Jose Estefano from Coral Gables, FL

Age 76
๐Ÿ“ 251 47th Ave, Coral Gables, FL 33134
๐Ÿ“ž (305) 446-7082, (305) 649-7989, (305) 362-6222
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hilda Lopez Estefano,Solmaritza Estefano,Maritza D Estefano,Claudia Lizette Chavez,Maritza Estefano
๐Ÿช Interconnected Systems & Communications, Inc, Xms Xpert Maintenance Services, Inc

Jose Estefano from Coral Gables, FL

Male
๐Ÿ“ 251 Sw 47th Ave
๐Ÿ“ž (305) 409-2750 (AT&T MOBILITY)

Jose R Estefano from Miami, FL

Age 72
๐Ÿ“ 1000 Brickell Ave, Miami, FL 33131

Jose Estefano from Miami, FL

Age 114 b. Apr 1911 Miami Dade Co.
๐Ÿ“ 9904 Hammocks Blvd 103

Jose Estefano from Memphis, TN

0
๐Ÿ“ 5451 Marina Cv #3, Memphis, TN 38115

Jose Estefano from Bayamon, PR

Bayamon Co.
๐Ÿ“ 961 Calle 49

Jose Estefano from Pompano Beach, FL

Broward Co.
๐Ÿ“ 450 Se 13th Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Jose Estefano across 3 states. The most recent address on file is in Coral Gables, Florida. Of these records, 2 include phone numbers. Ages range from 72 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1979
ยท Registered to: Jose Estefano
ยท VIN: 6D69S99143030
·
6039 Collins Ave Ph 25, Miami Beach, FL, 33140

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jose Estefano. The most recent model year on record is 1979. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ingenicard America

joseestefano@ingenicard.com
Miami,

Ingenicard America

Jose EstefanoDirector & Executive Officer & President at Ingenicard America
Miami,

SMX Services Consulting, Inc.

Jose Estefano
+582- 993.21.60 +582- 992.52.48jestefan@telcel.net.ve
Suite 245 Miami, FL33166

Jose Estefano

Argentina

Jose Estefano

VP MKTG at SMX Servic ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Jose Estefano. Companies include SMX Services Consulting, Inc.. Roles listed include Null and Director & Executive Officer & President at Ingenicard America. Records are compiled from state business registries, SEC filings, and professional networking databases.

SMX Business Process Services Corporation

ID: 0800293665
Addr: 251 SW 47th Ave, Miami, FL, 33134
FL
Director: Jose R. Estefano

Smx Services & Consulting, INC.

ID: 0800177105
Addr: 1000 Brickell Ave Ste, Miami, FL, 33131
FL
DIRECTOR: Jose Estefano

Smx Services & Consulting, INC.

ID: 0800177105
Addr: 1000 Brickell Ave Ste, Miami, FL, 33131
FL
CDO: Jose Estefano

Jose R Estefano

ID: 19524335
Addr: 6039 Collins Ave Ph-25, Miami Beach, FL, 33140
FL

Jose R Estefano

ID: 19458693
Addr: 6039 Collins Ave #ph-25, Miami Beach, FL, 33140
FL

Unknown Corporation

Addr: 631 A Broadway, New Orleans, LOUISIANA, 70118
LOUISIANA
Officer: Jose Estefano

Unknown Corporation

Addr: 251 SW 47th Ave, Miami, FL, 33134
FL
Director: jose R. estefano

Information Systems Consultants, INC.

Addr: 631 A Broadway, New Orleans, LA, 70118
LA
Agent: Jose Estefano

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

$45 May 11, 2023
2024 REP
Nrcc
Estefano, Jose Ceo @ E4gs Interactive, LLC Miami, FL
$50 Oct 4, 2012
2012
Actright
Estefano, Jose President @ Ingenicard Us, INC Miami, FL
$3 Mar 12, 2024
2024 REP
Rubio, Marco
Estefano, Jose Ceo @ E4gs Interactive, LLC Miami, FL
$10 Jun 12, 2024
2024 REP
Rubio, Marco
Estefano, Jose Ceo @ E4gs Interactive, LLC Miami, FL
$0 Feb 27, 2024
2024
Champion American Values
Estefano, Jose Ceo @ E4gs Interactive, LLC Miami, FL
$10 May 8, 2023
2024
Champion American Values
Estefano, Jose Ceo @ E4gs Interactive, LLC Miami, FL
$10 May 8, 2023
Champion American Values
Contributor Ceo @ E4gs Interactive, LLC Miami, FL
$7 Mar 12, 2024
Unknown Committee
Estefano, Jose Ceo @ E4gs Interactive, LLC. Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Jose Estefano. Total disclosed contributions amount to $135. Recipients include Champion American Values. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Iryna Prystai

