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Cesar Soriano

Active Huntington Beach, CA — Chairman for Acceptance Insurance Agency of Tennessee, Inc.

Cesar Soriano Overview

Cesar Soriano has been associated with fifty-five companies, according to public records. The companies were formed over a sixty-seven year period with the most recent being incorporated two years ago in July of 2023. Thirty-Seven of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Cesar Soriano

Includes Age, Location, Address History for Cesar Soriano
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ssb Insurance Services, Inc.	Active	2010	26	President
Confie Insurance Services, Inc.	Active	2016	14	President
Acceptance Insurance Agency of Tennessee, Inc.	Active	2006	19	Chairman
Freeway Insurance Services America, LLC	Active	2020	14	Manager
Insure Express Insurance Service, Inc.	Active	1985	11	President
All Star General Insurance Agency, Inc.	Active	2011	27	President
Freeway Insurance Services of New York, Inc.	Active	2011	17	Chief Executive Officer
Confie Administrative Services, Inc.	Active	2007	16	President
Multi-State General Agency, Inc.	Active	2011	14	President
Bluefire Claim Services, LLC	Active	2015	11	President
Affirmative Agencies, Inc.	Active	2014	11	Director
Expresslink, Inc.	Active	2001	7	President
Confie Seguros Holding II Co.	Active	2007	5	President
Confie Seguros Holding Co.	Active	2007	5	President
Freeway Insurance Services of the Southwest, Inc.	Active	2017	4	NonDir
Allegiant Realty Corporation	Active	2014	3	President
California Insurance Specialists	Active	2002	2	President
Confie Seguros, Inc.	Active	2006	2	President
Insureone Insurance Services America, LLC	Active	2017	17	Manager
Confie Premium Finance, Inc.	Active	2007	18	CHAIRMAN & CEO
Aggressive Insurance Services, LLC	Active	2007	11	Member
Bluefire Insurance Intermediaries, LLC	Active	2009	10	Director
Isopay, L.L.C.	Active	2008	10	CHAIRMAN & CEO
Tejas Seguros, LLC	Active	2010	10	CHAIRMAN & CEO
Star Canyon Insurance Services, LLC	Active	2012	10	CHAIRMAN & CEO
Affirm General Agency, LLC	Active	2015	10	CHAIRMAN & CEO
Freeway Managing General Agency, LLC	Active	2017	7	CHAIRMAN & CEO
Bluefire Insurance Services, LLC	Active	2021	4	Manager
The Keller Group, Inc.	Active	1956	3	Chief Executive Officer
Ssb Insurance Services, LLC	Active	2021	3	Manager
James S. Sullivan Agency, Inc.	Active	1977	2	Chief Executive Officer
Onesource Dealer Services, LLC	Active	2001	10	Manager
Estrella General Agency, LLC	Active	2023	3	Manager
Estrella Franchising, LLC	Active	2023	3	Manager
Bluefire Specialty Insurance Services, LLC	Active	2023	2	Manager
Multi-State Insurance Services, LLC	Active	2000	17	CHAIRMAN & CEO
Cowest Insurance Services, LLC	Active	1995	7	Governing Person
Freeway Insurance Services of Florida, Inc.	Inactive	2010	16	President
Personable Claims Services, Inc.	Inactive	2003	13	President
Freeway Insurance Services of Nevada, Inc.	Inactive	1990	8	President
Realty Support Services, Inc.	Inactive	1994	8	President
Sacramento Auto Insurance Center, Inc.	Inactive	1997	5	President
Confie Seguros California, Inc.	Inactive	2007	4	President
Freeway Dealer Services, Inc.	Inactive	2008	4	President
Freeway Insurance Services, Inc.	Inactive	2007	4	President
Personable Financial Group, Inc.	Inactive	2011	3	President
Cu Personal Lines Insurance Services, Inc.	Inactive	2000	3	President
Freeway Insurance Services of Florida, LLC	Inactive	2018	8	Director
Confie Seguros California, LLC	Inactive	2018	3	Member
Peachtree Casualty Insurance Company	Inactive	1989	1	Director
Insureone Independent Insurance Agency, LLC	Inactive	2002	35
Cigh Property Holdings, Inc.	Inactive	1967	24	Chief Executive Offi
Statewide Insurance Specialists, Inc.	Inactive	1997	14	Chief Executive Offi
Cigh Services, LLC	Inactive	2015	8	Chief Executive Offi
Continental Insurance Services, LLC	Inactive	2013	8	Chief Executive Offi

Connections for Cesar Soriano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has 152 known connections and has the most companies in common with Michael Kaplan.

