Eliseo Ruiz

Archived Record Irving, TX — Previous Manager for Care Financial of Texas, LLC

Eliseo Ruiz Overview

Eliseo Ruiz has been associated with nine companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seventeen years ago in August of 2008. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Eliseo Ruiz

Includes Age, Location, Address History for Eliseo Ruiz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Care Financial of Texas, LLC	Inactive	2001	1	Manager
Foresight Benefits Association	Inactive	2004	3	Treasurer
The Capella Group, Inc.	Inactive	1997	25	Secretary
Precis-Access Acquisition, Inc.	Inactive	2004	4	Director
Care Entree	Inactive	2005	2	Secretary
Dallas Legal Hospice	Inactive	1989	1	Director
Protective Marketing Enterprises, Inc.	Inactive	1997	1	Secretary
Access Administrators, Inc.	Inactive	1996	1	Secretary
Access Plans USA, Inc.	Inactive	2004	37	Vice President

Connections for Eliseo Ruiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Eliseo has forty-two known connections and has the most companies in common with Lee Phyllis E .

Ian Stuart

Ian Stuart has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	President
P-----------------------------.	Inactive	2004	4	President
F----------------------------n	Inactive	2004	3	President
C---------e	Inactive	2005	2	President
T---------------------.	Inactive	1997	25	President

Joseph M. Danko

Joseph M. Danko has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Treasurer
P-----------------------------.	Inactive	2004	4	Assistant Treas.
F----------------------------n	Inactive	2004	3	Assistant Treas.
T---------------------.	Inactive	1997	25	Treasurer

Karen L. Robb

Karen L. Robb has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Assistant Sec.
P-----------------------------.	Inactive	2004	4	Assistant Sec.
T---------------------.	Inactive	1997	25	Secretary

Lee Phyllis E

Lee Phyllis E has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Director
T---------------------.	Active	1997	25	Director

Ley Michelle S

Ley Michelle S has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Director
T---------------------.	Active	1997	25	Director

Garcia Domingo

Garcia Domingo has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Senior Vice Presiden
T---------------------.	Active	1997	25	Senior Vice Presiden

Paul A. Hagy

Paul A. Hagy has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Treasurer
T---------------------.	Active	1997	25	Treasurer

Cho Julie

Cho Julie has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Director
T---------------------.	Active	1997	25	Director

Patricia A. Sovich

Patricia A. Sovich has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	Chief Financial Offi
T---------------------.	Active	1997	25	Chief Financial Offi

Ernest C. Caponetti

Ernest C. Caponetti has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Executive Vice Presi
T---------------------.	Inactive	1997	25	Evp-Compliance

Julie Cho

Julie Cho has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Director
T---------------------.	Inactive	1997	25	Director

Susan L. Clay

Susan L. Clay has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Vice President
T---------------------.	Inactive	1997	25	Vice President

Bradley W. Denison

Bradley W. Denison has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	President
T---------------------.	Inactive	1997	25	President

Domingo Garcia

Domingo Garcia has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Senior Vice Presiden
T---------------------.	Inactive	1997	25	Senior Vice Presiden

Michelle S. Ley

Michelle S. Ley has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Director
T---------------------.	Inactive	1997	25	Director

Matthew Rice

Matthew Rice has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Director
T---------------------.	Inactive	1997	25	Director

J. Scott Treadway

J. Scott Treadway has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Vp Ops
T---------------------.	Inactive	1997	25	Vice President

Brett Wimberley

Brett Wimberley has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	37	Treasurer
T---------------------.	Inactive	1997	25	Executive Vice Presi

Denison Bradley W

Denison Bradley W has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2004	37	President

Hopper Christina

Hopper Christina has the following companies in common with Eliseo Ruiz

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1997	25	President

Sources

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

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

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

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Eliseo Ruiz

Archived Record Irving, TX — Previous Manager for Care Financial of Texas, LLC

Eliseo Ruiz Overview

Background Report for Eliseo Ruiz

Companies for Eliseo Ruiz

Connections for Eliseo Ruiz

Sources

What next?

Follow

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