal Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Felix Siman made political donations?
FEC disclosure records show 17 reported political contributions from Felix Siman, totaling $16,750. Recipients include Leyva, Daniel Diaz and Diaz, Jose Felix. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Felix Siman?
Our database contains 67 total records for Felix Siman spanning 7 states. This includes 9 distinct contact records, 8 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 Felix Siman?
The 67 records displayed for Felix Siman 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 Felix Siman 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.