Michael Kaplan

Michael Kaplan has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	2007	18	EVP, CFO & TREAS
I------------------------------------.	Active	1985	11	Director
C----------------------------C	Active	1995	7	Governing Person
A--------------------------------------------.	Active	2006	19	Executive
A--------------------------------C	Active	2007	11	Member
M---------------------------------C	Active	2000	17	Member
I------------.	Active	2008	10	EVP, CFO & TREAS
B------------------------------------C	Active	2009	10	EVP, CFO & TREAS
E---------------.	Active	2001	7	Director
C----------------------------------.	Active	2007	16	Director
O----------------------------C	Active	2001	10	Manager
S--------------------------.	Active	2010	26	NonDir
A-------------------------------------.	Active	2011	27	Treasurer
M------------------------------.	Active	2011	14	Director
F------------------------------------------.	Inactive	2011	17	Director
T----------------C	Active	2010	10	EVP, CFO & TREAS
S---------------------------------C	Active	2012	10	EVP, CFO & TREAS
A------------------------.	Active	2014	11	Director
A------------------------C	Active	2015	10	EVP, CFO & TREAS
B--------------------------C	Active	2015	11	EVP, CFO & TREAS
C-----------------------------.	Active	2016	14	EVP, CFO & TREAS
F----------------------------------C	Active	2017	7	EVP, CFO & TREAS
I---------------------------------------C	Active	2017	17	Manager
F-----------------------------------------------.	Active	2017	4	NonDir
F-------------------------------------C	Active	2020	14	Manager
C-------------------.	Active	2023	6
B------------------------------C	Active	2021	4	Manager
S-------------------------C	Active	2021	3	Manager
E--------------------------C	Active	2023	3	Manager
E-----------------------C	Active	2023	3	Manager
B----------------------------------------C	Active	2023	2	Manager
C----------------C	Inactive	2015	8	Chief Financial Offi
F----------------------------------------C	Inactive	2018	8	CFO
C----------------------------C	Inactive	2018	3	Member
C---------------------------------C	Inactive	2013	8	Chief Financial Offi
F----------------------------------------.	Inactive	1990	8	Treasurer
F-----------------------------------------.	Inactive	2010	16	Director
P------------------------------.	Inactive	2003	13	Director
R---------------------------.	Inactive	1994	8	Treasurer
S-----------------------------------.	Inactive	1997	14	Chief Financial Offi
C--------------------------.	Inactive	1967	24	Chief Financial Offi
I-----------------------------------------C	Inactive	2002	35	Chief Financial Offi

Showing 8 records out of 42

Carol R. Newman

Carol R. Newman has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	2007	18	Evp, Gc, Secretary
I------------------------------------.	Active	1985	11	Secretary
A--------------------------------C	Active	2007	11	Evp, Gc, Secretary
M---------------------------------C	Active	2000	17	Member
I------------.	Active	2008	10	Evp, Gc, Secretary
B------------------------------------C	Active	2009	10	Evp, Gc, Secretary
E---------------.	Active	2001	7	Evp, Gc, Secretary
C----------------------------------.	Active	2007	16	Secretary
O----------------------------C	Active	2001	10	Evp, Gc, Secretary
S--------------------------.	Active	2010	26	Evp, Gc, Secretary
A-------------------------------------.	Active	2011	27	Secretary
M------------------------------.	Active	2011	14	Evp, Gc, Secretary
F------------------------------------------.	Inactive	2011	17	Secretary
T----------------C	Active	2010	10	Evp, Gc, Secretary
S---------------------------------C	Active	2012	10	Evp, Gc, Secretary
A------------------------.	Active	2014	11	Evp, Gc, Secretary
A------------------------C	Active	2015	10	Evp, Gc, Secretary
B--------------------------C	Active	2015	11	Evp, Gc, Secretary
C-----------------------------.	Active	2016	14	Evp, Gc, Secretary
F----------------------------------C	Active	2017	7	Evp, Gc, Secretary
I---------------------------------------C	Active	2017	17	Evp, Gc, Secretary
F-----------------------------------------------.	Active	2017	4	NonSec
F-------------------------------------C	Active	2020	14	Evp, Gc, Secretary
C-------------------.	Active	2023	6	Secretary
B------------------------------C	Inactive	2021	4
S-------------------------C	Inactive	2021	3
E--------------------------C	Active	2023	3	Secretary
E-----------------------C	Active	2023	3	Secretary
C----------------C	Inactive	2015	8	Secretary
F----------------------------------------C	Inactive	2018	8	Executive
C---------------------------------C	Inactive	2013	8	Secretary
F----------------------------------------.	Inactive	1990	8	Secretary
F-----------------------------------------.	Inactive	2010	16	Secretary
P------------------------------.	Inactive	2003	13	Secretary
R---------------------------.	Inactive	1994	8	Secretary
S-----------------------------------.	Inactive	1997	14	Secretary
C--------------------------.	Inactive	1967	24	Secretary
I-----------------------------------------C	Inactive	2002	35	Secretary

