Investor profile - FL
Inez Pool
Inez Pool is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 27 properties held through 7 holding companies. Recent mortgage relationships include Truist Bank.
Inez's Activity
As of December 2025, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 27 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33566, 33598, 33702, 32550, and 32703
Most recorded activity for this investor appears in SAINT PETERSBURG, PLANT, MIAMI, WIMAUMA, and LAKELAND.
Property Type Breakdown
Associated Entities (7)
FL · 991 properties · 23 mortgages
FL · 716 properties · 3 mortgages
FL · 0 properties · 0 mortgages
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2018 | $1.6M | Open | Truist Bank | BRANCH BANKING AND TRUST CO | MEDITERRANEAN DR, POINCIANA, FL 34759 |
| 01/03/2018 | $5.9M | Open | Truist Bank | BRANCH BANKING AND TRUST CO | 10861 US 98 W, MIRAMAR BEACH, FL 32550 |
| 07/10/2017 | $1.1M | Open | Truist Bank | BRANCH BANKING AND TRUST CO | 10503 GIBSONTON DR, RIVERVIEW, FL 33578 |
+0 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11905 NE 2ND AVE, MIAMI, FL 33161 0 | U S BANK NA | Sold | $49k |
| 134 S CYPRESS RD, POMPANO BEACH, FL 33060 418 | PAUL CANTINO | Sold | $122k |
| MEDITERRANEAN DR, POINCIANA, FL 34759 | OUAIDA INTERNATIONAL TRADING LLC | Sold | $5k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Inez Pool associated with?
Inez Pool is associated with 7 entities based on extracted signatures from public records. Key entities include BRANCH BANKING & TRUST CO, BRANCH BANKING AND TRUST CO, BRANCH BANKING AND TRUST CO A NORTH CAROLINA BANKING CORP AS SUCCESSOR IN INTEREST TO COLONIAL BANK FKA COLONIAL BANK NA A NATL BANKING ASSN, BRANCH BANKING AND TRUST CO A NORTH CAROLINA BANKING CORP SUCCESSOR IN INTEREST TO COLONIAL BANK BY ACQUISITION OF ASSETS FROM THE FDIC AS RECEIVER FOR COLONIAL BANK, and BRANCH BANKING AND TRUST CO AS SUCCESSOR IN INTEREST TO COLONIAL BANK NA BY ASSIGNMENT FROM THE FDIC AS RECEIVER FOR COLONIAL BANK NA AS SUCCESSOR IN INTEREST BY MERGER TO CITRUS AND CHEMICAL BANK.
How many properties are associated with this investor?
At least 27 properties are associated with Inez Pool and the entities they control, based on signatures extracted from recorded documents connecting Inez Pool to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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