We have found 18 public records related to Frank Souto in 3 states . Ethnicity of Frank Souto is Portuguese. Education level of Frank Souto is Completed College. Frank Souto speaks English language. There are 2 business registration records connected with Frank Souto in public records. The businesses are registered in 2 states: FL and WI. There are no industries specified in public records for the businesses we have found. We haven't found any government employees.
| Name / Names | Frank Joseph Souto |
|---|---|
| Age | 52 |
| Birth Date | 1972 |
| Also Known As | Joseph F Souto |
| Person | 4571 149th Ct, Miami, FL 33185 |
| Phone Number | 305-221-4675 |
| Possible Relatives |
Javier Dejesus Souto Javier Alberto Soto Berta Dania Souto Lissette B Garcia Lisette Barbara Souto Dejesus J Souto De Jesus Soutojavier |
| Previous Address |
1190 123rd Pl #1216, Miami, FL 33182 2620 115th Ave, Miami, FL 33165 8400 36th St, Doral, FL 33166 11740 119th Ter, Miami, FL 33186 |
| Name / Names | Frank M Souto |
|---|---|
| Age | 69 |
| Birth Date | 1955 |
| Person | 2728 Taurus Dr, Racine, WI 53406 |
| Phone Number | 979-251-9522 |
| Possible Relatives |
Olga Menendez Sout Olga E Menendez Caridad M Souto Norma G Souto Melissa D Souto |
| Previous Address |
1408 PO Box, Racine, WI 53401 405 College Ave #A, Brenham, TX 77833 908 Golden West Ave #5, Arcadia, CA 91007 3223 Mason Rd, Katy, TX 77449 350 California Blvd #103, Pasadena, CA 91106 9160 Huntington Dr #T, San Gabriel, CA 91775 1071 135th Pl, Miami, FL 33184 9169 Huntington #L, San Gabriel, CA 91775 5110 31st Pl #347, Phoenix, AZ 85016 |
| [email protected] | |
| Associated Business | Credit Management Control Inc Fms & Associates Llc Credit Management Control, Inc |
| Name / Names | Frank G Souto |
|---|---|
| Age | 98 |
| Birth Date | 1925 |
| Person | 107 Myrtle Ct, Foley, AL 36535 |
| Phone Number | 251-971-1498 |
| Possible Relatives |
Francis M Souto Cecelia E Robbins Anne W Souto Viola F Souto |
| Previous Address |
2825 Chicopee Dr, Atlanta, GA 30360 2835 Chicopee Dr, Atlanta, GA 30360 2826 Chicopee Dr, Atlanta, GA 30360 107 Orange Ave, Foley, AL 36535 2825 Chicopee Dr, Doraville, GA 30360 |
| Name / Names | Frank Souto |
|---|---|
| Age | N/A |
| Person | PO BOX 5442, JACKSONVILLE, FL 32247 |
| Name / Names | Frank Souto |
|---|---|
| Age | N/A |
| Person | 1401 RIVERPLACE BLVD, APT 2403 JACKSONVILLE, FL 32207 |
| Name / Names | Frank M Souto |
|---|---|
| Age | N/A |
| Person | 2728 TAURUS DR, RACINE, WI 53406 |
| Name / Names | Frank J Souto |
|---|---|
| Age | N/A |
| Person | 4571 SW 149TH CT, MIAMI, FL 33185 |
| Business Name | FIRST COAST SYSTEMS INC. |
|---|---|
| Person Name | FRANK M SOUTO |
| Position | registered agent |
| State | FL |
| Address | 1851 EXECUTIVE CENTER DR #200, JACKSONVILLE, FL 32207 |
| Business Contact Type | CFO |
| Model Type | Corp |
| Locale | Foreign |
| Qualifier | ForProfit |
| Effective Date | 2006-10-26 |
| Entity Status | Withdrawn |
| Type | CFO |
| Business Name | CREDIT MANAGEMENT CONTROL, INC. |