Showing 8 records out of 38

Martin Rothberg

Martin Rothberg has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	18	Chairman
I------------------------------------.	Inactive	1985	11	Director
A--------------------------------C	Inactive	2007	11	Ec
M---------------------------------C	Inactive	2000	17	Ec
I------------.	Inactive	2008	10	Ec
B------------------------------------C	Inactive	2009	10	Manager
C----------------------------------.	Inactive	2007	16	President
C------------------------.	Inactive	2007	5	Chief Executive Officer
C---------------------------.	Inactive	2007	5	Chief Executive Officer
S--------------------------.	Active	2010	26	NonDir
A-------------------------------------.	Inactive	2011	27	Chairman
M------------------------------.	Inactive	2011	14	Ec
F------------------------------------------.	Inactive	2011	17	Director
T----------------C	Inactive	2010	10	Ec
S---------------------------------C	Inactive	2012	10	Ec
A------------------------.	Inactive	2014	11	Ec
A------------------------C	Inactive	2015	10	Ec
B--------------------------C	Inactive	2015	11	Ec
C-----------------------------.	Inactive	2016	14	President
I---------------------------------------C	Active	2017	17	Manager
F-----------------------------------------------.	Active	2017	4	NonDir
C----------------C	Inactive	2015	8	Ec
F----------------------------------------C	Inactive	2018	8
C---------------------------------C	Inactive	2013	8	Ec
F----------------------------------------.	Inactive	1990	8	President
F-----------------------------------------.	Inactive	2010	16	Director
P------------------------------.	Inactive	2003	13	Chairman
R---------------------------.	Inactive	1994	8	Director
S-----------------------------------.	Inactive	1997	14	Ec
C--------------------------.	Inactive	1967	24	Ec
I-----------------------------------------C	Inactive	2002	35	Director

Showing 8 records out of 31

Valeria Rico

Valeria Rico has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	18	CEO
I------------------------------------.	Inactive	1985	11	President
A--------------------------------C	Inactive	2007	11	Manager
M---------------------------------C	Inactive	2000	17	President
C----------------------------------.	Inactive	2007	16	President
C------------------------.	Inactive	2007	5	President
C---------------------------.	Inactive	2007	5	President
S--------------------------.	Inactive	2010	26	President
A-------------------------------------.	Inactive	2011	27	President
M------------------------------.	Inactive	2011	14	President
F------------------------------------------.	Inactive	2011	17	CEO
A--------------------------n	Inactive	2014	3	President
A------------------------.	Inactive	2014	11	President
B--------------------------C	Inactive	2015	11	President
J----------------------------.	Inactive	1977	2	CEO
T--------------------.	Inactive	1956	3	Chief Executive Officer
F----------------------------------------.	Inactive	1990	8	Director
F-----------------------------------------.	Inactive	2010	16	Director
C-----------------------------.	Inactive	2007	4	President
F---------------------------.	Inactive	2008	4	President
C----------------------------------------.	Inactive	2000	3	President
P------------------------------.	Inactive	2003	13	Director
F------------------------------.	Inactive	2007	4	President
O-------------------.	Inactive	2003	3	President
S------------------------------------.	Inactive	1997	5	President
I-----------------------------------------C	Inactive	2002	35	CEO

