Confie Premium Finance, Inc.

Active Burr Ridge, IL

Confie Premium Finance, Inc. Overview

Confie Premium Finance, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 13, 2007 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Cesar Soriano 50 ~ Background Report ~	CEO Director Chief Executive Officer
Michael Kaplan 37 ~ Background Report ~	CFO Director Chief Financial Officer
Carol R. Newman 36 ~ Background Report ~	Secretary
Kenneth F. Champagne 1 ~ Background Report ~	Svp
Martin Rothberg 35 ~ Background Report ~	Chairman Executive Ec
Joseph B. Waked 26 ~ Background Report ~	Chairman CEO
Robert A. Bondi 20 ~ Background Report ~	President Director Secretary Chief Compliance Off COO
Valeria Rico 45 ~ Background Report ~	CEO
Michael J. McClure 23 ~ Background Report ~	CFO Director Vice President Chief Financial Officer
Robert T. Trebing 15 ~ Background Report ~	CFO
Terence Wise 13 ~ Background Report ~	Treasurer
John P. Killacky 11 ~ Background Report ~	Treasurer Secretary
Amy Nay 10 ~ Background Report ~	Treasurer Assistant Vice Presi
Joseph G. Fisher 25 ~ Background Report ~	Director Secretary
Mark Pape 7 ~ Background Report ~	Director
Earl R. Fonville 19 ~ Background Report ~	Vice President
Leigh Ashley Phillips 1 ~ Background Report ~	COO
Robert Tre ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 18

6500 International Pkwy Plano, TX 75093 150 Harvester Dr Willowbrook, IL 60527 4450 Sojourn Dr Addison, TX 75001 7711 Center Ave Huntington Beach, CA 92647 6500 Intl Pkwy Plano, TX 75093 440 3rd St Baton Rouge, LA 70802

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F07000001412
Date Filed:	Tuesday, March 13, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800786935
Date Filed:	Tuesday, March 13, 2007

Corporate Notes

Source	Date	Type	Note
	3/13/2007	Application for Registration
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	2/24/2015	Application for Amended Registration
	10/10/2017	Amendment to Registration - Conversion or Merger
	10/20/2017	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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Confie Premium Finance, Inc.

Active Burr Ridge, IL