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Peter Raimondo
Archived Record Irvine, CA — Previous Vice President for Express Funding, Inc.
Peter Raimondo Overview
Peter Raimondo 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.
Background Report for Peter Raimondo
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Companies for Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Express Funding, Inc. |
Inactive
|
1993 |
12
|
Vice President
|
| Quality Mortgage USA, Inc. |
Inactive
|
1984 |
12
|
Vice President
|
Connections for Peter Raimondo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter 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 Peter Raimondo
| 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 Peter Raimondo
| 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 Peter Raimondo
| 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 Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Treasurer
|
| Q------------------------. |
Inactive
|
1984 |
12
|
CFO
|
2
Frank Waters has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Director
|
| Q------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
D. Camille Gibson has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Active
|
1993 |
12
|
President
|
1
Nancy Struthers has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Active
|
1993 |
12
|
Director
|
1
L. Keith Blackwell has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
President
|
1
William Boston has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Aurora Cosme has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Kenneth J. Hefferle has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
Ronald B. Kirkland has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Treasurer
|
1
Merri H. McCoy has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Secretary
|
1
Jim Nickerson has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
1
James Roiter has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Merri Royer has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
1993 |
12
|
Secretary
|
1
Penny Wilds has the following companies in common with Peter Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------------. |
Inactive
|
1984 |
12
|
S
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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