Zuheir Sofia from Columbus, OH

๐Ÿ“ 225 Stanbery Ave
๐Ÿ“ž (614) 253-5119

Zuheir Sofia from Arlington, VA

Arlington Co.
๐Ÿ“ 912 N Wayne St 103

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

Sofia Zuheir

Franklin County
PIN: 020-001558
· 225 Stanbery Av, CITY OF BEXLEY oh
Built: 1926.0
Assessed: $1,295,300

Sofia Zuheir

Franklin County
· 225 Stanbery Av, Bexley Oh 43209.0
Built: 1926.0
Assessed: $1,295,300 ยท Sale: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Zuheir Sofia in Bexley. Values shown are from county assessor records and may differ from current market prices.

2013 BMW 7-Series
ยท Registered to: Zuheir Sofia
ยท VIN: WBAYE4C55DD137482
·
225 Stanbery Ave, Columbus, OH, 43209
·
(614) 253-5119
2012 Volvo S60
ยท Registered to: Zuheir Sofia
ยท VIN: YV1622FSXC2118701
·
225 Stanbery Ave., Columbus, OH, 43209
·
(941) 308-1147
2009 BMW X5
ยท Registered to: Zuheir Sofia
ยท VIN: 5UXFE43519L269838
·
225 Stanbery Ave, Columbus, OH, 43209-1467
·
(614) 253-5119

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Zuheir Sofia. Registered makes include Bmw, Volvo. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sofia & Company Inc

Chairman of the Board
(614) 227-1143
Columbus, OH
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Sofia & Co Inc

Manager
(614) 227-1143
Columbus, OH
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Zuheir Sofia

Columbus, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Zuheir Sofia. Companies include Sofia & Company Inc, Sofia & Co Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Zuheir Sofia

