Confie Seguros Holding II Co. Overview
Confie Seguros Holding II Co. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, November 29, 2007 and is approximately eighteen years old, according to public records filed with California 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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Confie Seguros Holding II Co.
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Key People
Who own Confie Seguros Holding II Co.
Name | |
---|---|
Cesar Soriano 54 |
President
Chief Executive Officer
|
Valeria Rico 44 |
President
|
Joseph B. Waked 26 |
President
CEO
|
John Addeo 7 |
President
|
Martin Rothberg 35 |
Chief Executive Officer
|
Other Companies for Confie Seguros Holding II Co.
Confie Seguros Holding II Co. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Confie Seguros Texas, LLC |
Active
|
2008 |
4
|
Governing Person
|
Insureone Independent Insurance Agency, LLC |
Inactive
|
2002 |
5
|
Member
|
Corporate Filings for Confie Seguros Holding II Co.
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3762457 |
Date Filed: | Tuesday, January 13, 2009 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03056708 |
Date Filed: | Thursday, November 29, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
1/13/2009 | Name History/Actual | Confie Seguros Holding II Co. |
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

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

Florida Department of State
Data last refreshed on Wednesday, July 9, 2025
Data last refreshed on Wednesday, July 9, 2025
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