Fermin I Castanedas Sr from Miami Beach, FL

Age 74 b. 5/4/1951
๐Ÿ“ 840 82nd St, Apt 3, #miami Beach, FL 33141-1371
โœ‰๏ธ musicgroupentertainment@hoptmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Clotilde E Castaneda,Fermin I Castaneda Jr,Fermin I Castaneda,Sarai M Castanedas
๐Ÿ• 16 previous addresses

Fermin Castanedas from Miami, FL

0
๐Ÿ“ 1270 95th St, Miami, FL 33147
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Clotilde Castanedas

Fermin I Castanedas from Homestead, FL

Age 42
๐Ÿ“ 27005 Sw 137th Ct, Homestead, FL 33032

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Fermin Castanedas in Florida. The most recent address on file is in Homestead, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin L Castanedas

7545 Melvin Rd, Jacksonville, , 32210

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Fermin Castanedas in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Vision Community Development Corporation

Fermin CastanedasTreasurer
Miami Beach, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Fermin Castanedas. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Manager: Fermin Milciades Castanedas

Source: Public Records Fermin Castanedas appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Fermin Castanedas

Miami Beach Sr. High School - Miami Beach, FL, FL
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fermin Castanedas has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$21 Dec 22, 2024
Unknown Committee
Castanedas, Fermin Rev Pastor @ Brethren In Christ Chapel Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Fermin Castanedas. Total disclosed contributions amount to $21. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Law Offices Of Liliana J. Cueva P.a.

Corporation

$25,000 Paid in Full
Address:
717 Ponce de Leon Blvd. Suite 226
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$24,768

Jobs Reported

2

Loan #

7551947210

Loan Size

Small

Cardozo Engineering INC

Subchapter S Corporation

$18,437 Paid in Full
Address:
717 Ponce de Leon Blvd., Suite 322
Coral Gables, FL33134-2050
Approved

Apr 29, 2020

Forgiven

$18,600

Jobs Reported

2

Loan #

2178967301

Loan Size

Small

Tax Savers Of Miami INC.

Corporation

$89,591 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 330
Coral Gables, FL33134-2050
Approved

Apr 11, 2021

Forgiven

$90,661

Jobs Reported

6

Loan #

1916438801

Loan Size

Small

Citco Construction INC

Subchapter S Corporation

$99,013 Paid in Full
Address:
717 Ponce De Leon Blvd Suite 230
Miami, FL33134-2048
Approved

Apr 11, 2020

Forgiven

$100,060

Jobs Reported

7

Loan #

2778777100

Loan Size

Small

Metronomic Holdings, LLC

Limited Liability Company(LLC

$17,532 Paid in Full
Address:
717 PONCE DE LEON BLVD Suite 324
Coral Gables, FL33134-2048
Approved

Jun 17, 2020

Forgiven

$17,771

Jobs Reported

1

Loan #

7608227905

Loan Size

Small

Fernandez-Beraud, INC.

Corporation

$19,811 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 223
Coral Gables, FL33134-2070
Approved

May 4, 2020

Forgiven

$19,997

Jobs Reported

3

Loan #

1157327402

Loan Size

Small

Rmq Builders LLC

Limited Liability Company(LLC

$44,500 Paid in Full
Address:
717 Ponce De Leon Blvd Suite 225
Miami, FL33134-2048
Approved

Apr 13, 2020

Forgiven

$45,077

Jobs Reported

6

Loan #

5672167100

Loan Size

Small

Law Office Of Patricia Bango Diaz PA

Corporation

$6,977 Paid in Full
Address:
717 Ponce de Leon Boulevard, Suite 328
Coral Gables, FL33134-2050
Approved

Apr 29, 2020

Forgiven

$6,010

Jobs Reported

1

Loan #

2020147302

Loan Size

Small

Jarbath Pena Law Group

Corporation

$43,947 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 318
Coral Gables, FL33134-2048
Approved

Feb 24, 2021

Forgiven

$44,291

Jobs Reported

5

Loan #

3586928507

Loan Size

Small

Marina & Associates,PA

Corporation

$19,250 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 329
Coral Gables, FL33134-2050
Approved

May 1, 2020

Forgiven

$19,408

Jobs Reported

4

Loan #

5523167706

Loan Size

Small

Great Florida Insurance

Corporation

$16,000 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 211
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$16,145

Jobs Reported

2

Loan #

4071787708

Loan Size

Small

Hesham Tawfik

Self-Employed Individuals

$7,227 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 326
Coral Gables, FL33134-2048
Approved

Mar 24, 2021

Forgiven

$7,262

Jobs Reported

1

Loan #

7681808600

Loan Size

Small

Bird Road Body Shop CORP.

