Candidate: Raquel A. Regalado

Office: County Commission District 07

Report Date: 23Q4 (10/1/2023 - 12/31/2023)

Campaign Treasurer's Report – Itemized Contributions

Seq#	Date	Contributor	Entity	Occupation	Cont. Type	Amend	Amount
Seq# 1	Date 11/3/2023	Contributor EMF & Associates, Inc. 6761 SW 89th Terrace Miami, FL 33156	Entity Business	Occupation PRConsulting	Contribution Type Check	Amend	Amount $500.00
Seq# 2	Date 11/3/2023	Contributor Jose Felix Diaz PA 8567 Coral Way Unit 374 Miami, FL 33155	Entity Business	Occupation LawFirm/Consulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 3	Date 11/3/2023	Contributor Johan Pedraza 980 NE 78th St Miami, FL 33138	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 4	Date 11/3/2023	Contributor Ariel Millan 6401 SW 87 Ave Ste 200 Miami, FL 33173	Entity Individual	Occupation Engineer	Contribution Type Check	Amend	Amount $500.00
Seq# 5	Date 11/3/2023	Contributor Alfred Lurigados 7425 SW 116th St Pinecrest, FL 33156	Entity Individual	Occupation Engineer	Contribution Type Check	Amend	Amount $500.00
Seq# 6	Date 11/9/2023	Contributor Dinah Investment Corp. 2766 NW 62nd Street Miami, FL 33147	Entity Business	Occupation R.E.Holdings	Contribution Type Check	Amend	Amount $1,000.00
Seq# 7	Date 11/9/2023	Contributor 1149 Building Inc. 2766 NW 62nd St Miami, FL 33147	Entity Business	Occupation R.E.Investments	Contribution Type Check	Amend	Amount $1,000.00
Seq# 8	Date 11/9/2023	Contributor 3000 N.W. 62 Street Inc. 2766 NW 62 St Miami, FL 33147	Entity Business	Occupation R.E.Company	Contribution Type Check	Amend	Amount $1,000.00
Seq# 9	Date 11/9/2023	Contributor DRG Investment Properties LLC 2766 NW 62nd St Miami, FL 33147	Entity Business	Occupation R.E.Holdings	Contribution Type Check	Amend	Amount $1,000.00
Seq# 10	Date 11/9/2023	Contributor MCT Express, Inc. 2766 NW 62nd St Miami, FL 33147	Entity Business	Occupation AmbulanceService	Contribution Type Check	Amend	Amount $1,000.00
Seq# 11	Date 11/9/2023	Contributor Roarange Business Strategies LLC 400 S 57th Ave. Hollywood, FL 33023	Entity Business	Occupation Businessconsulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 12	Date 11/9/2023	Contributor David Alvarez 18599 SW 50th Ct Miramar, FL 33029	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $1,000.00
Seq# 13	Date 11/9/2023	Contributor Naivic Vargas PA 3427 W 80th St Hialeah, FL 33018	Entity Business	Occupation Taxpreparer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 14	Date 11/9/2023	Contributor Tesoro Trading Group, LLC 14331 Commerce Way Miami Lakes, FL 33016	Entity Business	Occupation Logistics	Contribution Type Check	Amend	Amount $1,000.00
Seq# 15	Date 11/9/2023	Contributor GPSWEBPRO 10901 NW 146 Street Suite 1 Hialeah Gardens, FL 33018	Entity Business	Occupation Real TimeLocation	Contribution Type Check	Amend	Amount $1,000.00
Seq# 16	Date 11/20/2023	Contributor Strategic Edge Inc 235 Catalonia Ave Coral Gables, FL 33134	Entity Business	Occupation Logisticscompany	Contribution Type Check	Amend	Amount $1,000.00
Seq# 17	Date 11/20/2023	Contributor TKG Group LLC 4321 SW 16th Street Miami, FL 33134	Entity Business	Occupation RealEstatecompany	Contribution Type Check	Amend	Amount $1,000.00
Seq# 18	Date 11/20/2023	Contributor Hector M Ortiz ***Protected Voter***	Entity Individual	Occupation Cable tv	Contribution Type Check	Amend	Amount $1,000.00
Seq# 19	Date 11/20/2023	Contributor Pedro R Munilla 7277 Sunset Dr. Miami, FL 33143	Entity Individual	Occupation Civil opsmanager	Contribution Type Check	Amend	Amount $1,000.00
Seq# 20	Date 11/20/2023	Contributor GLC Development Ventures, LLC 3200 SW 80th Ave Miami, FL 33155	Entity Business	Occupation R.Estatedeveloper	Contribution Type Check	Amend	Amount $1,000.00
Seq# 21	Date 11/20/2023	Contributor Century Homebuilders Group, LLC 1805 Ponce De Leon Blvd Suite 100 Coral Gables, FL 33134	Entity Business	Occupation RealEstateDeveloper	Contribution Type Check	Amend	Amount $1,000.00
