Maria Shemesh from Miami, FL

Age 74 b. Aug 1951 Miami-Dade Co.
๐Ÿ“ 19610 Ne 26th Ave
๐Ÿ“ž (305) 937-2629

Maria Shemesh from New York, NY

0
๐Ÿ“ 245 54th St #18, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dani Shemesh

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Maria Shemesh across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Lexus Rx 330
ยท Registered to: Maria Shemesh
ยท VIN: 2T2GA31U45C037169
·
19610 Ne 26Th Ave, Miami, FL, 33180-2206

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maria Shemesh. Registered makes include Lexus. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maria Shemesh

Owner
Florida Imoveis International Realty
Miami, Florida, United States Real Estate

Maria Shemesh

Owner
Florida Imoveis International Realty
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Maria Shemesh. Companies include Florida Imoveis International Realty. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker North Miami Beach, FL
$15 Jan 27, 1999
2000
Realtors Pac Florida
Shemesh, Maria R Realtor North Miami, FL
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Shemesh, Maria R Realtor North Miami Beach, FL
$11 Feb 8, 2007
2008
Realtors Pac Florida
Shemesh, Maria R Realtor North Miami Beach, FL
$100 Jul 22, 2014
2014
Realtors Political Advocacy Committee
Shemesh, Maria R Real Estate Broker North Miami Beach, FL
$100 Oct 9, 2016
2016
Miami Realtors Pac
Shemesh, Maria R Realtor North Miami Beach, FL
$11 Feb 13, 1998
1998
Realtors Pac Florida
Shemesh, Maria R Realtor North Miami, FL
$11 Jan 21, 1997
1998
Realtors Pac Florida
Shemesh, Maria R North Miami, FL
$100 Oct 7, 2015
2016
Realtors Political Advocacy Committee
Shemesh, Maria R Real Estate Broker North Miami Beach, FL
$100 Jul 22, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Maria Shemesh. Total disclosed contributions amount to $550. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria R Shemesh

Age 66 Female
·
19610 NE 26th Ave, Miami, FL 33180 (Miami-Dade County)
25.9574, -80.1491
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1956 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maria Shemesh. 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 Maria Shemesh. These loans were issued to businesses, not individuals.

Mankes Pediatric Therapy Services INC

Corporation

$3,125 Paid in Full
Address:
21205 NE 37th Ave Apt 1005
Aventura, FL33180-4025
Approved

Feb 24, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

3480798507

Loan Size

Small

Pablo Fel

Independent Contractors

$6,480 Paid in Full
Address:
21205 NE 37th Ave
Aventura, FL33180-4051
Approved

Mar 5, 2021

Forgiven

$6,520

Jobs Reported

1

Loan #

7221668507

Loan Size

Small

Event Collective LLC

Limited Liability Company(LLC

$3,542 Paid in Full
Address:
21205 NE 37th Ave Apt 3103 21205 Ne 37th Ave Apt 3103
Aventura, FL33180-4061
Approved

Mar 6, 2021

Forgiven

$3,592

Jobs Reported

1

Loan #

7604408507

Loan Size

Small

Alberto Del Castillo

Sole Proprietorship

$10,422 Paid in Full
Address:
21205 NE 37th Ave Apt 1505
Aventura, FL33180-4056
Approved

May 20, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

4431889003

Loan Size

Small

Alfredo Plat, P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

May 12, 2020

Forgiven

$12,599

Jobs Reported

1

Loan #

5322627401

Loan Size

Small

Infininnovation, LLC

Limited Liability Company(LLC

$6,067 Paid in Full
Address:
21205 NE 37th Ave Apt 3010
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,144

Jobs Reported

2

Loan #

3145257701

Loan Size

Small

Jdf Medical Realty LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
21205 NE 37th Ave Apt 1202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

1087757700

Loan Size

Small

Pordes Mortgage Group, INC.

