Phil Masi

Age 61 b. 1965-02-20
๐Ÿ“ 150 Elm Ave, Satellite Bch Fl
๐Ÿ“ž (321) 543-3901, (321) 409-6050
โœ‰๏ธ STEELWING40@YAHOO.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Phil Masi. 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.

2007 TOYOTA FJ CRUISER MINI SPORT UTILITY
ยท Registered to: Phil Masi
ยท VIN: JTEBU11F970098523
·
12326 Bannock St Unit 13203, Denver, CO, 80234
2007 TOYOTA FJ CRUISER
ยท Registered to: Phil Masi
·
2788 Indian Wells Dr, Kerrville, TX, 78028

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Phil Masi. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aramis Interactive

Chief Operating Officer
+18307150599phil@aramisinteractive.com
Harrisburg,

Phil Masi

Algonquin, Illinois, United States Food Production

BMW Financial Services Na

Phil Masi
(614) 718-6900phil.masi@bmwfs.com
Dublin, OH

Phil Masi

Management Consulting Professi ยท Chicago, Illinois

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Phil Masi. Companies include BMW Financial Services Na. Roles listed include Chief Operating Officer and Controller. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vertigo Diagnostics, INC., Which Will Do Business In California As Nevada Vertigo Diagnostics, INC.

Filed: Aug 27, 2004
Registered Agent: Phil J Masi

Source: Public Records Phil Masi appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Mar 25, 2012
2012 REP
Paul, Ron
Masi, Phil Marketing @ Self Employed Kerrville, TX
$50 Mar 25, 2012
REP
Paul, Ron
Contributor Marketing @ Self Employed Kerrville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Phil Masi. Total disclosed contributions amount to $100. Recipients include Paul, Ron. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Peoples Education, INC.

Corporation

$447,595 Paid in Full
Address:
25 Philips Pkwy
Montvale, NJ07645
Approved

May 1, 2020

Forgiven

$450,544

Jobs Reported

24

Loan #

2672437704

Loan Size

Medium

Peoples Education INC

Corporation

$457,500 Paid in Full
Address:
25 Philips Pkwy
Montvale, NJ07645-1810
Approved

Jan 29, 2021

Forgiven

$460,957

Jobs Reported

28

Loan #

8340068305

Loan Size

Medium

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

Find Phil Masi on the map

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Phil Masi in Satellite Bch, FL: Background Summary

Location
150 Elm Ave, Satellite Bch Fl, Satellite Bch, FL
Age
61 years old (born 02/20/1965)
Phone Numbers
(321) 543-3901 and 1 other on file
Email
steelwing40@yahoo.com
Career
Chief Operating Officer, Controller at BMW Financial Services Na
Vehicles
2 linked โ€” 2007 Toyota Fj Cruiser, 2007 Toyota Fj Cruiser
Contributions
$100 total โ€” Paul, Ron
PPP Loans
$905K for Peoples Education, INC., Peoples Education 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 Phil Masi. 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.

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 Phil Masi

Search Complexity: Moderate

23 public records across 3states. There are 1 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 3 states. Highest concentration: Texas (9%), followed by Ohio and Colorado. Spans the South and Midwest regions.

TX2recordsOH1recordCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (65%), which reveal professional roles and employer history. Also includes Vehicle Registration Records (2) and Political Contribution Records (2).

15
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records
2
PPP Loan Records
1
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About Phil Masi

What vehicles are registered to Phil Masi?
Records show 2 vehicle registrations associated with Phil Masi, including a 2007 TOYOTA FJ CRUISER. 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 Phil Masi?
We found 15 business affiliations for Phil Masi (Chief Operating Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Masi made political donations?
FEC disclosure records show 2 reported political contributions from Phil Masi, totaling $100. Recipients include Paul, Ron. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Masi?
Our database contains 23 total records for Phil Masi spanning 3 states. This includes 1 distinct contact record, 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 Phil Masi?
The 23 records displayed for Phil Masi 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 Phil Masi 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.