Investor profile - FL
Gabriel Cardona
Gabriel Cardona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include PS FINANCIAL SERVICES and YRSI.
Gabriel's Activity
As of December 2025, public records show approximately $813k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32764 and 33579
Most recorded activity for this investor appears in OSTEEN and RIVERVIEW.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$413k · 1 loan
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2023 | $400k | Open | YRSI | C & C CORPORATE HOLDING GROUP INC | 539 TABATHA DR, OSTEEN, FL 32764 |
| 10/29/2022 | $413k | Open | PS FINANCIAL SERVICES | GABRIEL A CARDONA A SINGLE MAN AS SOLE OWNER | 22761 TRADEWIND RD, BOCA RATON, FL 33428 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 539 TABATHA DR, OSTEEN, FL 32764 | C & C CORPORATE HOLDING GROUP INC | Owns - 2.2 yrs | $386k |
| 13211 JETER CREEK DR, RIVERVIEW, FL 33579 | GABRIEL CARDONA | Owns - 5.4 yrs | $245k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Cardona associated with?
Gabriel Cardona is associated with 2 entities based on extracted signatures from public records. Key entities include GABRIEL A CARDONA A SINGLE MAN AS SOLE OWNER and C & C CORPORATE HOLDING GROUP INC.
How many properties are associated with this investor?
At least 2 properties are associated with Gabriel Cardona and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Cardona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PS FINANCIAL SERVICES and YRSI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2023.
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.
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