Showing 8 records out of 26

Joseph B. Waked

Joseph B. Waked has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	18	Chairman
C----------------------------------.	Inactive	2007	16	President
C------------------------.	Inactive	2007	5	President
C---------------------------.	Inactive	2007	5	President
S--------------------------.	Active	2010	26	Chief Executive Officer
A-------------------------------------.	Inactive	2011	27	Chairman
F------------------------------------------.	Inactive	2011	17	CEO
A--------------------------n	Inactive	2014	3	President
T--------------------.	Inactive	1956	3	CEO
F----------------------------------------.	Inactive	1990	8	Director
F-----------------------------------------.	Inactive	2010	16	Director
C-----------------------------.	Inactive	2007	4	President
F---------------------------.	Inactive	2008	4	President
F------------------------------.	Inactive	2007	4	President
S------------------------------------.	Inactive	1997	5	President
I-----------------------------------------C	Inactive	2002	35	CEO

Showing 8 records out of 16

Andrew Shrout

Andrew Shrout has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
I------------------------------------.	Active	1985	11	Vp
A--------------------------------C	Active	2007	11	President
M---------------------------------C	Active	2000	17	President
I------------.	Active	2008	10	President
B------------------------------------C	Active	2009	10	President
A-------------------------------------.	Active	2011	27	President
M------------------------------.	Active	2011	14	President
T----------------C	Active	2010	10	President
S---------------------------------C	Active	2012	10	President
A------------------------.	Active	2014	11	President
A------------------------C	Active	2015	10	President
B--------------------------C	Active	2015	11	President
C-----------------------------.	Active	2016	14	President
F----------------------------------C	Active	2017	7	President
C---------------------------------C	Inactive	2013	8	Executive Vice Presi

Showing 8 records out of 15

Darrin Silveria

Darrin Silveria has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
I------------------------------------.	Active	1985	11	Evp, Chief Sales Off
A--------------------------------------------.	Active	2006	19	Executive Vice President
E---------------.	Active	2001	7	Evp, Chief Sales Off
C----------------------------------.	Inactive	2007	16	Chief Sales Officer
O----------------------------C	Active	2001	10	Evp, Chief Sales Off
S--------------------------.	Active	2010	26	Evp, Chief Sales Off
I---------------------------------------C	Active	2017	17	Evp, Chief Sales Off
F-------------------------------------C	Active	2020	14	Evp, Chief Sales Off
C-------------------.	Active	2023	6
C----------------C	Inactive	2015	8	Cso
F----------------------------------------C	Inactive	2018	8
S-----------------------------------.	Inactive	1997	14	Cso
I-----------------------------------------C	Inactive	2002	35

Showing 8 records out of 13

James Pooley

James Pooley has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Active	2007	11	Svp, Head of Strateg
M---------------------------------C	Active	2000	17	Svp, Head of Strateg
I------------.	Active	2008	10	Svp, Head of Strateg
B------------------------------------C	Active	2009	10	Svp, Head of Strateg
A-------------------------------------.	Active	2011	27	Svp, Head of Strateg
M------------------------------.	Active	2011	14	Svp, Head of Strateg
T----------------C	Active	2010	10	Svp, Head of Strateg
S---------------------------------C	Active	2012	10	Svp, Head of Strateg
A------------------------C	Active	2015	10	Svp, Head of Strateg
C-----------------------------.	Active	2016	14	Svp, Head of Strateg
F----------------------------------C	Active	2017	7	Svp, Head of Strateg
C-------------------.	Active	2023	6	Executive Vice President

Showing 8 records out of 12

Lauren Moore

Lauren Moore has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Inactive	2007	11	Manager
M---------------------------------C	Inactive	2000	17	Assistant Secretary
I------------.	Inactive	2008	10	Manager
B------------------------------------C	Inactive	2009	10	Manager
M------------------------------.	Inactive	2011	14	Assistant Secretary
T----------------C	Inactive	2010	10	Manager
S---------------------------------C	Inactive	2012	10	Manager
A------------------------.	Inactive	2014	11	Senior Vice Presiden
A------------------------C	Inactive	2015	10	Manager
C-----------------------------.	Inactive	2016	14	Vice President
C---------------------------------C	Inactive	2013	8	Manager

