Malcolm S Sina from West Palm Beach, FL

Age 66
๐Ÿ“ 3399 Pga Boulevard, West Palm Beach, FL 33410
๐Ÿ“ž (561) 758-1636
โœ‰๏ธ malcolms@aug.com

Malcolm Sina from Port Saint Lucie, FL

Male
๐Ÿ“ 108 Se Mira Lavella
๐Ÿ“ž (561) 358-3848 (AT&T MOBILITY)

Malcolm Sina from Avon, CT

Hartford Co.
๐Ÿ“ 112 Henley Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Malcolm Sina across 2 states. The most recent address on file is in West Palm Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sina Malcolm S

Palm-beach County
· 13381 Sabal Chase, Royal-Palm-Beach-West-Jupiter 33418.0
Built: 2000.0
Assessed: $2,176,709

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Malcolm Sina in Royal-Palm-Beach-West-Jupiter. Values shown are from county assessor records and may differ from current market prices.

Malcolm S Sina

13000 Hammock Xing, Palm Beach Gardens, , 33418

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

2008 Ford Expedition
ยท Registered to: Malcolm Sina
ยท VIN: 1FMFK18568LA70568
·
108 Se Mira Lavella, Port Saint Lucie, FL, 34984-6615
·
(772) 345-2226
2011 Infiniti QX56
ยท Registered to: Malcolm Sina
ยท VIN: JN8AZ2ND1B9701084
·
108 Se Mira Lavella, Port Saint Lucie, FL, 34984
·
(772) 345-2226

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Malcolm Sina. Registered makes include Ford, Infiniti. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DASCO Companies

President And CEO
+18004528121info@dascomed.com
West Palm Beach,

Elk River Club

Malcolm SinaDirector
Banner Elk, NC

Malcolm Sina

United States

The Dasco Companies LLC

Malcolm SinaChief Executive Officer and Member of Executive Committee
(856) 673-4141
Cherry Hill, NJ

Malcolm Sina

President and CEO ยท West Palm Beach, Florida Area

Malcolm Sina

Director of Sole Member
Northbrook, IL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Malcolm Sina. Companies include The Dasco Companies LLC. Roles listed include President And CEO and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Malcolm S Sina

Florida/Fannin Medical Equity Investors Corporation

Addr: 3399 Pga Blvd., Ste. 240, Palm Beach Gardens, FL, 33410
FL
Officer: Malcolm S. Sina

Sina.malcolm. S.

Addr: 591 Peachtree, Lake Zurich Il, IL
IL

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Malcolm S. Sina

Unknown Corporation

PRESIDENT: Malcolm S. Sina

Unknown Corporation

Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: malcolm S sina

Unknown Corporation

Addr: 3801 Pga Blvd. Ste. 510, Palm Beach, Gardens, FL
FL
PRESIDENT: Malcolm S. Sina

Centennial Hills Mob Master Association, INC.

Addr: 6861 Donald Ross Rd, Palm Beach Gardens, FL, 33418
FL
Officer: Malcolm Sina

Dasco Development Corporation

Addr: 3801 Pga Blvd Ste 1000, Palm Beach Gardens, FL, 33410
FL
Officer: Malcolm Sina

Lend Lease Dasco LLC

Addr: 11360 Jog Road, Palm Beach Gardens, FL, 33418
FL
Officer: Malcolm Sina

Centennial Pam Managers LLC

Addr: C/O Law Office Of Mitchell Stipp, 10161 Park Run Drive, Suite 150, Las Vegas, NV, 89145
NV
Officer: Malcolm Sina

Centennial Hills Mob Owners LLC

Addr: 6261 Donald Ross Rd, Palm Beach Gardens, FL, 33418
FL
Officer: Malcolm Sina

Centennial Hills Mob Owners LLC

Addr: 6261 Donald Roff Rd, Palm Beach Gardens, FL, 33418
FL
Officer: Malcolm Sina

5420 South Durango LLC

Addr: 10161 Park Run Drive, Suite 150, Las Vegas, NV, 89145
NV
Officer: Malcolm Sina

The Dasco Companies, LLC

Addr: KY
KY
Manager: Malcolm Sina

Nassau Bay Medical Equity Investors Corporation

ID: 0013661806
Addr: 11360 Jog Road Suite 200, Palm Beach Gardens, FL, 33418
FL
VICE PRESIDENT: Malcolm S Sina

The Laredo Medical Office Building Condominium Association, Inc.

ID: 0800018418
Addr: 3399 Pga Blvd Ste 240, Palm Beach Gardens, FL, 33410
FL
TREASURER: Malcolm Sina

Florida Investors Specialty Hospital Corporation

ID: 0013590506
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
Director: Malcolm S Sina

Florida Investors Specialty Hospital Corporation

ID: 0013590506
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

Florida/Baytown Equity Investors, Inc.

ID: 0800074519
Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

The Laredo Medical Office Building Condominium Association, Inc.

ID: 0800018418
Addr: 3399 Pga Blvd Ste 240, Palm Beach Gardens, FL, 33410
FL
PRESIDENT: Malcolm Sina

Florida/Swg Birthplace Equity Investors Corporation

ID: 0013617706
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
Director: Malcolm S Sina

Florida/Bellaire Medical Equity Investors, Inc.

