Monica Raines

Archived Record Farmers Branch, TX — Previous Treasurer for Mp Totalcare, Inc.

Monica Raines Overview

Monica Raines has been associated with thirteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated six years ago in May of 2017. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Monica S. Raines

Includes Age, Location, Address History for Monica S. Raines
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Mp Totalcare, Inc.	Inactive	1990	21	Treasurer
Mp Totalcare Services, Inc.	Inactive	1996	25	Secretary
Degc Enterprises (U.S.), Inc.	Inactive	1994	21	Secretary
Mp Totalcare Supply, Inc.	Inactive	2002	11	Director
Secure Care Medical, Inc.	Inactive	2002	7	Director
Ccs Star LLC	Inactive	2008	1	Secretary
Medship Direct, Inc.	Inactive	2013	1	Secretary
Medsolutions Care, Inc.	Inactive	2005	1	Secretary
Keymed, Inc.	Inactive	1995	1	Director
Mp Totalcare Medical, Inc.	Inactive	1994	1	Secretary
Ccs Medical, Inc.	Inactive	2006	1	Secretary
Mptc Holdings, Inc.	Inactive	2003	1	Secretary
Totalcare Wholesale, Inc.	Inactive	1997	1	Secretary

Connections for Monica Raines

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has twenty-seven known connections and has the most companies in common with Heather Boice.

Joseph H. Capper

Joseph H. Capper has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	President
S-----------------------.	Inactive	2002	7	President
M----------------.	Inactive	1990	21	CEO
M-----------------------.	Inactive	2002	11	President

John L. Miclot

John L. Miclot has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	President
S-----------------------.	Inactive	2002	7	President
M----------------.	Inactive	1990	21	President
M-----------------------.	Inactive	2002	11	President

Brian W. Poff

Brian W. Poff has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Secretary
D---------------------------.	Inactive	1994	21	Treasurer
S-----------------------.	Inactive	2002	7	Treasurer
M----------------.	Inactive	1990	21	Treasurer
M-----------------------.	Inactive	2002	11	Treasurer

Stephen M. Saft

Stephen M. Saft has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	CFO
D---------------------------.	Inactive	1994	21	President
S-----------------------.	Inactive	2002	7	Treasurer
M----------------.	Inactive	1990	21	CFO
M-----------------------.	Inactive	2002	11	CFO

Rodney D. Allison

Rodney D. Allison has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Director
D---------------------------.	Inactive	1994	21	President
M----------------.	Inactive	1990	21	Director
M-----------------------.	Inactive	2002	11	President

William B. Bickham

William B. Bickham has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Director
D---------------------------.	Inactive	1994	21	Director
M----------------.	Inactive	1990	21	Director
M-----------------------.	Inactive	2002	11	Director

Martin Cohen

Martin Cohen has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	President
M----------------.	Inactive	1990	21	President
M-----------------------.	Inactive	2002	11	President

Michael A. Sicuro

Michael A. Sicuro has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	Treasurer
M----------------.	Inactive	1990	21	Treasurer
M-----------------------.	Inactive	2002	11	Treasurer

Heather Boice

Heather Boice has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	1996	25	Secretary
D---------------------------.	Active	1994	21	Secretary
M----------------.	Inactive	1990	21	Secretary

Rodney J. Carson

Rodney J. Carson has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	1996	25	NonDir
D---------------------------.	Active	1994	21	Chief Executive Officer
M----------------.	Inactive	1990	21	President

Thomas Charles Hofmeister

Thomas Charles Hofmeister has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	1996	25	CFO
D---------------------------.	Active	1994	21	CFO
M----------------.	Inactive	1990	21	Treasurer

Tohid A. Vahedian

Tohid A. Vahedian has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	1996	25	President
D---------------------------.	Active	1994	21	President
M----------------.	Inactive	1990	21	President

R. Dirk Allison

R. Dirk Allison has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	President
M----------------.	Inactive	1990	21	Director

Michael R. Capone

Michael R. Capone has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Secretary
D---------------------------.	Inactive	1994	21	Director
M----------------.	Inactive	1990	21	Secretary

Sean P. Gaffney

Sean P. Gaffney has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Secretary
D---------------------------.	Inactive	1994	21	Secretary
M----------------.	Inactive	1990	21	Secretary

Michael D. Geldart

Michael D. Geldart has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Vice President
D---------------------------.	Inactive	1994	21	Vice President
M----------------.	Inactive	1990	21	Vice President

Bill Korslin

Bill Korslin has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	President
D---------------------------.	Inactive	1994	21	President
M----------------.	Inactive	1990	21	President

Jonathan Napier

Jonathan Napier has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Director
D---------------------------.	Inactive	1994	21	Director
M----------------.	Inactive	1990	21	Director

Michael O'Connor

Michael O'Connor has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	1996	25	Vice President
D---------------------------.	Inactive	1994	21	Vice President
M----------------.	Inactive	1990	21	Vice President

Cole T. Peterson

Cole T. Peterson has the following companies in common with Monica Raines

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1990	21	Secretary
M-----------------------.	Inactive	2002	11	Secretary

1505 Lyndon B Johnson Fwy Dallas, TX 75234 67 Inverness Dr E Englewood, CO 80112 5464 E La Palma Ave Anaheim, CA 92807 1505 Lyndon B Johnson Fwy Farmers Branch, TX 75234 8400 Ruby Ct McKinney, TX 75070

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Monica Raines

Archived Record Farmers Branch, TX — Previous Treasurer for Mp Totalcare, Inc.

Monica Raines Overview

Background Report for Monica S. Raines

Companies for Monica Raines

Connections for Monica Raines

Known Addresses for Monica Raines

Sources

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