Seq# 22	Date 11/15/2023	Contributor Jorge Luis Lopez 2665 S Bayshore Dr Unit 1103 Miami, FL 33133	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $1,000.00
Seq# 23	Date 11/15/2023	Contributor Andres Lopez ***Protected Voter***	Entity Individual	Occupation LawStudent	Contribution Type Check	Amend	Amount $1,000.00
Seq# 24	Date 11/15/2023	Contributor Rodolfo Rodriguez 2665 South Bayshore Drive Miami, FL 33133	Entity Individual	Occupation Comptroller	Contribution Type Check	Amend	Amount $1,000.00
Seq# 25	Date 11/15/2023	Contributor Luis Andre Gazitua 3037 Orange St. Miami, FL 33133	Entity Individual	Occupation Lawyer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 26	Date 11/15/2023	Contributor REM Development Melendi 6311 Southwest 85th Street Miami, FL 33143	Entity Business	Occupation R.E.Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 27	Date 11/15/2023	Contributor Rey Melendi ***Protected Voter***	Entity Individual	Occupation R.E.developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 28	Date 11/15/2023	Contributor Carol Melendi ***Protected Voter***	Entity Individual	Occupation R.E.Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 29	Date 11/15/2023	Contributor Arnaud Karsenti 287 Rada Court Coral Gables, FL 33143	Entity Individual	Occupation R.E. mgmtowner	Contribution Type Check	Amend	Amount $1,000.00
Seq# 30	Date 11/15/2023	Contributor Rebecca Karsenti 287 Rada Court Coral Gables, FL 33143	Entity Individual	Occupation R.E. mgmtowner	Contribution Type Check	Amend	Amount $1,000.00
Seq# 31	Date 11/15/2023	Contributor 13th Floor Investments 2850 Tigertail Ave Ste 701 Miami, FL 33133	Entity Business	Occupation R.E. Mgmtcorp	Contribution Type Check	Amend	Amount $1,000.00
Seq# 32	Date 11/15/2023	Contributor Daryl Shevin 15211 SW 74 Ct Palmetto Bay, FL 33157	Entity Individual	Occupation CFO R.E.mgmt corp	Contribution Type Check	Amend	Amount $1,000.00
Seq# 33	Date 11/15/2023	Contributor Ivory Shevin 15211 SW 74th Ct Palmetto Bay, FL 33157	Entity Individual	Occupation HOApresident	Contribution Type Check	Amend	Amount $1,000.00
Seq# 34	Date 11/15/2023	Contributor Brodes Hartley 19338 SW 80th ct Cutler Bay, FL 33157	Entity Individual	Occupation retired	Contribution Type Check	Amend	Amount $150.00
Seq# 35	Date 11/22/2023	Contributor Carlos Lopez 2665 S Bayshore Dr Miami, FL 33133	Entity Individual	Occupation Student	Contribution Type Check	Amend	Amount $1,000.00
Seq# 36	Date 11/22/2023	Contributor Darlene Boytell-Perez 2811 South Bayshore Drive UPH-AB Miami, FL 33133	Entity Individual	Occupation APRN	Contribution Type Check	Amend	Amount $1,000.00
Seq# 37	Date 11/19/2023	Contributor Lisa Bonich 5908 Sw 64 Place South Miami, FL 33143	Entity Individual	Occupation MunicipalCommissioner	Contribution Type Check	Amend	Amount $250.00
Seq# 38	Date 11/19/2023	Contributor Oscar Braynon 19010 NW 14th Ave Rd Miami Gardens, FL 33169	Entity Individual	Occupation Lobbyist	Contribution Type Check	Amend	Amount $1,000.00
Seq# 39	Date 11/19/2023	Contributor Laura Munilla 6030 SW 114 St Miami, FL 33156	Entity Individual	Occupation CAO, MCM	Contribution Type Check	Amend	Amount $1,000.00
Seq# 40	Date 11/30/2023	Contributor Marta R Perez 1208 Aguila Ave Coral Gables, FL 33134	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $100.00
Seq# 41	Date 11/30/2023	Contributor Harold W Foster 3925 N Meridian Ave Apt 3 Miami Beach, FL 33140	Entity Individual	Occupation DirIntergovAffairs	Contribution Type Check	Amend	Amount $175.00
Seq# 42	Date 12/7/2023	Contributor Deborah J Sperber 13635 Deering Bay Dr #223 Coral Gables, FL 33158	Entity Individual	Occupation retired	Contribution Type Check	Amend	Amount $500.00
Seq# 43	Date 12/7/2023	Contributor Nicole M Costa ***Protected Voter***	Entity Individual	Occupation Health OpsManager	Contribution Type Check	Amend	Amount $500.00