Showing 8 records out of 11

Robert T. Trebing

Robert T. Trebing has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	18	CFO
M---------------------------------C	Inactive	2000	17	Chief Financial Offi
C----------------------------------.	Inactive	2007	16	CFO
S--------------------------.	Inactive	2010	26	CFO
A-------------------------------------.	Inactive	2011	27	CFO
F------------------------------------------.	Inactive	2011	17	CFO
F----------------------------------------.	Inactive	1990	8	Treasurer
F-----------------------------------------.	Inactive	2010	16	CFO
P------------------------------.	Inactive	2003	13	Treasurer
C--------------------------.	Inactive	1967	24	Chief Executive Offi
I-----------------------------------------C	Inactive	2002	35

Showing 8 records out of 11

Donna Dibiaso

Donna Dibiaso has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Active	2007	11	Svp, Head of Product
M---------------------------------C	Active	2000	17	Svp, Head of Product
A-------------------------------------.	Active	2011	27	Svp, Head of Product
M------------------------------.	Active	2011	14	Svp, Head of Product
T----------------C	Active	2010	10	Svp, Head of Product
S---------------------------------C	Active	2012	10	Svp, Head of Product
A------------------------C	Active	2015	10	Svp, Head of Product
C-----------------------------.	Active	2016	14	Svp, Head of Product
F----------------------------------C	Active	2017	7	Svp, Head of Product

Showing 8 records out of 9

John T. Klaeb

John T. Klaeb has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2006	2	President
C----------------------------------.	Inactive	2007	16	President
S--------------------------.	Inactive	2010	26	CEO
C-----------------------------.	Inactive	2007	4	President
F---------------------------.	Inactive	2008	4	President
F------------------------------.	Inactive	2007	4	President
O-------------------.	Inactive	2003	3	President
S------------------------------------.	Inactive	1997	5	President

Richard Asprey

Richard Asprey has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Inactive	2007	11	Manager
I------------.	Inactive	2008	10	Manager
B------------------------------------C	Inactive	2009	10	Manager
T----------------C	Inactive	2010	10	Manager
S---------------------------------C	Inactive	2012	10	Manager
A------------------------C	Inactive	2015	10	Manager
C---------------------------------C	Inactive	2013	8	Manager

Ricardo J. Lavite

Ricardo J. Lavite has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Inactive	2000	17	Svp
A-------------------------------------.	Inactive	2011	27	President
M------------------------------.	Inactive	2011	14	Regional President
C-----------------------------.	Inactive	2016	14	Senior Vice Presiden
P------------------------------.	Inactive	2011	3	President
P------------------------------.	Inactive	2003	13	President

Tim Clark

Tim Clark has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Active	2007	16	Evp, Chro
S--------------------------.	Active	2010	26	Evp, Chro
C-----------------------------.	Active	2016	14	Evp, Chro
I---------------------------------------C	Active	2017	17	Evp, Chief Hr Office
F-------------------------------------C	Active	2020	14	Evp, Chief Hr Office

Wayne Pratt

Wayne Pratt has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C------------------------------s	Inactive	2002	2	President
S--------------------------.	Active	2010	26	NonPres
C----------------------------------------.	Inactive	2000	3	President
R---------------------------.	Active	1994	8	Chief Executive Officer
S-----------------------------------.	Inactive	1997	14	President

John Addeo

John Addeo has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2007	5	President
C---------------------------.	Inactive	2007	5	President
S--------------------------.	Inactive	2010	26	Director
F------------------------------------------.	Inactive	2011	17	Director
F-----------------------------------------.	Inactive	2010	16	Director

Robert A. Bondi

Robert A. Bondi has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	18	President
F------------------------------------------.	Inactive	2011	17	COO
F-----------------------------------------.	Inactive	2010	16	COO
C--------------------------.	Inactive	1967	24	COO
I-----------------------------------------C	Inactive	2002	35	President

Austin Bonn

Austin Bonn has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
F-------------------------------------C	Inactive	2020	14	President
C----------------C	Inactive	2015	8	President
F----------------------------------------C	Inactive	2018	8	President
F-----------------------------------------.	Inactive	2010	16	President
I-----------------------------------------C	Inactive	2002	35	President

Christopher Tedford

Christopher Tedford has the following companies in common with Cesar Soriano

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2007	16	Chief Accounting Off
A-------------------------------------.	Inactive	2011	27
C-----------------------------.	Inactive	2016	14
I---------------------------------------C	Inactive	2017	17	Governing Person
I-----------------------------------------C	Inactive	2002	35