Gilbert Hevia from Cutler Bay, FL

Age 44
๐Ÿ“ 7857 187th Ter, Cutler Bay, FL 33157
๐Ÿ“ž (305) 234-5494, (305) 234-5494, (305) 685-7511, (305) 716-0050, (305) 877-9449
โœ‰๏ธ buildit@alvisent.com
๐Ÿช Fidelity Investigative Services, Corp, Platinum Cigars, Corp

Gilbert Hevia from Hialeah, FL

Age 51
๐Ÿ“ 300 W 33rd St, Hialeah, FL 33012
๐Ÿ“ž (305) 877-9449, (305) 888-7103

Gilbert Hevia from Hialeah, FL

Age 55 b. Jul 1970
๐Ÿ“ 300 W 33rd St
๐Ÿ“ž (305) 888-7103
๐Ÿ‘ค aka Gilbert H Hevia, Gilbert X Hevia, Gilbert Karen Fox

Gilbert Hevia from Miami, FL

Miami Dade Co.
๐Ÿ“ 9840 Sw 13th Te
๐Ÿ“ž (816) 847-2942
๐Ÿ‘ค aka Gilbert Karen Fox

Gilbert Hevia from Warrenton, VA

Fauquier Co.
๐Ÿ“ Po Box 4444

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Gilbert Hevia across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 44 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dpharma Services

Director
(305) 406-3744
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Hevia, Gilbert

Gilbert Hevia
(305) 716-0050ghevia@bellsouth.net
Miami, FL33178

Unlimited Latin Flavors, Inc.

Gilbert Hevia
(305) 477-2323ghevia@latingrocer.com
Miami, FL33129

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Gilbert Hevia. Companies include Dpharma Services, Hevia, Gilbert, Unlimited Latin Flavors, Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10110 W. Sam Houston Pkwy., Ste. 150, Houston, TX, 77099
TX
Manager: Gilbert Hevia

Srcright Management Services, INC

Addr: PO Box 50729, Henderson, NV, 89016
NV
Officer: Gilbert Hevia

Srcright Management Services, INC

Addr: PO Box 50729, Henderson, NV, 89016
NV
Officer: Gilbert Hevia

Srcright Management Services, INC

Addr: PO Box 50729, Henderson, NV, 89016
NV
Officer: Gilbert Hevia

Srcright Management Services, INC

Addr: PO Box 50729, Henderson, NV, 89016
NV
Officer: Gilbert Hevia

Midwest Pharmacy Distribution, LLC

Addr: 10060 W. Sam Houston Pkwy. S., Houston, TX, 77099
TX
Governing Person: Gilbert Hevia

Midwest Financial Gp, L.l.c.

ID: 0800620904
Addr: 10110 W. Sam Houston Pkwy., Ste. 150, Houston, TX, 77099
TX
Manager: Gilbert Hevia

Midwest Pharmacy Distribution, LLC

ID: 0800677203
Addr: 10060 W. Sam Houston Pkwy. S., Houston, TX, 77099
TX
Governing Person: Gilbert Hevia

Source: Public Records Gilbert Hevia appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,000 Jun 30, 2003
2004 REP
Bush, George W
Hevia, Gilbert Outdoor Ad Miami, FL
$2,000 Jun 30, 2003
REP
Bush, George W
Contributor Outdoor Ad Miami, FL
$2,000 Jun 30, 2003
Unknown Committee
Hevia, Gilbert Mr Outdoor Ad. @ Information Requested Per Best Efforts Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Gilbert Hevia. Total disclosed contributions amount to $6,000. Recipients include Bush, George W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gilbert Hevia

Age 47 Male
·
300 W 33rd St, Hialeah, FL 33012 (Miami-Dade County)
25.8518, -80.2893
· (305) 888-7103
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1952 Purchased 2003

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

Find Gilbert Hevia on the map

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Gilbert Hevia in Cutler Bay, FL: Background Summary

Location
7857 187th Ter,Cutler Bay, FL 33157, Cutler Bay, FL
Other Locations
Hialeah, FL ยท Miami, FL ยท Warrenton, VA
Profiles Found
5 people with this name
Phone Numbers
(305) 234-5494 and 3 others on file
Email
buildit@alvisent.com
Possible Relatives
Maria Carmen Hevia, Roy Carmen Hevia, Jacquellina Hernandez, Carmen Hevia, Carmen Royhevia and 4 more
Career
Dpharma Services, Hevia, Gilbert
Contributions
$6,000 total โ€” Bush, George W

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 Gilbert Hevia. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Gilbert Hevia

Search Complexity: Moderate

23 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (57%), followed by Texas and Nevada. Spans the South and West regions.

FL13recordsTX4recordsNV4recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

8
Corporate Records
7
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Gilbert Hevia

What businesses are associated with Gilbert Hevia?
We found 4 business affiliations for Gilbert Hevia, including Dpharma Services. Other companies include HEVIA, GILBERT, Unlimited Latin Flavors, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gilbert Hevia made political donations?
FEC disclosure records show 3 reported political contributions from Gilbert Hevia, totaling $6,000. Recipients include Bush, George W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gilbert Hevia?
Our database contains 23 total records for Gilbert Hevia spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Gilbert Hevia?
The 23 records displayed for Gilbert Hevia 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 Gilbert Hevia 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.