Seq# 44	Date 12/7/2023	Contributor Pozo-Diaz & Pozo, P.A. 9260 Sunset Drive Suite 119 Miami, FL 33173	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $500.00
Seq# 45	Date 12/7/2023	Contributor Daryl A Shevin 15211 SW 74th Ct Palmetto Bay, FL 33157	Entity Individual	Occupation CFO R.E.Dev Corp	Contribution Type Check	Amend	Amount $300.00
Seq# 46	Date 12/7/2023	Contributor Leon W Chomiak 14910 SW 75th Ct Miami, FL 33158	Entity Individual	Occupation MentalHealthProf	Contribution Type Check	Amend	Amount $250.00
Seq# 47	Date 12/7/2023	Contributor Joseph W Pallot 2475 South Bayshore Drive #1 Coconut Grove, FL 33133	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $250.00
Seq# 48	Date 12/7/2023	Contributor Jose Carlos Cabana 13742 SW 12th St Miami, FL 33184	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $50.00
Seq# 49	Date 12/7/2023	Contributor Carlos A Zarraluqui 13140 Old Cutler Road Miami, FL 33156	Entity Individual	Occupation Dir, MillOwnrsAsscn	Contribution Type Check	Amend	Amount $50.00
Seq# 50	Date 12/7/2023	Contributor Robert A Vernon 6050 Moss Ranch Road Miami, FL 33156	Entity Individual	Occupation Realtorbroker	Contribution Type Check	Amend	Amount $100.00
Seq# 51	Date 12/7/2023	Contributor Mark I Levitats 15020 SW 76th Ct Miami, FL 33158	Entity Individual	Occupation Finance	Contribution Type Check	Amend	Amount $100.00
Seq# 52	Date 12/7/2023	Contributor Brenda M Moreira 915 Alfonso Ave Coral Gables, FL 33146	Entity Individual	Occupation DesignStudioOwner	Contribution Type Check	Amend	Amount $100.00
Seq# 53	Date 12/7/2023	Contributor Jose Zarraluqui 1407 Genoa St Coral Gables, FL 33134	Entity Individual	Occupation ConstructionPrjct mgr	Contribution Type Check	Amend	Amount $100.00
Seq# 54	Date 12/7/2023	Contributor Law Office of Evan M. Feldman 5975 Sunset Dr. Ste.601 South Miami, FL 33143	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $100.00
Seq# 55	Date 12/7/2023	Contributor Eduardo Perez Darquea 3361 NW 168th St Miami Gardens, FL 33056	Entity Individual	Occupation InteriorDesignPres.	Contribution Type Check	Amend	Amount $200.00
Seq# 56	Date 12/7/2023	Contributor Anna S Ulbricht 9440 SW 68th Ct Pinecrest, FL 33156	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $200.00
Seq# 57	Date 12/7/2023	Contributor Francis X B Harrington 11845 SW 69th Ct Pinecrest, FL 33156	Entity Individual	Occupation Insurancesales	Contribution Type Check	Amend	Amount $200.00
Seq# 58	Date 12/7/2023	Contributor Kathleen R Baum 2811 S Bayshore Dr Suite 17A Coconut Grove, FL 33133	Entity Individual	Occupation Insurancesales	Contribution Type Check	Amend	Amount $200.00
Seq# 59	Date 12/7/2023	Contributor Marc A Silverman 9940 W Suburban Dr. Pinecrest, FL 33156	Entity Individual	Occupation InsuranceSales	Contribution Type Check	Amend	Amount $200.00
Seq# 60	Date 12/7/2023	Contributor Francisco J Borja MD 11800 Borja Ave Coral Gables, FL 33156	Entity Business	Occupation OrthopedicSurgery	Contribution Type Check	Amend	Amount $200.00
Seq# 61	Date 12/7/2023	Contributor Steven D Sonenreich 5775 SW 131st. Terrace Miami, FL 33156	Entity Individual	Occupation medicalcntr Pres.	Contribution Type Check	Amend	Amount $200.00
Seq# 62	Date 12/7/2023	Contributor J Thompson Thornton 13621 Deering Bay Dr. Apt 704 Coral Gables, FL 33158	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $200.00
Seq# 63	Date 12/7/2023	Contributor James R Sloto 13641 Deering Bay Dr Apt 147 Coral Gables, FL 33158	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $200.00
Seq# 64	Date 12/7/2023	Contributor D C Elliott 13627 Deering Bay Dri Unit 704 Miami, FL 33158	Entity Individual	Occupation FootballPlayer	Contribution Type Check	Amend	Amount $200.00
Seq# 65	Date 12/7/2023	Contributor Lawrence W Woerner 6300 SW 92 St Pinecrest , FL 33156	Entity Individual	Occupation FinancialConsultant	Contribution Type Check	Amend	Amount $200.00