Corporation

$150,785 Paid in Full
Address:
10895 40th St
Miami, FL33165
Approved

Apr 30, 2020

Forgiven

$152,475

Jobs Reported

12

Loan #

6452607300

Loan Size

Medium

New World Mortgage LLC

Limited Liability Company(LLC

$30,226 Paid in Full
Address:
717 Ponce De Leon Blvd S305 Coral Gables
Coral Gables, FL33134
Approved

May 7, 2020

Forgiven

$21,449

Jobs Reported

3

Loan #

3466997407

Loan Size

Small

Metronomic INC

Corporation

$162,660 Exemption 4
Address:
717 Ponce De Leon Ste 324
Coral Gables, FL33134-2050
Approved

May 6, 2020

Jobs Reported

12

Loan #

2849247408

Loan Size

Medium

Law Offices Of Maria Llado McMillan P.a.

Corporation

$9,380 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 328
Coral Gables, FL33134-2050
Approved

Jan 29, 2021

Forgiven

$9,434

Jobs Reported

1

Loan #

8405018303

Loan Size

Small

Acupuncture & Holistic Quality Medical

Corporation

$3,750 Paid in Full
Address:
717 Ponce De Leon Blvd Suite 325
Coral Gables, FL33134-2048
Approved

May 19, 2020

Forgiven

$3,779

Jobs Reported

1

Loan #

8848317400

Loan Size

Small

Law Office Of Patricia Bango Diaz P A

Corporation

$11,665 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 328
Coral Gables, FL33134-2048
Approved

Mar 4, 2021

Forgiven

$11,698

Jobs Reported

1

Loan #

6633098504

Loan Size

Small

Tawpro International CORP

Corporation

$15,706 Paid in Full
Address:
717 Ponce De Leon Blvd. Suite 326
Coral Gables, FL33134
Approved

May 8, 2020

Forgiven

$15,903

Jobs Reported

1

Loan #

3893407410

Loan Size

Small

The Snay Group INC

Subchapter S Corporation

$4,447 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 326
Coral Gables, FL33134-2050
Approved

Feb 22, 2021

Forgiven

$4,478

Jobs Reported

2

Loan #

2997708500

Loan Size

Small

Aaaaa Insurance Agency, INC. DBA Complete Insurance Agency

Corporation

$40,250 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 327
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$40,760

Jobs Reported

5

Loan #

3032317710

Loan Size

Small

Diversified Structural Design, INC.

Subchapter S Corporation

$222,000 Paid in Full
Address:
717 Ponce De Leon Blvd Suite 210
Miami, FL33134-2048
Approved

Apr 5, 2020

Forgiven

$223,825

Jobs Reported

17

Loan #

5347937004

Loan Size

Medium

Jorge A. Hernandez-Chaple, M.d, P.a.

Corporation

$935 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 228
Coral Gables, FL33134-2048
Approved

Jun 2, 2020

Forgiven

$948

Jobs Reported

2

Loan #

6766037810

Loan Size

Small

Citco Construction INC

Subchapter S Corporation

$99,000 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 230
Coral Gables, FL33134-2048
Approved

Apr 28, 2021

Forgiven

$99,704

Jobs Reported

7

Loan #

4128198902

Loan Size

Small

Ferdie And Lones Chartered

Subchapter S Corporation

$34,600 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 227
Coral Gables, FL33134-2070
Approved

Feb 2, 2021

Forgiven

$34,804

Jobs Reported

4

Loan #

1506188403

Loan Size

Small

Law Offices Of Ivania A Jimenez, P A

Subchapter S Corporation

$25,400 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 218
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$25,641

Jobs Reported

2

Loan #

2766757206

Loan Size

Small

Lucia C Pineiro And Associates PA

Corporation

$28,150 Paid in Full
Address:
717 Ponce de Leon Blvd
Coral Gables, FL33134-2060
Approved

Jan 23, 2021

Forgiven

$28,371

Jobs Reported

2

Loan #

4314008307

Loan Size

Small

Law Offices Of Ivania A Jimenez P A

Subchapter S Corporation

$22,740 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 218
Coral Gables, FL33134-2048
Approved

Mar 1, 2021

Forgiven

$22,957

Jobs Reported

2

Loan #

5579328505

Loan Size

Small

Newmarket Properties INC.

