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Frank Waters
Archived Record Irvine, CA — Previous Director for Express Funding, Inc.
Frank Waters Overview
Frank Waters has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty years ago in November of 1995. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Express Funding, Inc. |
Inactive
|
1993 |
12
|
Director
|
| Quality Mortgage USA, Inc. |
Inactive
|
1984 |
12
|
Director
|
Connections for Frank Waters
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has seventeen known connections and has the most companies in common with D. Camille Gibson.
2
Thomas Hood has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
President
|
| Q------------------------. |
Inactive
|
1984 |
12
|
President
|
2
Jude Lopez has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Director
|
| Q------------------------. |
Inactive
|
1984 |
12
|
P
|
2
Renato Marcos has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Vice President
|
| Q------------------------. |
Inactive
|
1984 |
12
|
Treasurer
|
2
Francisco Nebot has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Treasurer
|
| Q------------------------. |
Inactive
|
1984 |
12
|
CFO
|
2
Peter Raimondo has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Vice President
|
| Q------------------------. |
Inactive
|
1984 |
12
|
Vice President
|
1
D. Camille Gibson has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Active
|
1993 |
12
|
President
|
1
Nancy Struthers has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Active
|
1993 |
12
|
Director
|
1
L. Keith Blackwell has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
President
|
1
William Boston has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Aurora Cosme has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Kenneth J. Hefferle has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Ronald B. Kirkland has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Treasurer
|
1
Merri H. McCoy has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Secretary
|
1
Jim Nickerson has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
James Roiter has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Merri Royer has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Secretary
|
1
Penny Wilds has the following companies in common with Frank Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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