Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Maria Shaya. Companies include Himaya, Pour L'Innocence En Danger. Roles listed include Fundraising And Event Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.
Note: PPP loans shown are for businesses with addresses associated with Maria Shaya. These loans were issued to businesses, not individuals.
Agile Courts Construction Company INC.
Subchapter S Corporation
$98,520 Paid in Full
Address:
151 SE 15th Rd Apt 803
Miami, FL33129-1245
151 SE 15th Rd Apt 803
Miami, FL33129-1245
Approved
Mar 13, 2021
Forgiven
$99,330
Jobs Reported
7
Loan #
1826068608
Loan Size
Small
Wanda Bee PA
Corporation
$5,208 Paid in Full
Address:
151 SE 15th Rd Apt 1102
Miami, FL33129-1279
151 SE 15th Rd Apt 1102
Miami, FL33129-1279
Approved
Feb 3, 2021
Forgiven
$5,230
Jobs Reported
1
Loan #
2424628405
Loan Size
Small
Chesapeake Bay International, INC
Corporation
$68,172 Paid in Full
Address:
151 SE 15th RD #c1
Miami, FL33129-1206
151 SE 15th RD #c1
Miami, FL33129-1206
Approved
Apr 10, 2020
Forgiven
$69,182
Jobs Reported
6
Loan #
2516167105
Loan Size
Small
Matador Fashion LLC
Limited Liability Company(LLC
$19,231 Exemption 4
Address:
151 SE 15th Rd Apt 2401
Miami, FL33129-1281
151 SE 15th Rd Apt 2401
Miami, FL33129-1281
Approved
Mar 20, 2021
Forgiven
$19,515
Jobs Reported
1
Loan #
5553968609
Loan Size
Small
Ggi European Tuninginc
Corporation
$21,039 Exemption 4
Address:
151 SE 15th RD C-1
Miami, FL33129
151 SE 15th RD C-1
Miami, FL33129
Approved
Jan 23, 2021
Jobs Reported
2
Loan #
4914278300
Loan Size
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Maria Shaya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
Maria Shaya in FL: Background Summary
- Career
- Fundraising And Event Manager at Himaya, Pour L'Innocence En Danger
- PPP Loans
- $212K for Agile Courts Construction Company INC., Wanda Bee PA
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 Search and Find Maria Shaya
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 7 records for Maria Shaya in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
Name Uniqueness Score
60
Moderate
The name "Shaya" appears with moderate frequency. Consider using additional filters like location or age.
Phonetic Spellings Guide
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
Alter Names
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Mary | Mary Shaya | 11 | 2.43% |
| Mark | Mark Shaya | 7 | 1.55% |
| John | John Shaya | 6 | 1.33% |
| Fred | Fred Shaya | 6 | 1.33% |
| Shirley | Shirley Shaya | 5 | 1.11% |
| Ron | Ron Shaya | 5 | 1.11% |
| Paul | Paul Shaya | 5 | 1.11% |
| Michael | Michael Shaya | 5 | 1.11% |
| Saad | Saad Shaya | 5 | 1.11% |
| Jacob | Jacob Shaya | 5 | 1.11% |
Last Name Possible Variations
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Garcia | Maria Garcia | 46,625 | 1.81% |
| Rodriguez | Maria Rodriguez | 46,448 | 1.81% |
| Hernandez | Maria Hernandez | 40,660 | 1.58% |
| Martinez | Maria Martinez | 40,117 | 1.56% |
| Gonzalez | Maria Gonzalez | 36,900 | 1.44% |
| Lopez | Maria Lopez | 35,565 | 1.38% |
| Perez | Maria Perez | 30,337 | 1.18% |
| Ramirez | Maria Ramirez | 25,552 | 0.99% |
| Sanchez | Maria Sanchez | 24,928 | 0.97% |
| Rivera | Maria Rivera | 20,205 | 0.79% |
How to Read This Report
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Maria Shaya. Because public records are indexed by name rather than by a unique identifier, the 7 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 — 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.
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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.
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Frequently Asked Questions About Maria Shaya
What businesses are associated with Maria Shaya?
We found 2 business affiliations for Maria Shaya (Fundraising And Event Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Maria Shaya?
The 7 records displayed for Maria Shaya 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 Maria Shaya 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.