Donna Nives

Active New Rochelle, NY — Director for Omni Financial of Texas, Inc.

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Donna Nives Overview

Donna Nives has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Donna Nives

Includes Age, Location, Address History for Donna Nives
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Omni Financial of Texas, Inc.	Active	2004	2	Director
Misco Credit, Inc.	Inactive	2010	7	Director
Omni Financial of Nevada, Inc.	Inactive	1991	1	Director
Omni Financial of Tennessee, Inc.	Inactive	1995	1	Director
Champion Re, Ltd.	Inactive	2005	1	Director

Connections for Donna Nives

A connection is made when two people are officers, directors, or otherwise associated with the same company. Donna has six known connections and has the most companies in common with Fred Nives.

2

Fred Nives has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
O---------------------------.	Active	2004	2	Director
M----------------.	Inactive	2010	7	Director

1

Andre P. Bohy has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2010	7	President

1

Dana Marsigliano

Dana Marsigliano has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2010	7	Secretary

1

Rick Mony has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2010	7	Director

1

Gerard Schilling

Gerard Schilling has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2010	7	Secretary

1

William D. Zabel

William D. Zabel has the following companies in common with Donna Nives

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2010	7	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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