Independent Contractors

$4,477 Paid in Full
Address:
1900 N Bayshore Dr Apt 1811
Miami, FL33132-3000
Approved

Mar 29, 2021

Forgiven

$4,504

Jobs Reported

1

Loan #

2503118708

Loan Size

Small

Iele Bitar

Limited Liability Company(LLC

$3,672 Paid in Full
Address:
1900 N Bayshore Dr N/A
Miami, FL33132-3000
Approved

Feb 11, 2021

Forgiven

$3,692

Jobs Reported

1

Loan #

6992208404

Loan Size

Small

Sunshine Maids Of Miami LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1900 N Bayshore Dr Apt 2518NULL 1900 North Bayshore Drive Apt 2518null
Miami, FL33132-3001
Approved

May 29, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

9547399003

Loan Size

Small

Jeniffer Garcia

Sole Proprietorship

$20,520 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 18, 2021

Forgiven

$20,648

Jobs Reported

1

Loan #

1230458508

Loan Size

Small

Keyla Virsida

Self-Employed Individuals

$9,621 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 18, 2021

Forgiven

$9,655

Jobs Reported

1

Loan #

5681928809

Loan Size

Small

Alexia Apostolidi

Independent Contractors

$19,685 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 28, 2021

Forgiven

$19,820

Jobs Reported

1

Loan #

3963888907

Loan Size

Small

Ana Rubio

Independent Contractors

$20,833 Paid in Full
Address:
1900 N Bayshore Dr Apt 3914
Miami, FL33132-3021
Approved

May 20, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

4367029008

Loan Size

Small

Condo Black Book, LLC

Limited Liability Company(LLC

$24,583 Paid in Full
Address:
1900 N Bayshore Dr Ste 1a
Miami, FL33132-3002
Approved

May 1, 2020

Forgiven

$24,792

Jobs Reported

2

Loan #

7093777710

Loan Size

Small

Coglitics, LLC

Limited Liability Company(LLC

$3,150 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 1, 2021

Forgiven

$3,193

Jobs Reported

1

Loan #

1259098402

Loan Size

Small

Ebony Smith & Associates INC.

Corporation

$17,114 Paid in Full
Address:
1900 N Bayshore Dr #3915 Miami Fl 33132
Miami, FL33132-3000
Approved

Feb 12, 2021

Forgiven

$17,282

Jobs Reported

1

Loan #

7919908400

Loan Size

Small

Tatiana Suarez Dmd PA

Corporation

$11,940 Paid in Full
Address:
1900 N Bayshore Dr Ste 207
Miami, FL33132-3002
Approved

May 1, 2020

Forgiven

$8,001

Jobs Reported

3

Loan #

6217077710

Loan Size

Small

Leonardo Sulbaran

Independent Contractors

$835 Exemption 4
Address:
1900 N Bayshore Dr Apt 2211
Miami, FL33132-3011
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2020378907

Loan Size

Small

Vania E. Fernandez Md

Sole Proprietorship

$20,833 Paid in Full
Address:
1900 N Bayshore Dr Apt 5102
Miami, FL33132-3026
Approved

Feb 10, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

6714558404

Loan Size

Small

Carlos Alejandro Rubio Sandoval

Independent Contractors

$20,833 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 23, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9376058810

Loan Size

Small

Abacus Therapies, LLC

Limited Liability Company(LLC

$63,281 Paid in Full
Address:
1900 N Bayshore Dr Ste 1a-122
Miami, FL33132-3002
Approved

May 1, 2020

Forgiven

$63,834

Jobs Reported

20

Loan #

5071977700

Loan Size

Small

Miamipsych Concierge LLC

Limited Liability Company(LLC

$16,870 Paid in Full
Address:
1900 N Bayshore Dr Apt 4314
Miami, FL33132-3024
Approved

Mar 15, 2021

Forgiven

$16,965

Jobs Reported

1

Loan #

2766488607

Loan Size

Small

Gomez Realty Group, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1900 N Bayshore Dr Apt 1811
Miami, FL33132
Approved

May 1, 2020

Forgiven

$12,611

Jobs Reported

2

Loan #

3235697708

Loan Size

Small

Whats Cool It, LLC

Limited Liability Company(LLC

$8,385 Paid in Full
Address:
1900 N Bayshore Dr #2406 1900 N Bayshore Dr Apt 2406
Miami, FL33132-3012
Approved

May 1, 2020

Forgiven

$8,456

Jobs Reported

1

Loan #

8119867303

Loan Size

Small

Andres Ocampo

Independent Contractors

$10,082 Paid in Full
Address:
1900 N Bayshore Dr Apt 3506
Miami, FL33132-3018
Approved

Apr 21, 2021

Forgiven

$10,117

Jobs Reported

1

Loan #

7462018806

Loan Size

Small

A/V Automation Solutions INC.