The Huntington Mortgage Company

Addr: KY
KY
Director: Zuheir Sofia

Source: Public Records Zuheir Sofia appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jun 23, 1999
2000 REP
Taft, Robert & Oconnor, Maureen
Sofia, Zuheir Chairman Columbus, OH
$1,000 Apr 30, 2002
2002 REP
Ohio Republican Party
Sofia, Zuheir Executive Huntington Natl Bank Bexley, OH
$100 Jul 5, 1996
1996 REP
Davidson, Joann
Sofia, Zuheir Huntington @ Huntington Banks Columbus, OH
$200 Dec 27, 1996
1996 REP
Salerno, Amy
Sofia, Zuheir Huntington Columbus, OH
$1,100 Sep 12, 2002
2002 N
Oconnor, Maureen
Sofia, Zuheir Sofia And Co, INC Columbus, OH
$500 Jun 18, 2003
2004 REP
Householder, Larry
Sofia, Zuheir Sofia & Company Columbus, OH
$1,000 Jun 21, 2001
2002 REP
Petro, Jim
Sofia, Zuheir Sofia & Company Columbus, OH
$5,000 Apr 10, 2001
2002
Ohio'S 17 Star Pac
Sofia, Zuheir Retired @ Huntington Bank Columbus, OH
$250 Jun 27, 1992
1992 REP
Pryce, Deborah D
Sofia, Zuheir Huntington @ Huntington National Bank Columbus, OH
$708 Sep 3, 1997
1998 REP
Montgomery, Betty
Sofia, Zuheir Huntington Columbus, OH
$1,000 Nov 3, 2004
2004 REP
Husted, Jon A
Sofia, Zuheir Columbus, OH
$500 Oct 1, 2002
2002 REP
Petro, Jim
Sofia, Zuheir Financial Advisor @ Sofia & Co Columbus, OH
-$500 Nov 3, 1994
1994 REP
Dewine, R Michael
Sofia, Zuheir Col, OH
$1,000 May 13, 1997
1998 REP
Taft, Bob
Sofia, Zuheir Huntington Columbus, OH
-$1,000 Feb 11, 1997
1998 REP
Voinovich, George
Sofia, Zuheir Huntington @ Huntington Bancshare Columbus, OH
$1,000 Dec 31, 2007
2008 REP
Stivers, Steve
Sofia, Zuheir Chairman @ Sofia & Co Columbus, OH
-$1,000 Oct 18, 2008
2008 REP
McCain, John S
Sofia, Zuheir Ceo Columbus, OH
$1,100 Sep 12, 2002
2002 REP
O Connor, Maureen
Sofia, Zuheir Sofia And Company INC Columbus, OH
$1,000 Oct 18, 2000
2000 REP
Republican Senate Campaign Cmte Of Ohio
Sofia, Zuheir Sofia Co Columbus, OH
$1,000 Apr 30, 2000
2000 REP
Voinovich, George
Sofia, Zuheir President @ Sofia Co Columbus, OH
$1,000 Aug 28, 2008
2008 REP
Crites, Mike
Sofia, Zuheir Ceo @ Sofia & Co INC Chairman Columbus, OH
$1,500 Sep 13, 2000
2000 REP
Taft, Robert & Oconnor, Maureen
Sofia, Zuheir Sofia & Co, INC Chairman N Columbus, OH
$250 Nov 14, 1999
2000 REP
Petro, Jim
Sofia, Zuheir Sofia And Columbus, OH
$500 Oct 19, 1988
1988 REP
Kasich, John R
Sofia, Zuheir Huntington Bancshares Columbus, OH
$500 Sep 14, 1995
1996 REP
Davidson, Joann
Sofia, Zuheir Huntington Columbus, OH
$1,000 Sep 21, 1995
1996 REP
Kasich, John R
Sofia, Zuheir Huntington @ Huntington National Bank Columbus, OH
$500 Sep 16, 1998
1998 REP
Petro, Jim
Sofia, Zuheir Huntington Columbus, OH
$1,000 Jun 4, 1999
2000 REP
Voinovich, George
Sofia, Zuheir President @ Sofia Co Columbus, OH
$2,300 Aug 14, 2008
2008 REP
McCain, John S
Sofia, Zuheir Ceo @ Sofia Co Columbus, OH
$1,000 Sep 30, 2004
2004 REP
Pryce, Deborah D
Sofia, Zuheir Executive @ Sofia And Co, INC Columbus, OH
$500 Sep 17, 1996
1996 REP
Pryce, Deborah D
Sofia, Zuheir Huntington @ Huntington Bancshares Ins Columbus, OH
$500 Mar 18, 1996
1996 REP
Taft, Bob
Sofia, Zuheir Huntington @ Huntington National Bank Columbus, OH
$250 Jul 29, 2010
2010 N
Oconnor, Maureen
Sofia, Zuheir Ceo @ Sofia Co INC Columbus, OH
$500 Jun 19, 2000
2000 REP
Goodman, David
Sofia, Zuheir Self Employed Columbus, OH
$500 Sep 26, 2003
2004 REP
Montgomery, Betty
Sofia, Zuheir Financial Advisor @ Sofia & Co Columbus, OH
$250 Mar 14, 2011
2012 REP
Haridopolos, Mike
Sofia, Zuheir Financial @ Business Bank Of Florida Sarasota, FL
$250 Jun 22, 2004
2004 N
Odonnell, Terrence
Sofia, Zuheir Chairman @ Sofia & Co INC Columbus, OH
$200 Nov 3, 2003
2004 REP
Stivers, Steven
Sofia, Zuheir The Sofia Co Bexley, OH
$1,000 May 13, 2004
2004 REP
Pryce, Deborah D
Sofia, Zuheir Executive @ Sofia And Co INC Columbus, OH
$650 Oct 6, 2006
2006 R
Republican Senate Campaign Cmte Of Ohio
Sofia, Zuheir Columbus, OH
$250 Jul 28, 1999
2000 REP
Watts, Gene
Sofia, Zuheir Ceo @ Sofia Co INC Columbus, OH
$500 Oct 21, 1999
2000 REP
Dewine, R Michael
Sofia, Zuheir Ceo @ Sofia Co INC Columbus, OH
$500 Feb 15, 2006
2006 R
Bradley, Jennette B
Sofia, Zuheir Columbus, OH
$250 Oct 27, 1999
2000 REP
Tiberi, Patrick J
Sofia, Zuheir Chairman @ Sofia And Co Columbus, OH
$500 May 19, 2000
2000 REP
Montgomery, Betty
Sofia, Zuheir Financial Advisor @ Sofia & Co Columbus, OH
$1,000 Oct 18, 2000
2000
Ohio House Republican Organizational Committee Ohroc
Sofia, Zuheir Columbus, OH
$500 Apr 5, 2004
2004 REP
Hughes, Jim
Sofia, Zuheir Executive @ Sofa Express Columbus, OH
$1,000 Feb 4, 1997
1998 REP
Voinovich, George
Sofia, Zuheir Huntington @ Huntington Bancshare Columbus, OH
$500 Oct 14, 1998
1998 REP
Pryce, Deborah D
Sofia, Zuheir Executive @ Sofia And Co INC Columbus, OH
$250 Jul 29, 2010
2010 REP
O Connor, Maureen
Sofia, Zuheir Ceo @ Sofia Company INC Columbus, OH
$250 Mar 14, 2011
REP
Haridopolos, Mike
Contributor Financial @ Business Bank Of Florida Sarasota, FL
$250 Mar 14, 2011
Unknown Committee
Sofia, Zuheir Sarasota, FL
$500
2004 N
Lanzinger, Judith
Contributor Sofia & Co INC Columbus, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Zuheir Sofia. Total disclosed contributions amount to $37,858. Recipients include Haridopolos, Mike, Lanzinger, Judith. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Dreher Tomkies Scheiderer LLP