Seq# 66	Date 12/7/2023	Contributor Matthews F Bruno 13700 SW 103 Place Miami, FL 33176	Entity Individual	Occupation SalesManager	Contribution Type Check	Amend	Amount $200.00
Seq# 67	Date 12/7/2023	Contributor Bird Wingate, LLC 4300 Sw 73 Ave Ste 107 Miami, FL 33155	Entity Business	Occupation RealEstateMgmt	Contribution Type Check	Amend	Amount $200.00
Seq# 68	Date 12/7/2023	Contributor Domingo R Moreira 8250 SW 52 Ave Miami, FL 33143	Entity Individual	Occupation CEO -Ladex Corp	Contribution Type Check	Amend	Amount $1,000.00
Seq# 69	Date 12/7/2023	Contributor Deborah Roa 1121 Crandon Blvd Apt E403 Key Biscayne, FL 33149	Entity Individual	Occupation PreschoolDirector	Contribution Type Check	Amend	Amount $1,000.00
Seq# 70	Date 12/7/2023	Contributor Jose Cabrera 16152 SW 73 Place Miami, FL 33157	Entity Individual	Occupation MngingDir,wealth mgt	Contribution Type Check	Amend	Amount $1,000.00
Seq# 71	Date 12/7/2023	Contributor Jose M. Gonzalez ***Protected Voter***	Entity Individual	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 72	Date 12/7/2023	Contributor Thrust - Tech Accessories, Inc 6701B NW 12th Ave Ft Lauderdale, FL 33309	Entity Business	Occupation AirframeCompany	Contribution Type Check	Amend	Amount $1,000.00
Seq# 73	Date 12/7/2023	Contributor John Randolph Millian 13667 Deering Bay Dr. Coral Gables, FL 33158	Entity Individual	Occupation Indep.Dir. @dstllery	Contribution Type Check	Amend	Amount $1,000.00
Seq# 74	Date 12/7/2023	Contributor Maria Lucia Cabaleiro ***Protected Voter***	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $1,000.00
Seq# 75	Date 12/7/2023	Contributor Sergio Delgado ***Protected Voter***	Entity Individual	Occupation Psychiatrist	Contribution Type Check	Amend	Amount $1,000.00
Seq# 76	Date 12/7/2023	Contributor Domingo R Moreira 6265 SW 118th St Miami, FL 33156	Entity Individual	Occupation FishdistributorCEO	Contribution Type Check	Amend	Amount $1,000.00
Seq# 77	Date 12/7/2023	Contributor Akerman LLP 3 Brickell City Centre 98 Southeast Seventh Street Miami, FL 33131	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 78	Date 12/7/2023	Contributor Jeffrey M Fenton 13693 Deering Bay Dr. Coral Gables, FL 33158	Entity Individual	Occupation BranchMgr,Finance	Contribution Type Check	Amend	Amount $1,000.00
Seq# 79	Date 12/7/2023	Contributor JMZ Group 2020 Salzedo St 1st Floor Coral Gables, FL 33134	Entity Business	Occupation BusinessConsulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 80	Date 12/7/2023	Contributor Steve Torcise Jr 6800 SW 101 St Miami, FL 33156	Entity Individual	Occupation Constr.Corp.Pres.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 81	Date 12/14/2023	Contributor Jorge Luis Salazar 680 Tamiami Canal Road Miami, FL 33144	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $1,000.00
Seq# 82	Date 12/19/2023	Contributor CEMEX Materials LLC 1720 Centrepark Drive East West Palm Beach, FL 33401	Entity Business	Occupation CementPlant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 83	Date 12/29/2023	Contributor Pepsico Inc. 8701 NW 93rd St Medley, FL 33178	Entity Business	Occupation BeverageCompany	Contribution Type Check	Amend	Amount $1,000.00
Seq# 84	Date 12/29/2023	Contributor American Beverage Association 1275 Pennsylvania Ave NW Suite 1100 Washington , DC 20004	Entity Business	Occupation BeverageAssoc	Contribution Type Check	Amend	Amount $1,000.00
Seq# 85	Date 12/29/2023	Contributor Grayrobinson, P.A. Florida PAC 301 E Pine St Suite 1400 Orlando, FL 32801	Entity Political Comm. (Federal or State)	Occupation PAC	Contribution Type Check	Amend	Amount $1,000.00
Seq# 86	Date 12/29/2023	Contributor Coastal Waste & Recycling, Inc 1840 NW 33rd Street Pompano Beach, FL 33064	Entity Business	Occupation GarbageRecycling	Contribution Type Check	Amend	Amount $1,000.00

