Horacio Golfarini from Houston, TX

Age 52
๐Ÿ“ 12906 Brant Rock Dr #49, Houston, TX 77082
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Laurie L Golfarini,Sherry Delane Hoffpauir
๐Ÿช H Golfarini, Inc, La Estrella Radio Corporation

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Horacio Golfarini. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Capital Services Group

Horacio Golfarini
(713) 974-5939hermes@email.msn.com
Houston, TX77036

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Horacio Golfarini. Companies include Capital Services Group, Capital Services Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Promax Security & Surveillance Technology Corporation

ID: 0800015119
Addr: 6200 Savoy Dr. Suite 150, Houston, TX, 77036
TX
Applicant: Horacio Hermes Golfarini

Unknown Corporation

Addr: 6200 Savoy Dr. Suite 150, Houston, TX, 77036
TX
Applicant: horacio Hermes golfarini

Promax Security & Surveillance Technology Corporation

Addr: 6200 Savoy Dr. Suite 150, Houston, TX, 77036
TX
Applicant: Horacio Golfarini

Unknown Corporation

Addr: 12906 Brant Rock Drive, #49, Houston, TX, 77082
TX
Officer: Horacio Golfarini

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

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

Gabriel Popoola

Sole Proprietorship

$8,775 Paid in Full
Address:
12906 Brant Rock Dr Apt 43
Houston, TX77082-5467
Approved

May 12, 2021

Forgiven

$8,808

Jobs Reported

1

Loan #

9671258901

Loan Size

Small

Total Body Care By Doris

Sole Proprietorship

$9,100 Exemption 4
Address:
6200 Savoy Dr. Suite 1202
Houston, TX77036
Approved

May 19, 2020

Forgiven

$83

Jobs Reported

1

Loan #

8751617400

Loan Size

Small

Raven Locksey

Sole Proprietorship

$20,833 Exemption 4
Address:
12906 Brant Rock Dr Apt 24
Houston, TX77082-5466
Approved

May 2, 2021

Jobs Reported

1

Loan #

6624998904

Loan Size

Small

Janina Cardenas

Sole Proprietorship

$20,390 Exemption 4
Address:
12906 Brant Rock Dr
Houston, TX77082-5417
Approved

Feb 24, 2021

Forgiven

$19,729

Jobs Reported

1

Loan #

3872798506

Loan Size

Small

Melvin Marks

Independent Contractors

$8,957 Paid in Full
Address:
12906 Brant Rock Dr Apt 63
Houston, TX77082-5468
Approved

May 12, 2021

Forgiven

$9,005

Jobs Reported

1

Loan #

9504748909

Loan Size

Small

Connie Nicholas

Self-Employed Individuals

$9,582 Paid in Full
Address:
12906 Brant Rock Dr Apt 62
Houston, TX77082-5468
Approved

Mar 26, 2021

Forgiven

$9,630

Jobs Reported

1

Loan #

9606258600

Loan Size

Small

Kyelola Odom

Sole Proprietorship

$20,550 Paid in Full
Address:
12906 Brant Rock Dr
Houston, TX77082-5442
Approved

Mar 23, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

7450338604

Loan Size

Small

Jaykay Wealth Advisors INC

Corporation

$75,974 Paid in Full
Address:
6200 Savoy Dr. Suite # 300
Houston, TX77036-1894
Approved

May 22, 2020

Forgiven

$76,938

Jobs Reported

5

Loan #

2086647803

Loan Size

Small

Ariel Lyons

Limited Liability Company(LLC

$20,425 Paid in Full
Address:
12906 Brant Rock Dr
Houston, TX77082-5442
Approved

Feb 8, 2021

Forgiven

$20,514

Jobs Reported

1

Loan #

5485848409

Loan Size

Small

Esther Iyoha (baker)

Independent Contractors

$4,165 Paid in Full
Address:
12906 Brant Rock Dr
Houston, TX77082-5442
Approved

Apr 2, 2021

Forgiven

$4,187

Jobs Reported

1

Loan #

5311118707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Horacio Golfarini. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Horacio Golfarini on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7

Horacio Golfarini in Houston, TX: Background Summary

Location
12906 Brant Rock Dr #49,Houston, TX 77082, Houston, TX
Age
52 years old
Possible Relatives
Laurie L Golfarini, Sherry Delane Hoffpauir
Career
Capital Services Group, Capital Services Group
PPP Loans
$199K for Gabriel Popoola, Total Body Care By Doris

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 Horacio Golfarini. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Horacio Golfarini

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Business & Corporate Filings (2).

10
PPP Loan Records
4
Corporate Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Horacio Golfarini

What businesses are associated with Horacio Golfarini?
We found 2 business affiliations for Horacio Golfarini, including Capital Services Group. Other companies include CAPITAL SERVICES GROUP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Horacio Golfarini?
Our database contains 17 total records for Horacio Golfarini spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Horacio Golfarini?
The 17 records displayed for Horacio Golfarini 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 Horacio Golfarini 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.