Miguel Simonet

Age 69 b. 1956-04-10
๐Ÿ“ 1408 Brickell Bay Dr Apt 316, Miami Fl
๐Ÿ“ž (754) 422-3339
โœ‰๏ธ SOUTHFIBEACH@HOTMAIL.COM

Miguel Simonet from Worthington, OH

Age 82 b. Sep 1943 Franklin Co.
๐Ÿ“ Po Box 181

Miguel Simonet from Miami, FL

Age 69 b. Apr 1956
๐Ÿ“ 1408 Brickell Bay Dr Apt 316
๐Ÿ‘ค aka Miguel Angel Gonzalez, Miguel Gonzalez

Miguel Simonet from Tucson, AZ

๐Ÿ“ 3937 N Fontana Ave, Tucson, AZ 85705

Miguel Simonet from Chicago, IL

Cook Co.
๐Ÿ“ 5421 N River Rd

Miguel Simonet from San Juan, PR

San Juan Co.
๐Ÿ“ 912 Sw Cll Del Parque Lo 407

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Miguel Simonet across 5 states. The most recent address on file is in Worthington, Ohio. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Hyundai Accent
ยท Registered to: Miguel Simonet
ยท VIN: KMHCN4AC0BU604833
·
3937 N Fontana Ave, Tucson, AZ, 85705-3368

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Miguel Simonet. Registered makes include Hyundai. 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.

Miguel Simonet

Partner
Simonet Sierra Law
United States Law Practice

Miguel Simonet

Ao at RaioZ

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Miguel Simonet. Companies include Simonet Sierra Law. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Oct 24, 2008
2008 DEM
Pierluisi, Pedro
Simonet, Miguel Lawyer @ Simonet Sierra Law Office San Juan, PR
$200 Oct 24, 2008
DEM
Pierluisi, Pedro
Contributor Lawyer @ Simonet Sierra Law Office San Juan, PR
$200 Oct 24, 2008
Unknown Committee
Simonet, Miguel Lawyer @ Simonet Sierra Law Office San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Miguel Simonet. Total disclosed contributions amount to $600. Recipients include Pierluisi, Pedro. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Miguel Simonet

Male
·
4280 N Summer Set Dr, Tucson, AZ 85750 (Pima County)
32.2844, -110.8320
TZ: Mountain
Single Family

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

Conway Center For Family Business

Non-Profit Organization

$27,395 Paid in Full
Address:
1216 Sunbury Rd
Columbus, OH43219-2086
Approved

Apr 30, 2020

Forgiven

$27,574

Jobs Reported

3

Loan #

6489517301

Loan Size

Small

Charles Frederick Mason Ii

Sole Proprietorship

$20,000 Exemption 4
Address:
1216 Sunbury Rd
Columbus, OH43219-2086
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1203128508

Loan Size

Small

Ohio Dominican University

Non-Profit Organization

$3,115,900 Paid in Full
Address:
1216 Sunbury Rd
Columbus, OH43219-2086
Approved

Apr 3, 2020

Forgiven

$3,151,242

Jobs Reported

396

Loan #

4523367005

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Miguel Simonet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Miguel Simonet on the map

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Miguel Simonet in Miami, FL: Background Summary

Location
1408 Brickell Bay Dr Apt 316, Miami Fl, Miami, FL
Other Locations
Worthington, OH ยท Tucson, AZ ยท Chicago, IL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(754) 422-3339
Email
southfibeach@hotmail.com
Career
Simonet Sierra Law
Vehicles
1 linked โ€” 2011 Hyundai Accent
Contributions
$600 total โ€” Pierluisi, Pedro
PPP Loans
$3163K for Conway Center For Family Business, Charles Frederick Mason Ii

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 Miguel Simonet. Because public records are indexed by name rather than by a unique identifier, the 20 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 Miguel Simonet

Search Complexity: Moderate

20 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 4 states. Highest concentration: Arizona (15%), followed by Florida and Illinois. Spans the West and South regions.

AZ3recordsFL2recordsIL1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (3).

9
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Miguel Simonet

What vehicles are registered to Miguel Simonet?
Records show 1 vehicle registration associated with Miguel Simonet, including a 2011 Hyundai Accent. 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 Miguel Simonet?
We found 3 business affiliations for Miguel Simonet, including simonet sierra law. Business records are compiled from state registries, SEC filings, and professional databases.
Has Miguel Simonet made political donations?
FEC disclosure records show 3 reported political contributions from Miguel Simonet, totaling $600. Recipients include Pierluisi, Pedro. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Miguel Simonet?
Our database contains 20 total records for Miguel Simonet spanning 4 states. This includes 6 distinct contact records, 1 with phone numbers, 1 with email addresses. 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 Miguel Simonet?
The 20 records displayed for Miguel Simonet 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 Miguel Simonet 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.