Campaign Treasurer's Report – In-Kind Contributions

Seq#	Date	Contributor	Entity	Occupation	In-Kind Description	Amend	Amount

Campaign Treasurer's Report – Itemized Expenditures

Seq#	Date	Vendor	Purpose	Exp. Type	Amend	Amount
Seq# 1	Date 11/14/2023	Vendor GEMRT 2600 S Douglas Road Suite 800 Coral Gables, FL 33134	Purpose Accting and Rporting svcs.	Expenditure Type Monetary	Amend	Amount $350.00
Seq# 2	Date 11/15/2023	Vendor Raquel A Regalado 3191 SW 27th Ave Miami, Fl 33133	Purpose CasaCuba kickoff event mic and speaker	Expenditure Type Reimbursements	Amend	Amount $297.21
Seq# 3	Date 11/21/2023	Vendor Raquel A Regalado 3191 SW 27th Ave Miami, Fl 33133	Purpose Reimbursement for Vistaprint order	Expenditure Type Reimbursements	Amend	Amount $1,092.46
Seq# 4	Date 11/15/2023	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service charges	Expenditure Type Monetary	Amend	Amount $161.20
Seq# 5	Date 11/17/2023	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service charges	Expenditure Type Monetary	Amend	Amount $408.40
Seq# 6	Date 11/19/2023	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose service charges	Expenditure Type Monetary	Amend	Amount $90.90
Seq# 7	Date 11/28/2023	Vendor GEMRT 2600 S Douglas Road Suite 800 Coral Gables, FL 33134	Purpose Accting & Rpting Svcs	Expenditure Type Monetary	Amend	Amount $545.00
Seq# 8	Date 11/22/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose Checks and stamps	Expenditure Type Monetary	Amend	Amount $53.70
Seq# 9	Date 11/22/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose Checks and Stamps	Expenditure Type Monetary	Amend	Amount $80.74
Seq# 10	Date 11/22/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose Checkbook	Expenditure Type Monetary	Amend	Amount $125.96
Seq# 11	Date 10/31/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose Service charge	Expenditure Type Monetary	Amend	Amount $15.00
Seq# 12	Date 11/30/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose service charge	Expenditure Type Monetary	Amend	Amount $15.00
Seq# 13	Date 11/30/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose Overdraft interest	Expenditure Type Monetary	Amend	Amount $0.03
Seq# 14	Date 12/29/2023	Vendor Ocean Bank 780 N.W. 42nd Ave Miami, FL 33126	Purpose service charge	Expenditure Type Monetary	Amend	Amount $15.00

Campaign Treasurer's Report – Fund Transfers

Seq#	Date	Institution	Transfer Type	Nature of Account	Amend	Amount

Campaign Treasurer's Report – Distributions

Seq#	Date	Vendor	Purpose	Expenditure Related Exp.	Amend	Amount