ID: 0800074529
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

Florida/Swg Birthplace Equity Investors Corporation

ID: 0013617706
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

Florida/Granbury Medical Equity Investors Corporation

ID: 0013472606
Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
Director: Malcolm S Sina

Florida/Laredo Medical Equity Investors Corporation

ID: 0013661306
Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
Director: Malcolm S Sina

Florida/Granbury Medical Equity Investors Corporation

ID: 0013472606
Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

Florida/Laredo Medical Equity Investors Corporation

ID: 0013661306
Addr: 10873 Egret Points Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

The Laredo Medical Office Building Condominium Association, Inc.

ID: 0800018418
Addr: 3399 Pga Blvd Ste 240, Palm Beach Gardens, FL, 33410
FL
Director: Malcolm Sina

Florida/Lancaster Medical Equity Investors Corporation

ID: 0013499906
Addr: 10873 Egret Pointe Lane, West Palm Beach, FL, 33412
FL
PRESIDENT: Malcolm S Sina

Source: Public Records Malcolm Sina appears in 30 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Mar 27, 2020
2020
Trump Make America Great Again Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$500 Oct 30, 2016
2018
Trump Make America Great Again Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$500 Oct 30, 2016
2018
Trump Make America Great Again Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$800 Sep 25, 2016
2016 REP
Trump, Donald J
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$1,000 May 31, 1985
1986 REP
Packwood, Robert W
Sina, Malcolm Fifield Companies LTD Chicago, IL
$800 Sep 25, 2016
2016 REP
Trump, Donald J
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$800 Sep 25, 2016
2016 REP
Trump, Donald J
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$500 Oct 30, 2016
2018
Trump Make America Great Again Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$500 Oct 30, 2016
2018
Trump Make America Great Again Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$400 Oct 30, 2016
2016 328
Trump, Donald J
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$200 Dec 23, 2014
2014
Presidential Coalition LLC
Sina, Malcolm Sales @ Self Employed Port St Lucie, FL
$400 Oct 30, 2016
2016 328
Trump, Donald J
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$250 Sep 6, 1996
1996 DEM
Rossin, Tom
Sina, Malcolm Real Estate Developm Palm Beach Gardens, FL
$800 Sep 25, 2016
REP
Trump, Donald J
Contributor Real Estate Developer @ Sina Companies Palm Beach Gardens, FL
$100 Dec 6, 2021
Unknown Committee
Sina, Malcolm Real Estate Developer @ Sina Companies Palm Beach Gardens, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Malcolm Sina. Total disclosed contributions amount to $7,650. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm S Sina

Age 61 Male
·
13381 Sabal Chase, West Palm Bch, FL 33418 (Palm Beach County)
26.8748, -80.1496
· (561) 758-1637
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2015

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

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

Ameriprise Financail Services, INC.

Sole Proprietorship

$20,800 Paid in Full
Address:
10161 Park Run Drive, Suite 150
Las Vegas, NV89145
Approved

Apr 30, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

7011597309

Loan Size

Small

Dac Search INC

Corporation

$14,245 Paid in Full
Address:
10161 Park Run Drive, Suite 120
Las Vegas, NV89145
Approved

Apr 30, 2020

Forgiven

$14,315

Jobs Reported

1

Loan #

6985857308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Malcolm Sina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malcolm Sina on the map

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Malcolm Sina in West Palm Beach, FL: Background Summary

Location
3399 PGA Boulevard, West Palm Beach, FL 33410, West Palm Beach, FL 33410
Other Locations
Port Saint Lucie, FL ยท Avon, CT
Profiles Found
3 people with this name
Age
66 years old
Phone Numbers
(561) 758-1636 and 1 other on file
Email
malcolms@aug.com
Career
President And CEO, Director at The Dasco Companies LLC
Properties
1property owned
Vehicles
2 linked โ€” 2008 Ford Expedition, 2011 Infiniti Qx56
Contributions
$7,650 total โ€” Trump, Donald J
PPP Loans
$35,045 for Ameriprise Financail Services, INC., Dac Search 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 Malcolm Sina. Because public records are indexed by name rather than by a unique identifier, the 63 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Malcolm Sina

Search Complexity: Moderate

63 public records across 8states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 8 states. Highest concentration: Florida (48%), followed by Illinois and Nevada. Spans the South and West regions.

FL30recordsIL2recordsNV2recordsAK1recordNC1recordNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (48%), which show business formation details and officer positions. Also includes Political Contribution Records (15) and Business & Corporate Filings (7).

30
Corporate Records
15
Political Contribution Records
7
Business & Corporate Filings
4
Contact & Address Records
2
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Malcolm Sina

Is Malcolm Sina a registered voter?
Yes, voter registration records show Malcolm Sina 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.
Does Malcolm Sina own property?
County assessor records show 1 property associated with Malcolm Sina . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Malcolm Sina?
Records show 2 vehicle registrations associated with Malcolm Sina, including a 2008 Ford Expedition. Registered makes include Ford, Infiniti. 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 Malcolm Sina?
We found 7 business affiliations for Malcolm Sina (President And CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm Sina made political donations?
FEC disclosure records show 15 reported political contributions from Malcolm Sina, totaling $7,650. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Sina?
Our database contains 63 total records for Malcolm Sina spanning 8 states. This includes 3 distinct contact records, 2 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 Malcolm Sina?
The 63 records displayed for Malcolm Sina 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 Malcolm Sina 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.