Subchapter S Corporation

$12,498 Paid in Full
Address:
717 Ponce de Leon Blvd
Coral Gables, FL33134-2060
Approved

Mar 24, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

7684418607

Loan Size

Small

The Snay Group, INC

Subchapter S Corporation

$6,197 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 326
Coral Gables, FL33134-2050
Approved

May 1, 2020

Forgiven

$6,270

Jobs Reported

2

Loan #

8094797701

Loan Size

Small

New World Realty Group, INC

Corporation

$20,800 Paid in Full
Address:
717 Ponce de Leon Boulevard S305
Miami, FL33134
Approved

May 27, 2020

Forgiven

$20,962

Jobs Reported

1

Loan #

3967007804

Loan Size

Small

Ho-Man Contracting, LLC

Limited Liability Company(LLC

$55,500 Paid in Full
Address:
1270 95th St
Ocala, FL34479-1108
Approved

Apr 5, 2020

Forgiven

$55,909

Jobs Reported

11

Loan #

5078657004

Loan Size

Small

Acupuncture & Holistic Quality Medical

Corporation

$3,750 Paid in Full
Address:
717 Ponce de Leon Blvd Ste 325
Coral Gables, FL33134-2050
Approved

Jan 25, 2021

Forgiven

$3,782

Jobs Reported

1

Loan #

5651658309

Loan Size

Small

Law Offices Of Maria Llado McMillan, PA

Corporation

$8,960 Paid in Full
Address:
717 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$9,042

Jobs Reported

1

Loan #

3526537205

Loan Size

Small

Metronomic INC.

Corporation

$162,660 Exemption 4
Address:
717 Ponce de Leon Blvd Ste 324
Coral Gables, FL33134-2050
Approved

Mar 31, 2021

Jobs Reported

26

Loan #

3973268706

Loan Size

Medium

Tax Savers Of Miami, INC

Corporation

$40,819 Paid in Full
Address:
717 Ponce de Leon Blvd #330
Coral Gables, FL33134-2050
Approved

Apr 14, 2020

Forgiven

$41,169

Jobs Reported

7

Loan #

6597287105

Loan Size

Small

Juan Lucas Alvarez, P.a.

Corporation

$15,625 Paid in Full
Address:
717 Ponce De Leon Blvd Suite 332
Miami, FL33134
Approved

Apr 28, 2020

Forgiven

$15,804

Jobs Reported

2

Loan #

8142287206

Loan Size

Small

Ferdie And Lones, Chartered

Subchapter S Corporation

$34,600 Paid in Full
Address:
717 Ponce De Leon Blvd, Suite 227
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$35,012

Jobs Reported

4

Loan #

5412537206

Loan Size

Small

Lucia C Pineiro And Associates PA

Corporation

$17,500 Paid in Full
Address:
717 Ponce de Leon Blvd, Suite 309
Miami, FL33134-2048
Approved

Apr 6, 2020

Forgiven

$17,601

Jobs Reported

2

Loan #

5919897001

Loan Size

Small

Jarbath Pena Law Group, P.a.

Corporation

$47,853 Paid in Full
Address:
717 Ponce De Leon Blvd Ste 318
Coral Gables, FL33134-2048
Approved

Apr 13, 2020

Forgiven

$48,216

Jobs Reported

5

Loan #

4309187107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Fermin Castanedas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fermin Castanedas on the map

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Fermin Castanedas in FL: Background Summary

Location
840 82nd St, APT 3 Miami Beach, FL 33141-1371
Other Locations
Homestead, FL
Profiles Found
3 people with this name
Age
74 years old (born 05/04/1951)
Phone Numbers
(786) 277-7833 and 2 others on file
Email
musicgroupentertainment@hoptmail.com
Possible Relatives
Clotilde E Castaneda, Fermin I Castaneda JR, Fermin I Castaneda, Sarai M Castanedas, Clotilde Castanedas
Career
Treasurer
Contributions
$21 total
PPP Loans
$1696K for Law Offices Of Liliana J. Cueva P.a., Cardozo Engineering 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 Fermin Castanedas. Because public records are indexed by name rather than by a unique identifier, the 49 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Fermin Castanedas

Search Complexity: Low

49 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (14%), followed by Alaska. Spans the South and West regions.

FL7recordsAK1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (1).

40
PPP Loan Records
4
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings
1
Corporate Records
1
Political Contribution Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Fermin Castanedas

Is Fermin Castanedas a registered voter?
Yes, voter registration records show Fermin Castanedas is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Fermin Castanedas?
We found 1 business affiliation for Fermin Castanedas (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fermin Castanedas made political donations?
FEC disclosure records show 1 reported political contribution from Fermin Castanedas, totaling $21. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fermin Castanedas?
Our database contains 49 total records for Fermin Castanedas spanning 2 states. This includes 3 distinct contact records, 1 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 Fermin Castanedas?
The 49 records displayed for Fermin Castanedas 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 Fermin Castanedas 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.