Limited Liability Partnership

$182,115 Paid in Full
Address:
41 S High St 2750 Huntington Center
Columbus, OH43215-3406
Approved

Mar 17, 2021

Forgiven

$183,359

Jobs Reported

9

Loan #

3752778604

Loan Size

Medium

Capital City Periodontics And Oral Implantology

Limited Liability Company(LLC

$33,476 Paid in Full
Address:
41 S High St
Columbus, OH43215-3406
Approved

Mar 1, 2021

Forgiven

$84,612

Jobs Reported

7

Loan #

5536698500

Loan Size

Small

Ohio Excels

Non-Profit Organization

$58,500 Paid in Full
Address:
41 S High St Ste 2245
Columbus, OH43215-3406
Approved

Feb 13, 2021

Forgiven

$58,740

Jobs Reported

3

Loan #

8733818404

Loan Size

Small

Buffington'S Flowers LLC

Limited Liability Company(LLC

$15,667 Paid in Full
Address:
41 S High St Ste 55
Columbus, OH43215-6189
Approved

Apr 17, 2021

Forgiven

$15,866

Jobs Reported

1

Loan #

5028628810

Loan Size

Small

Zeiger Tigges & Little LLP

Limited Liability Partnership

$400,762 Paid in Full
Address:
41 S High St Ste 3500
Columbus, OH43215-6110
Approved

Mar 6, 2021

Forgiven

$403,860

Jobs Reported

18

Loan #

7728298502

Loan Size

Medium

Ohio Excels

Non-Profit Organization

$65,600 Paid in Full
Address:
41 S High St Ste 2245
Columbus, OH43215-3406
Approved

Apr 27, 2020

Forgiven

$65,954

Jobs Reported

3

Loan #

4308037204

Loan Size

Small

Trillium Dental Group INC Sarah K Patel Dmd

Corporation

$30,000 Paid in Full
Address:
41 S High St Suite 230
Columbus, OH43215-3406
Approved

Apr 13, 2020

Forgiven

$26,152

Jobs Reported

3

Loan #

4866157101

Loan Size

Small

Prabodh LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
41 S High St Lower Level
Columbus, OH43215-3406
Approved

Jun 23, 2020

Forgiven

$3,333

Jobs Reported

1

Loan #

1951888007

Loan Size

Small

Garlikov & Associates INC

Corporation

$86,768 Paid in Full
Address:
41 S High St Ste 3400
Columbus, OH43215-6139
Approved

Feb 11, 2021

Forgiven

$87,372

Jobs Reported

5

Loan #

7336538405

Loan Size

Small

Trillium Dental Group Sarah K Patel Dmd

Corporation

$29,539 Paid in Full
Address:
41 S High St Ste 230
Columbus, OH43215-6107
Approved

Jan 27, 2021

Forgiven

$29,699

Jobs Reported

3

Loan #

6782248309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Zuheir Sofia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Zuheir Sofia on the map

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Zuheir Sofia in Columbus, OH: Background Summary

Location
225 Stanbery Ave, Columbus, OH 43209-1467
Other Locations
Arlington, VA
Profiles Found
2 people with this name
Phone Numbers
(614) 253-5119
Career
Sofia & Company Inc, Sofia & Co Inc
Properties
2properties owned
Vehicles
3 linked โ€” 2013 Bmw 7-Series, 2012 Volvo S60 and 1 more
Contributions
$37.9K total โ€” Lanzinger, Judith, Haridopolos, Mike
PPP Loans
$906K for Dreher Tomkies Scheiderer LLP, Capital City Periodontics And Oral Implantology

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 Zuheir Sofia. Because public records are indexed by name rather than by a unique identifier, the 76 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Zuheir Sofia

Search Complexity: Moderate

76 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Ohio (14%), followed by Florida and Kentucky. Spans the Midwest and South regions.

OH11recordsFL2recordsKY1recordVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Contact & Address Records (3).

53
Political Contribution Records
10
PPP Loan Records
3
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Frequently Asked Questions About Zuheir Sofia

Does Zuheir Sofia own property?
County assessor records show 2 properties associated with Zuheir Sofia . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Zuheir Sofia?
Records show 3 vehicle registrations associated with Zuheir Sofia, including a 2013 BMW 7-Series. Registered makes include Bmw, Volvo. 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 Zuheir Sofia?
We found 3 business affiliations for Zuheir Sofia, including Sofia & Company Inc. Other companies include Sofia & Co Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Zuheir Sofia made political donations?
FEC disclosure records show 53 reported political contributions from Zuheir Sofia, totaling $37,858. Recipients include Haridopolos, Mike and Lanzinger, Judith. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Zuheir Sofia?
Our database contains 76 total records for Zuheir Sofia spanning 4 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 Zuheir Sofia?
The 76 records displayed for Zuheir Sofia 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 Zuheir Sofia 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.