Donna Raines Overview
Donna Raines has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated twelve years ago in April of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Donna Raines
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- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Clarke American Checks, Inc. |
Inactive
|
1948 |
52
|
Vice President
|
| Harland Checks and Services, Inc. |
Inactive
|
2006 |
9
|
Vice President
|
| Ultradata Corporation |
Inactive
|
1992 |
9
|
Vice President
|
| Liberty Checks and Services, Inc. |
Inactive
|
2005 |
8
|
Vice President
|
| Edvision Corporation |
Inactive
|
1990 |
6
|
Vice President
|
| Finastra Usa Corporation, Inc. |
Inactive
|
1985 |
1
|
Vice President
|
| Interlinq Software Corporation |
Inactive
|
1987 |
6
|
Vo
|
Connections for Donna Raines
A connection is made when two people are officers, directors, or otherwise associated with the same company. Donna has fifty-three known connections and has the most companies in common with Steven Albright.
6
Henry R. Bond has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Treasurer
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
| I----------------------------n |
Inactive
|
1987 |
6
|
Treasurer
|
| U-------------------n |
Inactive
|
1992 |
9
|
Treasurer
|
| E------------------n |
Inactive
|
1990 |
6
|
Treasurer
|
| C--------------------------. |
Inactive
|
1948 |
52
|
Treasurer
|
6
Charles B. Carden has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Director
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
Director
|
| I----------------------------n |
Inactive
|
1987 |
6
|
Vice President
|
| U-------------------n |
Inactive
|
1992 |
9
|
Vice President
|
| E------------------n |
Inactive
|
1990 |
6
|
Vice President
|
| C--------------------------. |
Inactive
|
1948 |
52
|
Director
|
6
Timothy C. Tuff has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Chairman
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
President
|
| I----------------------------n |
Inactive
|
1987 |
6
|
President
|
| U-------------------n |
Inactive
|
1992 |
9
|
President
|
| E------------------n |
Inactive
|
1990 |
6
|
President
|
| C--------------------------. |
Inactive
|
1948 |
52
|
President
|
6
John C. Walters has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Director
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
Director
|
| I----------------------------n |
Inactive
|
1987 |
6
|
Secretary
|
| U-------------------n |
Inactive
|
1992 |
9
|
Secretary
|
| E------------------n |
Inactive
|
1990 |
6
|
Secretary
|
| C--------------------------. |
Inactive
|
1948 |
52
|
Director
|
5
J. M. Riley has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Vice President
|
| I----------------------------n |
Inactive
|
1987 |
6
|
Vice President
|
| U-------------------n |
Inactive
|
1992 |
9
|
Vice President
|
| E------------------n |
Inactive
|
1990 |
6
|
Vice President
|
| C--------------------------. |
Inactive
|
1948 |
52
|
Vice President
|
3
Steven Albright has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
President
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
Vice President
|
| C--------------------------. |
Active
|
1948 |
52
|
President
|
3
Sarah K. Bowen has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2005 |
8
|
Secretary
|
| H-------------------------------. |
Inactive
|
2006 |
9
|
Secretary
|
| C--------------------------. |
Inactive
|
1948 |
52
|
Secretary
|
2
Peter A. Fera has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------------. |
Inactive
|
2006 |
9
|
CFO
|
| C--------------------------. |
Active
|
1948 |
52
|
CFO
|
2
Charles T. Dawson has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------------. |
Inactive
|
2006 |
9
|
President
|
| C--------------------------. |
Inactive
|
1948 |
52
|
President
|
1
Lauren Kirkley has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
President
|
1
Ken Martin has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
ATreasurer
|
1
Victor Nichols has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
NonDir
|
1
John O'Malley has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
Director
|
1
Paul G. Savas has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
NonDir
|
1
Jana Schmidt has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
NonPres
|
1
M. K. Shah has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
Treasurer
|
1
Robert Sosa has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
Treasurer
|
1
Lee Ann Stevenson has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
Secretary
|
1
Edward P. Taibi has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Active
|
1948 |
52
|
NonDir
|
1
Robert O. Barberi has the following companies in common with Donna Raines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
1948 |
52
|
Director
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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