Property Records Search: &nbsp;Ricardo Malfitano

Amount

N/A

Date

2013-07-29

Party A

Ricardo Malfitano
5875 Collins Avenue, Miami, FL

Event

Buys From

Party B

Anthony J Mclean

Unit/Mortgage

Amount

$560,000 View More

Date

2008-08-11

Party A

Ricardo Malfitano
111 West 67th Street Apt 21m, New York, NY

Event

Buys From

Party B

Pearl Kier, Ralph Kier

Unit/Mortgage

Amount

$3,950,000 View More

Date

2008-08-11

Party A

Ricardo Malfitano
111 West 67th Street Apt 21m, New York, NY

Event

Buys From

Party B

Pearl Kier, Ralph Kier

Unit/Mortgage

Amount

$3,950,000 View More

Date

2008-08-11

Party A

Ricardo Malfitano
111 West 67th Street Apt 21m, New York, NY

Event

Buys From

Party B

Pearl Kier, Ralph Kier

Unit/Mortgage

Ricardo S Malfitano Trustee, The Ricardo S Malfitano Irrevocable Trust

Amount

$3,950,000 View More

Date

2012-12-26

Party A

Ricardo S Malfitano
111 West 67th Street, New York, NY

Event

Xfer To

Party B

Unit/Mortgage

Ricardo S Malfitano Trustee, The Ricardo S Malfitano Irrevocable Trust

Amount

N/A

Date

2012-12-26

Party A

Ricardo S Malfitano
111 West 67th Street, New York, NY

Event

Xfer To

Party B

Unit/Mortgage

Ricardo S Malfitano Trustee, The Ricardo S Malfitano Irrevocable Trust

Amount

N/A

Date

2012-12-26

Party A

Ricardo S Malfitano
111 West 67th Street, New York, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

Ricardo S Malfitano Trustee
5875 Collins Avenue, Miami Beach, FL

Other Parties: The Ricardo S Malfitano Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

Ricardo S Malfitano Trustee
5875 Collins Avenue, Miami Beach, FL

Other Parties: The Ricardo S Malfitano Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

Ricardo S Malfitano Trustee
5875 Collins Avenue, Miami Beach, FL

Other Parties: The Ricardo S Malfitano Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ricardo S Malfitano As Trustee, Ricardo S Malfitano It Dated 111612

Amount

N/A

Date

2020-12-16

Party A

Ricardo Cesar Silva Malfitano
1515 West 21st Street, Miami Beach, FL

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-23

Party A

Ricardo Cesar Silva Malfitano
165 Lake Place, South Danbury, CT

Event

Buys From

Party B

Athena-Liberty Lofts Lp

Unit/Mortgage

Mortgage: $735,014

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 1 Chase Manhattan Plaza, New York, NY

Amount

$1,571,670 View More

Date

2020-12-18

Party A

Ricardo S Malfitano As Trustee
1515 West 21st Street, Miami Beach, FL

Other Parties: Ricardo S Malfitano It Dated 11162012

Event

Xfer From

Party B

Ricardo Malfitano

Unit/Mortgage

Ricardo Cesar Silva Malfitano

Amount

N/A

Date

2020-12-16

Party A

Ricardo S Malfitano As Trustee
1515 West 21st Street, Miami Beach, FL

Other Parties: Ricardo S Malfitano It Dated 111612

Event

Xfer From

Party B

Unit/Mortgage

Ricardo Cesar Silva Malfitano

Amount

N/A

Date

2020-12-16

Party A

Ricardo S Malfitano It Dated 111612
1515 West 21st Street, Miami Beach, FL

Other Parties: Ricardo S Malfitano As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-12-18

Party A

Ricardo S Malfitano It Dated 11162012
1515 West 21st Street, Miami Beach, FL

Other Parties: Ricardo S Malfitano As Trustee

Event

Xfer From

Party B

Ricardo Malfitano

Unit/Mortgage

Amount

N/A

Date

2022-08-18

Party A

Event

Sells To

Party B

Unit/Mortgage

1215 West Ave, Miami Beach, FL
Unit 505

Amount

$360,000

Date

2022-04-22

Party A

Event

Sells To

Party B

Stephen Ondish

Unit/Mortgage

1100 S Miami Ave, Miami, FL
Unit 4004

Amount

$570,000

Date

2022-03-17

Party A

Event

Sells To

Party B

Unit/Mortgage

5875 Collins Ave, Miami Beach, FL
Unit 6

Amount

$2,150,000

Date

2022-02-16

Party A

Event

Sells To

Party B

Steven Haigh

Unit/Mortgage

2020 N Bayshore Dr, Miami, FL
Unit 2908

Amount

$760,000

Date

2012-12-26

Party A

The Ricardo S Malfitano Irrevocable Trust
5875 Collins Avenue, Miami Beach, FL

Other Parties: Ricardo S Malfitano Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

The Ricardo S Malfitano Irrevocable Trust
5875 Collins Avenue, Miami Beach, FL

Other Parties: Ricardo S Malfitano Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

The Ricardo S Malfitano Irrevocable Trust
5875 Collins Avenue, Miami Beach, FL

Other Parties: Ricardo S Malfitano Trustee

Event

Xfer From

Party B

Unit/Mortgage