Tim Regina from Riverview, FL

0000 Male
๐Ÿ“ 13816 Ogakor Dr
๐Ÿ“ž (813) 407-2269

Tim Regina from Riverview, FL

๐Ÿ“ 13816 Ogakor Dr, Riverview, FL 33579
๐Ÿ“ž (813) 407-2269

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

Mail'n More

Owner
(609) 654-8131
Medford, NJ
Business Services (Services)

Sirsam

Member
(609) 654-8131
Medford, NJ
Transportation Services (Services)

Tim Regina

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tim Regina. Companies include Mail'n More, Sirsam. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tim Regina

Male
·
4072 Meade Lake Rd, Millington, TN 38053 (Shelby County)
35.3952, -89.8259
TZ: Central
Homeowner Single Family Built 1961 Purchased 2007
MP

Tim Regina

Male
·
13423 Silvercreek Dr, Riverview, FL 33579 (Hillsborough County)
27.7898, -82.3133
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tim Regina. 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 Tim Regina. These loans were issued to businesses, not individuals.

Tip Top Nails INC

Corporation

$21,883 Paid in Full
Address:
560 Stokes Rd Ste 21
Medford, NJ08055-2905
Approved

Feb 24, 2021

Forgiven

$21,988

Jobs Reported

6

Loan #

3508638508

Loan Size

Small

Y And C Yummy INC

Corporation

$9,249 Paid in Full
Address:
560 Stokes Rd Ste 33
Medford, NJ08055-2901
Approved

Aug 4, 2020

Forgiven

$9,383

Jobs Reported

3

Loan #

3529928206

Loan Size

Small

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

Find Tim Regina on the map

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Tim Regina in Riverview, FL: Background Summary

Location
13816 Ogakor Dr, Riverview, FL 33579-2304
Profiles Found
2 people with this name
Phone Numbers
(813) 407-2269
Career
Mail'n More, Sirsam
PPP Loans
$31,132 for Tip Top Nails INC, Y And C Yummy 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 Tim Regina. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Tim Regina

Search Complexity: Moderate

9 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (33%), followed by New Jersey and Tennessee. Spans the South and Northeast regions.

FL3recordsNJ2recordsTN1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and PPP Loan Records (2).

3
Business & Corporate Filings
2
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Tim Regina

What businesses are associated with Tim Regina?
We found 3 business affiliations for Tim Regina, including Mail'n More. Other companies include Sirsam. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Regina?
Our database contains 9 total records for Tim Regina spanning 3 states. This includes 2 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 Tim Regina?
The 9 records displayed for Tim Regina 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 Tim Regina 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.