Mounir Halabi from Coconut Creek, FL

Age 65
๐Ÿ“ 4820 Mariners Way #c, Coconut Creek, FL 33063
๐Ÿ“ž (954) 854-2814, (954) 970-3446, (904) 867-8619
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Halabi Lori Solonynko,Mike Halabi,Rachel Halabi

Mounir Halabi from Ocala, FL

Age 77 b. Dec 1948 Marion Co.
๐Ÿ“ 2605 Ne 23rd Ave

Mounir Halabi from Temple, TX

Age 67 b. 1959 Male
๐Ÿ“ 2214 Pheasant Run Ln
๐Ÿ“ž (254) 718-5337 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mounir Halabi across 2 states. The most recent address on file is in Ocala, Florida. Of these records, 2 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mounir Halabi

Reservoir Operations Advisor
Pdvsa Gas Anaco
Anzoategui

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

Unknown Corporation

Addr: 5200 Keller Springs Road, Dallas, TX, 75248
TX
Officer: mounir Mike halabi

Central Texas Entertainment, INC.

Addr: 5200 Keller Springs 321, Dallas, TX, 75248
TX
P: Mounir Halabi

Unknown Corporation

Addr: 15240 Dallas Parkway, Dallas, TX, 75248
TX
Officer: Mounir Mike Halabi

El Rodeo Mexicano, Inc.

ID: 0800258270
Addr: 9840 North Central Expressway, Dallas, TX, 75231
TX
Officer: Mounir Mike Halabi

U.s. Entertainment, INC.

ID: 0120065100
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
P: Mounir M Halabi

El Rodeo Mexicano, Inc.

ID: 0800194702
Addr: 9850 North Central Expressway, Dallas, TX, 75231
TX
Officer: Mounir Mike Halabi

U.s. Entertainment, INC.

ID: 0120065100
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
Director: Mounir M Halabi

Wild West Rodeo, Inc.

ID: 0800258271
Addr: 9840 North Central Expressway, Dallas, TX, 75231
TX
Officer: Mounir Mike Halabi

North Dallas Life Concepts, Inc.

ID: 0800345312
Addr: 5200 Keller Springs #321, Dallas, TX, 75248
TX
Director: Mounir Mike Halabi

Central Texas Entertainment, INC.

ID: 0146700100
Addr: 5200 Keller Springs 321, Dallas, TX, 75248
TX
P: Mounir Halabi

Azabache, Inc.

ID: 0800258266
Addr: 5200 Keller Springs Road, Dallas, TX, 75248
TX
Officer: Mounir Mike Halabi

Wild West Rodeo, Inc.

ID: 0800194705
Addr: 9850 North Central Expressway, Dallas, TX, 75231
TX
Officer: Mounir Mike Halabi

Sunset Entertainment, INC.

ID: 0126984900
Addr: 9850 N Central Expressway Ste 226, Dallas, TX, 75248
TX
PRESIDENT: Mounir Halabi

Unique Innovations Usa, INC.

ID: 0152422800
Addr: 9850 N Central Expressway Suite, Dallas, TX, 75231
TX
PRESIDENT: Mounir Halabi

Source: Public Records Mounir Halabi appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Sep 25, 1989
1990 REP
Gramm, William Philip
Halabi, Mounir Mike McHali INC Dallas, TX
$1,000 Sep 25, 1989
REP
Gramm, William Philip
Contributor McHali INC Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mounir Halabi. Total disclosed contributions amount to $2,000. Recipients include Gramm, William Philip. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mounir M Halabi

Age 57 Male
·
2214 Pheasant Run Ln, Temple, TX 76502 (Bell County)
31.0452, -97.3863
· (254) 773-7328
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005

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

Anna K Ritter

Self-Employed Individuals

$35,960 Paid in Full
Address:
5200 Keller Springs Road 315
Dallas, TX75248-2740
Approved

Apr 30, 2020

Forgiven

$15,286

Jobs Reported

1

Loan #

4929677309

Loan Size

Small

Pyke International Investments INC

Corporation

$13,583 Paid in Full
Address:
5200 Keller Springs Road 1232
Dallas, TX75248-2713
Approved

Aug 5, 2020

Forgiven

$13,671

Jobs Reported

3

Loan #

3970348210

Loan Size

Small

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

Find Mounir Halabi on the map

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Mounir Halabi in Coconut Creek, FL: Background Summary

Location
4820 Mariners Way #C,Coconut Creek, FL 33063, Coconut Creek, FL
Other Locations
Ocala, FL ยท Temple, TX
Profiles Found
3 people with this name
Age
77 years old (born 12/01/1948)
Phone Numbers
(954) 854-2814 and 1 other on file
Possible Relatives
Halabi Lori Solonynko, Mike Halabi, Rachel Halabi
Contributions
$2,000 total โ€” Gramm, William Philip
PPP Loans
$49,542.53 for Anna K Ritter, Pyke International Investments 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 Mounir Halabi. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Mounir Halabi

Search Complexity: Low

23 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: Texas (74%), followed by Florida. Concentrated in the South.

TX17recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (64%), which show business formation details and officer positions. Also includes Contact & Address Records (3) and Political Contribution Records (2).

14
Corporate Records
3
Contact & Address Records
2
Political Contribution Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Mounir Halabi

What businesses are associated with Mounir Halabi?
We found 1 business affiliation for Mounir Halabi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mounir Halabi made political donations?
FEC disclosure records show 2 reported political contributions from Mounir Halabi, totaling $2,000. Recipients include Gramm, William Philip. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mounir Halabi?
Our database contains 23 total records for Mounir Halabi spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mounir Halabi?
The 23 records displayed for Mounir Halabi 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 Mounir Halabi 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.