Natalie Ann Poucet

Age 62 b. 1963-11-09
๐Ÿ“ 2021 Ne 22nd Ter, Ft Lauderdale Fl 33305-2613, Fort Lauderdale Fl
๐Ÿ“ž (954) 296-2967
โœ‰๏ธ NO@NO.COM

Natalie Poucet from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 641 Nw 207th Te

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Natalie Poucet in Florida. The most recent address on file is in Pembroke Pines, Florida. 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.

2003 HONDA ODYSSEY
ยท Registered to: Natalie Poucet
ยท VIN: 5FNRL18903B075147
·
17031 SW 49th St, Southwest Ranches, FL, 33331
2010 Ferrari California
ยท Registered to: Natalie Poucet
ยท VIN: ZFF65LHA6A0172885
·
17031 Sw 49Th St, Pembroke Pines, FL, 33331

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Natalie Poucet. Registered makes include Honda, Ferrari. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Equip International

President
(954) 443-8699
Hollywood, FL
Wholesale Trade - Durable Goods (Products)

Natalie Poucet

Vice President Sales
Citron Distribution
Palm Beach Gardens, Florida, United States Cosmetics

Natalie Poucet

Vice President Sales
Citron Distribution
Florida

Natalie Poucet

Pres chez Equip Interna ยท Fort Lauderdale, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Natalie Poucet. Companies include Equip International, Citron Distribution. Records are compiled from state business registries, SEC filings, and professional networking databases.

$29 Nov 5, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Poucet, Natalie S Business Owner @ Equip International Southwest Ranches, FL
$322 Nov 5, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Poucet, Natalie S Business Owner @ Equip International Southwest Ranches, FL
$15 Aug 14, 2014
2014 DEM
Democratic Congressional Campaign Committee
Poucet, Natalie Vp Sales @ Citron Distribution Fort Lauderdale, FL
$30 Nov 14, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Poucet, Natalie S Business Owner @ Equip International Southwest Ranches, FL
$322 Nov 5, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Poucet, Natalie S Business Owner @ Equip International Southwest Ranches, FL
$15 Aug 14, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Vp Sales @ Citron Distribution Fort Lauderdale, FL
$322 Nov 5, 2008
Unknown Committee
Poucet, Natalie S Business Owner @ Equip International Southwest Ranches, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Natalie Poucet. Total disclosed contributions amount to $1,055. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

T & A Home Health Care INC.

Corporation

$51,625 Paid in Full
Address:
5901 NW 151st St Ste 112
Miami Lakes, FL33014-2428
Approved

Feb 6, 2021

Forgiven

$20,737

Jobs Reported

6

Loan #

4585588406

Loan Size

Small

Platinumone Home Health Services LLC

Limited Liability Company(LLC

$34,112 Paid in Full
Address:
5901 NW 151st St Ste 107
Miami Lakes, FL33014-2428
Approved

Mar 13, 2021

Forgiven

$34,281

Jobs Reported

63

Loan #

2042868608

Loan Size

Small

Aldo Mata

Sole Proprietorship

$6,760 Paid in Full
Address:
5901 NW 151st St Ste 215
Miami Lakes, FL33014-2451
Approved

Mar 31, 2021

Forgiven

$6,812

Jobs Reported

1

Loan #

4057788708

Loan Size

Small

G & B Insurance Consultants LLC

Limited Liability Company(LLC

$4,250 Paid in Full
Address:
200 Ashbury Rd Apt 106
Hollywood, FL33024-1107
Approved

Mar 20, 2021

Forgiven

$4,275

Jobs Reported

1

Loan #

5690088601

Loan Size

Small

Gabrit Concourse, INC

Limited Liability Company(LLC

$22,900 Paid in Full
Address:
5901 NW 151st St
Miami Lakes, FL33014-2454
Approved

Apr 28, 2020

Forgiven

$21,015

Jobs Reported

2

Loan #

9691057204

Loan Size

Small

Platinumone Home Health Services LLC

Limited Liability Company(LLC

$34,113 Paid in Full
Address:
5901 NW 151st St Ste 107
Miami Lakes, FL33014-2428
Approved

Apr 28, 2020

Forgiven

$34,505

Jobs Reported

11

Loan #

1830827302

Loan Size

Small

Cafecito El Eden CORP

Subchapter S Corporation

$1,200 Exemption 4
Address:
5901 NW 151st St Ste 104B
Miami Lakes, FL33014-2428
Approved

Mar 15, 2021

Jobs Reported

2

Loan #

2693618607

Loan Size

Small

Aldo Mata

Sole Proprietorship

$6,760 Paid in Full
Address:
5901 NW 151st St Ste 215
Miami Lakes, FL33014-2451
Approved

Apr 16, 2021

Forgiven

$6,809

Jobs Reported

1

Loan #

4336408800

Loan Size

Small

Just4body LLC

Limited Liability Company(LLC

$5,722 Exemption 4
Address:
5901 NW 151st St Ste 130
Miami Lakes, FL33014-2454
Approved

May 1, 2020

Forgiven

$1,742

Jobs Reported

5

Loan #

8890557308

Loan Size

Small

Ocean Mortgage INC

Corporation

$133,400 Paid in Full
Address:
5901 NW 151st St Suite 126
Miami Lakes, FL33014-2454
Approved

Apr 15, 2020

Forgiven

$134,408

Jobs Reported

17

Loan #

8881387107

Loan Size

Small

Amrp Taxstars LLC

Limited Liability Company(LLC

$4,702 Paid in Full
Address:
5901 NW 151st St Ste 215
Miami Lakes, FL33014-2451
Approved

Feb 10, 2021

Forgiven

$4,742

Jobs Reported

1

Loan #

6602938406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Natalie Poucet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Natalie Poucet on the map

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7

Natalie Poucet in Fort Lauderdale, FL: Background Summary

Location
2021 NE 22nd Ter, Ft Lauderdale Fl 33305-2613, Fort Lauderdale Fl, Fort Lauderdale, FL
Other Locations
Pembroke Pines, FL
Profiles Found
3 people with this name
Age
62 years old (born 11/09/1963)
Phone Numbers
(954) 296-2967
Email
no@no.com
Career
Equip International, Citron Distribution
Vehicles
2 linked โ€” 2003 Honda Odyssey, 2010 Ferrari California
Contributions
$1,054.93 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$306K for T & A Home Health Care INC., Platinumone Home Health Services LLC

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 Natalie Poucet. Because public records are indexed by name rather than by a unique identifier, the 28 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 Natalie Poucet

Search Complexity: Low

28 public records across 1state, 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Business & Corporate Filings (5).

11
PPP Loan Records
7
Political Contribution Records
5
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Natalie Poucet

What vehicles are registered to Natalie Poucet?
Records show 2 vehicle registrations associated with Natalie Poucet, including a 2003 HONDA ODYSSEY. Registered makes include Honda, Ferrari. 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 Natalie Poucet?
We found 5 business affiliations for Natalie Poucet, including Equip International. Other companies include citron distribution. Business records are compiled from state registries, SEC filings, and professional databases.
Has Natalie Poucet made political donations?
FEC disclosure records show 7 reported political contributions from Natalie Poucet, totaling $1,055. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Natalie Poucet?
Our database contains 28 total records for Natalie Poucet spanning 1 state. This includes 3 distinct contact records, 1 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 Natalie Poucet?
The 28 records displayed for Natalie Poucet 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 Natalie Poucet 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.