Nigel Wallbank from Miami Shores, FL

Male
๐Ÿ“ 9501 Ne 2nd Ave
๐Ÿ“ž (305) 215-3334 (AT&T MOBILITY)

Nigel Wallbank from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 565111

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

Nigel Wallbank

Member Board Of Directors
Best Life And Health Insurance Company
Ocala, Florida, United States Insurance

Nigel Wallbank

Member Board Of Directors
Best Life And Health Insurance Company
Florida

Strategic Health Devel Corp

Nigel WallbankOwner
(214) 330-8226sales@shdc.net
2930 Emmett Sstreet, Dallas, TX75211
shdc.net

Nigel Wallbank

President ยท West Palm Beach, Florida Area

Strategic Health Devel Corp

Nigel WallbankOwner
(712) 830-0890support@shdc.net
515 Arizona Ave Nw, Orange City, IA51041

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Nigel Wallbank. Companies include Best Life And Health Insurance Company, Strategic Health Devel Corp. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Self-Insurance Educational Foundation, INC.

Filed: Oct 20, 1989
CEO: Nigel Wallbank

Strategic Health Development Corporation

Addr: 9501 NE 2nd Avenue, Miami Shores, GA, 33138
GA
Officer: Nigel D. Wallbank

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Nigel D Wallbank

Unknown Corporation

Addr: 9501 NE 2nd Ave., Miami Shores, FLORIDA, 33138
FLORIDA
Officer: Nigel Wallbank

Unknown Corporation

Addr: 9501 NE 2nd Avenue, Miami Shores, FL, 33138
FL
Director/President/CEO: nigel D wallbank

Self-Insurance Educational Foundation, INC.

Addr: 2601 Sheltingham Drive, Wellington, CA, 33414
CA
CEO: Nigel Wallbank

Strategic Health Development Corporation

ID: 0800544223
Addr: 9501 NE 2nd Avenue, Miami Shores, FL, 33138
FL
Director/President/CEO: Nigel D Wallbank

Source: Public Records Nigel Wallbank appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Nov 16, 2001
2002 DEM
Reno, Janet
Wallbank, Nigel Coconut Grove, FL
$250 Feb 7, 1996
1996
Nrccc Nonfederal Account
Wallbank, Nigel D Miami, FL
$5 Jun 25, 2020
2020
Trump Make America Great Again Committee
Wallbank, Nigel Retired Ocala, FL
$500 Apr 6, 2010
2010 DEM
Squires, Mary Hodges
Wallbank, Nigel Ex Vp @ Cevian Re Red Bank, NJ
$250 Oct 2, 1998
1998
Nrccc Non Fed Act
Wallbank, Nigel D Miami, FL
$500 Jun 30, 2004
2004
Nrcce Non Federal 1
Wallbank, Nigel D President @ Strategic Health Madison, WI
$500 Apr 6, 2010
2010 DEM
Squires, Mary
Wallbank, Nigel Ex Vp @ Cevian Re Red Bank, NJ
$500 Mar 29, 2002
2002
Nrccc Non Federal 1
Wallbank, Nigel D President @ Strategic Hlt Dev CORP Coconut Grove, FL
$500 May 15, 2009
2010 DEM
Squires, Mary
Wallbank, Nigel Sr V P @ American Health Holding Red Bank, NJ
$300 Nov 2, 2001
2002
Nrccc Non Federal 1
Wallbank, Nigel D President @ Strategic Hlt Dev CORP Coconutgrove, FL
$50 Jun 2, 2009
2010 DEM
Squires, Mary Hodges
Wallbank, Nigel Sr V P @ American Health Holding Red Bank, NJ
$500 May 15, 2009
2010 DEM
Squires, Mary Hodges
Wallbank, Nigel Sr V P @ American Health Holding Red Bank, NJ
$50 Jun 2, 2009
2010 DEM
Squires, Mary
Wallbank, Nigel Sr V P @ American Health Holding Red Bank, NJ
$20 Mar 31, 2014
2014
Haley, Nikki
Wallbank, Nigel Risk Management Wellington, FL
$500 Jan 25, 2001
2002
Nrccc Non Federal 1
Wallbank, Nigel D President @ Strategic Hlt Dev CORP Miami, FL
$250 Apr 15, 2009
2010
Self Insurance Institute Of America, INC. Pac (self Insurance Pac)
Wallbank, Nigel Senior Vp B @ American Health Holding Red Bank, NJ
$20 Mar 31, 2014
Haley, Nikki
Contributor Risk Management Wellington, FL
$250 Apr 15, 2009
Unknown Committee
Wallbank, Nigel Senior Vp B @ American Health Holding Red Bank, NJ
$20
2014
Haley, Nikki
Contributor Risk Management Wellington, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Nigel Wallbank. Total disclosed contributions amount to $5,065. Recipients include Haley, Nikki. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Marina Genel

Sole Proprietorship

$11,124 Exemption 4
Address:
8 E Front St
Red Bank, NJ07701-1884
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4113138805

Loan Size

Small

Laurita For Business

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
8 E Front St Unit 205
Red Bank, NJ07701
Approved

May 1, 2020

Forgiven

$25,322

Jobs Reported

5

Loan #

1793187703

Loan Size

Small

Karen Joseph Salon LLC

Limited Liability Company(LLC

$29,647 Paid in Full
Address:
8 E Front St Ste 1
Red Bank, NJ07701-1821
Approved

Feb 12, 2021

Forgiven

$29,835

Jobs Reported

8

Loan #

7561208407

Loan Size

Small

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

Find Nigel Wallbank on the map

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Nigel Wallbank in Miami Shores, FL: Background Summary

Location
9501 NE 2nd Ave, Miami Shores, FL 33138
Other Locations
Miami, FL
Profiles Found
2 people with this name
Phone Numbers
(305) 215-3334
Career
Owner at Best Life And Health Insurance Company, Strategic Health Devel Corp
Contributions
$5,065 total โ€” Haley, Nikki, Haley, Nikki
PPP Loans
$65,770.52 for Marina Genel, Laurita For Business

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 Nigel Wallbank. Because public records are indexed by name rather than by a unique identifier, the 45 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 Nigel Wallbank

Search Complexity: Moderate

45 public records across 7states, belonging to approximately 2 different individuals. There are 2 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 widely distributed across 7 states. Highest concentration: Florida (13%), followed by Iowa and Texas. Spans the South and Midwest regions.

FL6recordsIA3recordsTX2recordsNV2recordsNJ1recordGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (14) and Corporate Records (7).

19
Political Contribution Records
14
Business & Corporate Filings
7
Corporate Records
3
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Nigel Wallbank

What businesses are associated with Nigel Wallbank?
We found 14 business affiliations for Nigel Wallbank, including best life and health insurance company. Other companies include Strategic Health Devel Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nigel Wallbank made political donations?
FEC disclosure records show 19 reported political contributions from Nigel Wallbank, totaling $5,065. Recipients include Haley, Nikki. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nigel Wallbank?
Our database contains 45 total records for Nigel Wallbank spanning 7 states. This includes 2 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 Nigel Wallbank?
The 45 records displayed for Nigel Wallbank 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 Nigel Wallbank 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.