Richard Balli

Active Corpus Christi, TX — Director for Corpus Christi Finance Corporation

Richard Balli Overview

Richard Balli is currently associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fourteen years ago in August of 2009. All companies are still active.

Background Report for Richard Balli

Includes Age, Location, Address History for Richard Balli
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Magnolia Apartments	Active	2005	22	Director
Royal Palm Gardens Gp, LLC	Active	2006	22	Director
Bahia Properties, Inc.	Active	2005	21	Director
Sea Breeze Gp, LLC	Active	2005	20	Director
Royal Palm Gardens	Active	2005	20	Director
Hampton Port Manor	Active	2005	18	Director
Corban Townhomes Gp, LLC	Active	2009	18	Director
Corpus Christi Finance Corporation	Active	1996	15	Director
Bluebonnet Gardens	Active	2003	11	Director
Thanksgiving Homes	Active	2002	12	Director

Connections for Richard Balli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty-six known connections and has the most companies in common with Gary Allsup.

Gary Allsup

Gary Allsup has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Active	1996	15	Secretary
S----------------C	Active	2005	20	Director
B----------------s	Active	2003	11	Secretary
M-----------------s	Active	2005	22	Director
B--------------------.	Active	2005	21	Secretary
R----------------s	Active	2005	20	Secretary
H----------------r	Active	2005	18	Secretary
R------------------------C	Active	2006	22	Director
T----------------s	Active	2002	12	Secretary
C----------------------C	Active	2009	18	Director

Showing 8 records out of 10

Curtis Clark

Curtis Clark has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Active	1996	15	Vice Chair
S----------------C	Active	2005	20	Director
B----------------s	Active	2003	11	Vice-President
M-----------------s	Active	2005	22	Director
B--------------------.	Active	2005	21	Vic Chair
R----------------s	Active	2005	20	Vice Chair
H----------------r	Active	2005	18	Director
R------------------------C	Active	2006	22	Director
T----------------s	Active	2002	12	Vice Chair
C----------------------C	Active	2009	18	Director

Showing 8 records out of 10

Gilda Ramirez

Gilda Ramirez has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Active	1996	15	Director
S----------------C	Active	2005	20	Director
B----------------s	Active	2003	11	Director
M-----------------s	Active	2005	22	Director
B--------------------.	Active	2005	21	Director
R----------------s	Active	2005	20	Director
H----------------r	Active	2005	18	Director
R------------------------C	Active	2006	22	Director
T----------------s	Active	2002	12	Director
C----------------------C	Active	2009	18	Director

Showing 8 records out of 10

Esperanza Zendejas

Esperanza Zendejas has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Active	1996	15	Director
S----------------C	Active	2005	20	Director
B----------------s	Active	2003	11	Director
M-----------------s	Active	2005	22	Director
B--------------------.	Active	2005	21	Director
R----------------s	Active	2005	20	Director
H----------------r	Active	2005	18	Director
R------------------------C	Active	2006	22	Director
T----------------s	Active	2002	12	Director
C----------------------C	Active	2009	18	Commission

Showing 8 records out of 10

Richard Franco

Richard Franco has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Secretary
S----------------C	Inactive	2005	20	Secretary
B----------------s	Inactive	2003	11	Secretary
M-----------------s	Inactive	2005	22	Secretary
B--------------------.	Inactive	2005	21	Secretary
R----------------s	Inactive	2005	20	Secretary
H----------------r	Inactive	2005	18	Secretary
R------------------------C	Inactive	2006	22	Secretary
T----------------s	Inactive	2002	12	Secretary
C----------------------C	Inactive	2009	18	Manager

Showing 8 records out of 10

Frank Montesano

Frank Montesano has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	President
S----------------C	Inactive	2005	20	Chairman
B----------------s	Inactive	2003	11	Director
M-----------------s	Inactive	2005	22	Chairman
B--------------------.	Inactive	2005	21	Chairman
R----------------s	Inactive	2005	20	Chairman
H----------------r	Inactive	2005	18	Chairman
R------------------------C	Inactive	2006	22	Chairman
T----------------s	Inactive	2002	12	Director
C----------------------C	Inactive	2009	18	Commissioner

Showing 8 records out of 10

Priscilla Waller

Priscilla Waller has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	President
S----------------C	Inactive	2005	20	Director
B----------------s	Inactive	2003	11	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Chairman
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
T----------------s	Inactive	2002	12	Director
C----------------------C	Inactive	2009	18	Commissioner

Showing 8 records out of 10

Cathy Mehne

Cathy Mehne has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2005	20	Director
B----------------s	Active	2003	11	President
M-----------------s	Active	2005	22	Director
B--------------------.	Active	2005	21	President
R----------------s	Active	2005	20	President
H----------------r	Active	2005	18	Director
R------------------------C	Active	2006	22	Director
T----------------s	Active	2002	12	President
C----------------------C	Active	2009	18	Director

Showing 8 records out of 9

William D. Bonilla

William D. Bonilla has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Director
S----------------C	Inactive	2005	20	Director
B----------------s	Inactive	2003	11	President
M-----------------s	Inactive	2005	22	President
B--------------------.	Inactive	2005	21	President
R----------------s	Inactive	2005	20	President
H----------------r	Inactive	2005	18	President
R------------------------C	Inactive	2006	22	President
T----------------s	Inactive	2002	12	President

Showing 8 records out of 9

Marsha Hardeman

Marsha Hardeman has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Director
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Vice-Chair

Harvey S. Lopez

Harvey S. Lopez has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Director
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Director

Elmer Charles Wilson

Elmer Charles Wilson has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Director
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Chairman
R----------------s	Inactive	2005	20	Chairman
H----------------r	Inactive	2005	18	Chairman
R------------------------C	Inactive	2006	22	Chairman
T----------------s	Inactive	2002	12	Vice-President

Virginia Barbosa

Virginia Barbosa has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
B----------------s	Inactive	2003	11	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
T----------------s	Inactive	2002	12	Director

Patsy Boone

Patsy Boone has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Director

Ken Trevino

Ken Trevino has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Director

Veronica Wenzel

Veronica Wenzel has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
C--------------------------------n	Inactive	1996	15	Director
S----------------C	Inactive	2005	20	Commission
M-----------------s	Inactive	2005	22	Commission
B--------------------.	Inactive	2005	21	Commission
R----------------s	Inactive	2005	20	Commission
H----------------r	Inactive	2005	18	Commission
R------------------------C	Inactive	2006	22	Commission

Steve Banta

Steve Banta has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Director

Norma Hernandez

Norma Hernandez has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
R------------------------C	Inactive	2006	22	Director
C----------------------C	Inactive	2009	18	Director

Patricia McDaniel

Patricia McDaniel has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	20	Director
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R----------------s	Inactive	2005	20	Director
H----------------r	Inactive	2005	18	Director
R------------------------C	Inactive	2006	22	Director

Kristina Leal

Kristina Leal has the following companies in common with Richard Balli

Name	Status	Incorporated	Key People	Role
M-----------------s	Inactive	2005	22	Director
B--------------------.	Inactive	2005	21	Director
R------------------------C	Inactive	2006	22	Director

3701 Ayers St Corpus Christi, TX 78415 4051 Ramsey St Corpus Christi, TX 78415

Source

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

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Richard Balli

Active Corpus Christi, TX — Director for Corpus Christi Finance Corporation

Richard Balli Overview

Background Report for Richard Balli

Companies for Richard Balli

Connections for Richard Balli

Known Addresses for Richard Balli

Source

What next?

Follow

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