Investor profile - FL
Carol Shaffer
Carol Shaffer is a real estate investor and operator based in Orlando, FL. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include HARBOR COMMUNITY BANK.
Carol's Activity
As of December 2025, public records show approximately $35k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2017 and 2024.
Primary Geography
Orlando, FL
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
$35k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2017 | $35k | Open | HARBOR COMMUNITY BANK | AUTO BODY CONTRACTORS INC | 29 NE 8TH ST, OCALA, FL 34470 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Orlando, FL.
What companies is Carol Shaffer associated with?
Carol Shaffer is associated with 4 entities based on extracted signatures from public records. Key entities include AUTO BODY CONTRACTORS INC, CAROLYN G SHAFFER THE UNMARRIED SURVIVING SPOUSE OF LYLE B SHAFFER, CAROLE SHAFFER INDIVIDUALLY A SINGLE PERSON, and CARL GLENVILLE SHAFFER JR AND SARA SIBLEY SHAFFER TRUSTEES OF THE CARL GLENVILLE SHAFFER JR FAMILY REVOCABLE LIVING TRUST DATED JANUARY 2 2007.
How many properties are associated with this investor?
At least 0 properties are associated with Carol Shaffer and the entities they control, based on signatures extracted from recorded documents connecting Carol Shaffer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARBOR COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2017.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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