Corporation

$26,946 Paid in Full
Address:
1900 N Bayshore Dr # 1A-112
Miami, FL33132-3001
Approved

Apr 3, 2021

Forgiven

$27,258

Jobs Reported

3

Loan #

5811768710

Loan Size

Small

Luxury Network INC.

Subchapter S Corporation

$15,930 Paid in Full
Address:
1900 N Bayshore Dr Ste 1A
Miami, FL33132-3002
Approved

Mar 20, 2021

Forgiven

$16,045

Jobs Reported

2

Loan #

4869288608

Loan Size

Small

Sasha Paez Diaz

Sole Proprietorship

$20,000 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 15, 2021

Forgiven

$20,066

Jobs Reported

1

Loan #

3988208800

Loan Size

Small

Frami CORP.

Corporation

$20,832 Paid in Full
Address:
1900 N Bayshore Dr Ste 1A
Miami, FL33132-3002
Approved

Mar 9, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8390088505

Loan Size

Small

Law Offices Of Sabrina Puglisi PA

Subchapter S Corporation

$23,540 Paid in Full
Address:
1900 N Bayshore Dr Ste 1A Ste 1A
Miami, FL33132-3002
Approved

Feb 6, 2021

Forgiven

$23,764

Jobs Reported

2

Loan #

4765788404

Loan Size

Small

Sea Wind Consulting LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1900 N Bayshore Dr Apt 2601
Miami, FL33132-3013
Approved

Feb 9, 2021

Forgiven

$8,247

Jobs Reported

1

Loan #

5994828401

Loan Size

Small

Pedro Pages

Sole Proprietorship

$13,946 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

May 7, 2021

Forgiven

$14,102

Jobs Reported

1

Loan #

7839298908

Loan Size

Small

Total Care Management

Limited Liability Company(LLC

$8,197 Paid in Full
Address:
1900 N Bayshore Dr 3416
Miami, FL33132
Approved

May 7, 2020

Forgiven

$8,307

Jobs Reported

3

Loan #

3431877406

Loan Size

Small

Richard Samperisi Dc PA

Sole Proprietorship

$24,737 Exemption 4
Address:
1900 N Bayshore Dr Apt 3704
Miami, FL33132-3020
Approved

May 11, 2020

Jobs Reported

1

Loan #

5188857409

Loan Size

Small

Edith Tapanes Massola

Sole Proprietorship

$12,725 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Mar 31, 2021

Forgiven

$12,820

Jobs Reported

1

Loan #

3371448704

Loan Size

Small

Ana C Rubio Sandoval

Independent Contractors

$20,832 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 20, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

2576808508

Loan Size

Small

Habitare School Of Real Estate LLC

Limited Liability Company(LLC

$7,033 Paid in Full
Address:
1900 N Bayshore Dr Ste 1a-1b
Miami, FL33132
Approved

May 26, 2020

Forgiven

$7,096

Jobs Reported

1

Loan #

3294087800

Loan Size

Small

Meducational Concepts LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1900 N Bayshore Dr Apt 4012
Miami, FL33132
Approved

May 1, 2020

Forgiven

$21,102

Jobs Reported

1

Loan #

2459907704

Loan Size

Small

Pedro Pages

Sole Proprietorship

$13,946 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 10, 2021

Forgiven

$13,998

Jobs Reported

1

Loan #

1320818807

Loan Size

Small

Colin Bendigo

Sole Proprietorship

$2,152 Paid in Full
Address:
1900 N Bayshore Dr Apt 3019
Miami, FL33132-3016
Approved

Mar 12, 2021

Forgiven

$2,164

Jobs Reported

1

Loan #

9718538508

Loan Size

Small

7th Entertainment LLC

Single Member LLC

$20,832 Exemption 4
Address:
1900 N Bayshore Dr Apt 4214
Miami, FL33132-3000
Approved

May 25, 2021

Jobs Reported

1

Loan #

7288209009

Loan Size

Small

Andres Ocampo

Independent Contractors

$10,082 Paid in Full
Address:
1900 N Bayshore Dr Apt 3506
Miami, FL33132-3018
Approved

Mar 30, 2021

Forgiven

$10,128

Jobs Reported

1

Loan #

2884238701

Loan Size

Small

Sasha Paez Diaz

Sole Proprietorship

$20,000 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3000
Approved

Feb 1, 2021

Forgiven

$20,071

Jobs Reported

1

Loan #

1245238406

Loan Size

Small

Carla Arbelaez

Self-Employed Individuals

$3,125 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 9, 2021

Forgiven

$3,140

Jobs Reported

1

Loan #

9857288701

Loan Size

Small

Sunshine Maids Of Miami LLC

Limited Liability Company(LLC

$10,971 Paid in Full
Address:
1900 N Bayshore Dr Apt 2518
Miami, FL33132-3000
Approved

