Ormay Perez

Miami High School - Miami, OK, OK
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ormay Perez has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$45 Jun 11, 2017
2018
Miami Realtors Pac
Perez, Ormay Hialeah, FL
$45 Aug 11, 2016
2016
Miami Realtors Pac
Perez, Ormay Realtor Associate Hialeah, FL
$45 Aug 11, 2016
Miami Realtors Pac
Contributor Realtor Associate Hialeah, FL
$45
2016
Miami Realtors Pac
Contributor Realtor Associate Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ormay Perez. Total disclosed contributions amount to $180. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mailin Martinez Queija

Independent Contractors

$5,720 Paid in Full
Address:
1855 W 60th St Apt 216
Hialeah, FL33012-7585
Approved

Apr 1, 2021

Forgiven

$5,744

Jobs Reported

1

Loan #

4863888708

Loan Size

Small

Ely O. & Co.

Subchapter S Corporation

$7,500 Paid in Full
Address:
1855 W 60th St Apt 220
Hialeah, FL33012-8913
Approved

Apr 29, 2021

Forgiven

$7,557

Jobs Reported

1

Loan #

4652258903

Loan Size

Small

Roberto Reinoso

Independent Contractors

$20,348 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-7502
Approved

Apr 24, 2021

Forgiven

$20,486

Jobs Reported

1

Loan #

1185598907

Loan Size

Small

Juan Fernandez Padron

Self-Employed Individuals

$20,833 Paid in Full
Address:
1855 W 60th St Apt 218
Hialeah, FL33012-7585
Approved

May 2, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6612718904

Loan Size

Small

Candida Ortega

Self-Employed Individuals

$20,262 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-8907
Approved

May 29, 2021

Forgiven

$20,324

Jobs Reported

1

Loan #

9173319006

Loan Size

Small

Jorge Perez

Sole Proprietorship

$13,527 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-7502
Approved

Apr 24, 2021

Forgiven

$13,599

Jobs Reported

1

Loan #

1351298907

Loan Size

Small

Alejandro Mustafa Clavel

Independent Contractors

$20,833 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-8907
Approved

Apr 14, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3413048810

Loan Size

Small

Marisel Betancourt

Self-Employed Individuals

$19,979 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-8907
Approved

Apr 6, 2021

Forgiven

$20,079

Jobs Reported

1

Loan #

7848808701

Loan Size

Small

Felix Ortega

Sole Proprietorship

$20,461 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-8907
Approved

May 20, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

3962549000

Loan Size

Small

Marisel Betancourt

Self-Employed Individuals

$19,979 Paid in Full
Address:
1855 W 60th St
Hialeah, FL33012-8907
Approved

Apr 29, 2021

Forgiven

$20,068

Jobs Reported

1

Loan #

4891298901

Loan Size

Small

Juan Fernandez Padron

Self-Employed Individuals

$20,833 Paid in Full
Address:
1855 W 60th St Apt 218
Hialeah, FL33012-7585
Approved

May 20, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

4733779000

Loan Size

Small

Cynthia Mestril

Self-Employed Individuals

$3,079 Paid in Full
Address:
1855 W 60th St Apt 423
Hialeah, FL33012-7591
Approved

Apr 26, 2021

Forgiven

$3,088

Jobs Reported

1

Loan #

2423828905

Loan Size

Small

Mailin Martinez Queija

Independent Contractors

$5,720 Paid in Full
Address:
1855 W 60th St Apt 216
Hialeah, FL33012-7502
Approved

Apr 24, 2021

Forgiven

$5,751

Jobs Reported

1

Loan #

9853898808

Loan Size

Small

Cynthia Mestril

Self-Employed Individuals

$3,079 Paid in Full
Address:
1855 W 60th St Apt 423
Hialeah, FL33012-7502
Approved

May 23, 2021

Forgiven

$3,085

Jobs Reported

1

Loan #

7078539005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ormay Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ormay Perez on the map

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1

Ormay Perez in FL: Background Summary

Location
1855 W 60th St, APT 409 Hialeah, FL 33012-8915
Age
40 years old (born 07/13/1985)
Phone Numbers
(786) 877-8729
Possible Relatives
Mayra Gonzalez, Albert Lee Perez, Anniely A Castro, Anthony O Perez, Blanca D Mejia and 40 more
Contributions
$180 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$202K for Mailin Martinez Queija, Ely O. & Co.

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 Ormay Perez. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Ormay Perez

Search Complexity: Low

21 public records across 2states. With only 1 profile 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 Oklahoma. Concentrated in the South.

FL3recordsOK1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Contact & Address Records (1).

14
PPP Loan Records
4
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Ormay Perez

Has Ormay Perez made political donations?
FEC disclosure records show 4 reported political contributions from Ormay Perez, totaling $180. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ormay Perez?
Our database contains 21 total records for Ormay Perez spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ormay Perez?
The 21 records displayed for Ormay Perez 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 Ormay Perez 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.