Corporation

$4,100 Paid in Full
Address:
21205 NE 37th Ave Apt 509
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$4,145

Jobs Reported

1

Loan #

5592047208

Loan Size

Small

Susie Chemen Consulting LLC

Corporation

$21,287 Paid in Full
Address:
21205 NE 37th Ave Apt 2905
Aventura, FL33180-4025
Approved

Feb 13, 2021

Forgiven

$21,475

Jobs Reported

4

Loan #

8167598404

Loan Size

Small

Penny Kahan Sole Proprietor

Sole Proprietorship

$19,717 Paid in Full
Address:
21205 NE 37th Ave Apt 508
Aventura, FL33180-4053
Approved

Mar 13, 2021

Forgiven

$19,862

Jobs Reported

1

Loan #

1479268603

Loan Size

Small

Peninsula Associates CORP

Sole Proprietorship

$10,900 Paid in Full
Address:
21205 NE 37th Ave Apt 1009
Aventura, FL33180-4055
Approved

Feb 27, 2021

Forgiven

$10,975

Jobs Reported

1

Loan #

5178908501

Loan Size

Small

Pakalo Enterprises INC.

Subchapter S Corporation

$6,665 Paid in Full
Address:
21205 NE 37th Ave Apt 3102
Aventura, FL33180-4025
Approved

Apr 21, 2021

Forgiven

$6,681

Jobs Reported

2

Loan #

7368468805

Loan Size

Small

Juan Holguin Md LLC

Independent Contractors

$20,833 Exemption 4
Address:
21205 NE 37th Ave 506
Miami, FL33180-4025
Approved

Jun 4, 2020

Jobs Reported

1

Loan #

7667727804

Loan Size

Small

Francisco Scardua

Independent Contractors

$9,375 Exemption 4
Address:
19610 NE 26th Ave
Miami, FL33180-2206
Approved

May 20, 2021

Jobs Reported

1

Loan #

4819709002

Loan Size

Small

Alfredo Plat P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

Feb 10, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

6419338405

Loan Size

Small

Innovar Consulting CORP

Corporation

$7,225 Paid in Full
Address:
21205 NE 37th Ave Apt 1405
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$6,265

Jobs Reported

1

Loan #

6510217300

Loan Size

Small

Oakland Alliance International, LLC

Limited Liability Company(LLC

$3,827 Paid in Full
Address:
21205 NE 37th Ave Apt 1510
Aventura, FL33180-4025
Approved

Jul 13, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

2788138107

Loan Size

Small

North American Sports Services, LLC

Limited Liability Company(LLC

$4,375 Paid in Full
Address:
21205 NE 37th Ave Apt 510
Aventura, FL33180-4053
Approved

May 3, 2020

Forgiven

$4,411

Jobs Reported

1

Loan #

9913287308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Maria Shemesh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Shemesh on the map

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1

Maria Shemesh in Miami, FL: Background Summary

Location
19610 NE 26th Ave, Miami, FL 33180
Profiles Found
3 people with this name
Age
74 years old
Phone Numbers
(305) 937-2629
Possible Relatives
Dani Shemesh
Career
Florida Imoveis International Realty
Vehicles
1 linked โ€” 2005 Lexus Rx 330
Contributions
$550 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$184K for Mankes Pediatric Therapy Services INC, Pablo Fel

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 Maria Shemesh. Because public records are indexed by name rather than by a unique identifier, the 36 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 Maria Shemesh

Search Complexity: Low

36 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (14%), followed by New York. Spans the South and Northeast regions.

FL5recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (10) and Contact & Address Records (3).

18
PPP Loan Records
10
Political Contribution Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Maria Shemesh

What vehicles are registered to Maria Shemesh?
Records show 1 vehicle registration associated with Maria Shemesh, including a 2005 Lexus Rx 330. 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 Maria Shemesh?
We found 2 business affiliations for Maria Shemesh, including florida imoveis international realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Shemesh made political donations?
FEC disclosure records show 10 reported political contributions from Maria Shemesh, totaling $550. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Shemesh?
Our database contains 36 total records for Maria Shemesh spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maria Shemesh?
The 36 records displayed for Maria Shemesh 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 Shemesh 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.