Julia Caridi from Foothill Ranch, CA

Age 65 b. Jan 1961 Orange Co.
๐Ÿ“ 1 Flores

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Julia Caridi in California. The most recent address on file is in Foothill Ranch, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Julia Caridi

Caixa
Banco Safra
Bauru, Sao Paulo, Brazil

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Julia Caridi. Companies include Banco Safra. Records are compiled from state business registries, SEC filings, and professional networking databases.

Strategic Management Services & Consulting

Addr: 4341 Soria Wy, Las Vegas, NV, 89121
NV
Officer: Julia Caridi

Wayfarer, INC.

Addr: 4341 Soria Wy, Las Vegas, NV, 89121
NV
Secretary: Julia Caridi

Source: Public Records Julia Caridi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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Julia Caridi in Foothill Ranch, CA: Background Summary

Location
1 Flores, Foothill Ranch, CA 92610
Age
65 years old (born 01/05/1961)
Career
Banco Safra

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 Julia Caridi. Because public records are indexed by name rather than by a unique identifier, the 4 results displayed here may include information belonging to multiple individuals who share the same name. 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 Julia Caridi

Search Complexity: Low

4 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (50%), followed by California. Concentrated in the West.

NV2recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

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Corporate Records
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Contact & Address Records
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Business & Corporate Filings

Frequently Asked Questions About Julia Caridi

What businesses are associated with Julia Caridi?
We found 1 business affiliation for Julia Caridi, including banco safra. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Julia Caridi?
Our database contains 4 total records for Julia Caridi spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Julia Caridi?
The 4 records displayed for Julia Caridi 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 Julia Caridi 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.