Jul 15, 2020

Forgiven

$11,059

Jobs Reported

1

Loan #

4022618104

Loan Size

Small

Quantum Executive Offices, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
1900 N Bayshore Dr Ste 1A
Miami, FL33132-3002
Approved

Feb 27, 2021

Forgiven

$9,050

Jobs Reported

2

Loan #

5256498505

Loan Size

Small

Arlyz Morales

Sole Proprietorship

$20,000 Paid in Full
Address:
1900 N Bayshore Dr 2218
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$18,353

Jobs Reported

1

Loan #

4961867307

Loan Size

Small

As International Services LLC

Subchapter S Corporation

$74,442 Paid in Full
Address:
1900 N Bayshore Dr Apt 4009
Miami, FL33132-3022
Approved

Apr 13, 2021

Forgiven

$74,715

Jobs Reported

7

Loan #

2821158802

Loan Size

Small

Gomez Realty Group LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
1900 N Bayshore Dr Apt 906
Miami, FL33132-3005
Approved

Feb 6, 2021

Forgiven

$6,290

Jobs Reported

1

Loan #

4296268408

Loan Size

Small

International Designers LLC

Limited Liability Company(LLC

$17,318 Paid in Full
Address:
1900 N Bayshore Dr Ste 108
Miami, FL33132-3001
Approved

Jan 26, 2021

Forgiven

$17,454

Jobs Reported

2

Loan #

6247088307

Loan Size

Small

Strategic Market Vector U.s. LLC

Limited Liability Company(LLC

$27,197 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Mar 26, 2021

Forgiven

$27,350

Jobs Reported

5

Loan #

1136678704

Loan Size

Small

M2 Services LLC

Limited Liability Company(LLC

$10,202 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132
Approved

May 3, 2020

Forgiven

$10,302

Jobs Reported

1

Loan #

1100657406

Loan Size

Small

Carlo Monzon

Self-Employed Individuals

$15,163 Paid in Full
Address:
1900 N Bayshore Dr Apt 710
Miami, FL33132-3004
Approved

Feb 27, 2021

Forgiven

$15,301

Jobs Reported

1

Loan #

5332058505

Loan Size

Small

Carla Arbelaez

Self-Employed Individuals

$3,125 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 28, 2021

Forgiven

$3,145

Jobs Reported

1

Loan #

3655738906

Loan Size

Small

Whats Cool It LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1900 N Bayshore Dr Apt 1811
Miami, FL33132-3009
Approved

Mar 23, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6554168601

Loan Size

Small

Vania E. Fernandez Md

Sole Proprietorship

$20,833 Paid in Full
Address:
1900 N Bayshore Dr Ph 5102
Miami, FL33132-3007
Approved

Apr 29, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

3648737302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jose Estefano. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Estefano on the map

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19
1
1

Jose Estefano in Coral Gables, FL: Background Summary

Location
251 47th Ave,Coral Gables, FL 33134, Coral Gables, FL
Other Locations
Coral Gables, FL ยท Miami, FL ยท Bayamon, PR and 1 more
Profiles Found
8 people with this name
Phone Numbers
(305) 446-7082 and 2 others on file
Possible Relatives
Hilda Lopez Estefano, Solmaritza Estefano, Maritza D Estefano, Claudia Lizette Chavez, Maritza Estefano
Career
Director & Executive Officer & President at Ingenicard America at SMX Services Consulting, Inc.
Vehicles
1 linked โ€” 1979
Contributions
$135.1 total โ€” Champion American Values
PPP Loans
$839K for Iryna Prystai, Iele Bitar

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 Jose Estefano. Because public records are indexed by name rather than by a unique identifier, the 86 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 Jose Estefano

Search Complexity: Moderate

86 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 3 states. Highest concentration: Florida (22%), followed by Tennessee and Louisiana. Concentrated in the South.

FL19recordsTN1recordLA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Corporate Records (8).

50
PPP Loan Records
12
Contact & Address Records
8
Corporate Records
8
Political Contribution Records
7
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Jose Estefano

What vehicles are registered to Jose Estefano?
Records show 1 vehicle registration associated with Jose Estefano, including a 1979. 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 Jose Estefano?
We found 7 business affiliations for Jose Estefano (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Estefano made political donations?
FEC disclosure records show 8 reported political contributions from Jose Estefano, totaling $135. Recipients include Champion American Values. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Estefano?
Our database contains 86 total records for Jose Estefano spanning 3 states. This includes 8 distinct contact records, 2 with phone numbers. 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 Jose Estefano?
The 86 records displayed for Jose Estefano 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 Jose Estefano remove this information?
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