|---|---|
| Person Name | FRANK SOUTO |
| Position | President |
| State | WI |
| Address | 2707 RAPIDS DR PO BOX 1408 2707 RAPIDS DR PO BOX 1408, RACINE, WI 53404 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Foreign Corporation |
| Corporation Status | Permanently Revoked |
| Corporation Number | C31393-1999 |
| Creation Date | 1999-12-13 |
| Type | Foreign Corporation |
| Name | Frank J Souto |
|---|---|
| Address | 4571 Sw 149th Ct Miami FL 33185 -4310 |
| Phone Number | 305-553-0826 |
| Gender | Male |
| Date Of Birth | 1968-10-17 |
| Ethnicity | Portuguese |
| Ethnic Group | Hispanic |
| Estimated Household Income | $150,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 3 |
| Education | Completed College |
| Language | English |
| Name | SOUTO, FRANK |
|---|---|
| Amount | 250.00 |
| To | Paul Ryan (R) |
| Year | 2006 |
| Transaction Type | 15 |
| Filing ID | 25971137028 |
| Application Date | 2005-09-27 |
| Contributor Occupation | President |
| Contributor Employer | Credit Management Control |
| Organization Name | Credit Management Control |
| Contributor Gender | M |
| Recipient Party | R |
| Recipient State | WI |
| Committee Name | Ryan for Congress |
| Seat | federal:house |
| Address | 2728 Taurus Dr RACINE WI |
| Name | SOUTO, FRANK |
|---|---|
| Amount | 100.00 |
| To | MCREYNOLDS, WILLIAM L |
| Year | 2006 |
| Application Date | 2006-03-01 |
| Contributor Occupation | PRESIDENT |
| Contributor Employer | CREDIT MANAGEMENT CONTROL |
| Recipient Party | R |
| Recipient State | WI |
| Seat | state:upper |
| Address | 2728 TAURUS DR RACINE WI |
| Name | SOUTO, FRANK |
|---|---|
| Amount | 100.00 |
| To | SPIVEY, SYLVIA |
| Year | 2006 |
| Application Date | 2006-05-23 |
| Contributor Occupation | IT DIRECTOR |
| Contributor Employer | UNIVERSITY OF ST THOMAS |
| Organization Name | UNIVERSITY OF ST THOMAS |
| Recipient Party | R |
| Recipient State | TX |
| Seat | state:lower |
| Name | SOUTO, FRANK |
|---|---|
| Amount | 50.00 |
| To | MCREYNOLDS, WILLIAM L |
| Year | 2006 |
| Application Date | 2006-10-16 |
| Contributor Occupation | PRESIDENT |
| Contributor Employer | CREDIT MANAGEMENT CONTROL |
| Recipient Party | R |
| Recipient State | WI |
| Seat | state:upper |
| Address | 2728 TAURUS DR RACINE WI |
| Name | SOUTO, FRANK |
|---|---|
| Amount | 25.00 |
| To | VOS, ROBIN J |
| Year | 2006 |
| Application Date | 2006-04-08 |
| Recipient Party | R |
| Recipient State | WI |
| Seat | state:lower |
| Address | 2728 TAURUS DR RACINE WI |
| Name | FRANK SOUTO |
|---|---|
| Car | JEEP LIBERTY |
| Year | 2011 |
| Address | 4571 SW 149th Ct, Miami, FL 33185-4310 |
| Vin | 1J4PP2GK2BW533717 |
| Phone | 786-402-0665 |
| Name | FRANK SOUTO |
|---|---|
| Car | JEEP GRAND CHEROKEE |
| Year | 2007 |
| Address | 4571 SW 149th Ct, Miami, FL 33185-4310 |
| Vin | 1J8GS48K57C641085 |
| Name | FRANK SOUTO |
|---|---|
| Car | TOYOTA COROLLA |
| Year | 2007 |
| Address | 2728 Taurus Dr, Racine, WI 53406-1866 |
| Vin | 1NXBR32EX7Z766034 |