Matthew Stevens

Active Richfield, OH — Treasurer for Gai Warranty Company of Florida

Matthew Stevens Overview

Matthew Stevens is currently associated with fifteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in March of 2022. All companies are still active.

Background Report for Matthew J. Stevens

Includes Age, Location, Address History for Matthew J. Stevens
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Transprotection Service Company	Active	1985	36	Treasurer
Vanliner Insurance Company	Active	1982	30	Treasurer
Professional Risk Brokers, Inc.	Active	1992	30	Treasurer
Dempsey & Siders Agency, Inc.	Active	2007	23	Treasurer
Gai Warranty Company of Florida	Active	2001	18	Treasurer
American Highways Insurance Agency, Inc.	Active	2001	17	Treasurer
Explorer Rv Insurance Agency, Inc.	Active	2001	16	Treasurer
National Interstate Insurance Agency, Inc.	Active	1990	14	Treasurer
Verikai Inc.	Active	2022	10	Treasurer
Brothers Property Management Corporation	Active	1987	20	Vice President
Qqagency of Texas, Inc.	Active	2000	17	Vp
Great American Insurance Agency, Inc.	Active	1998	30	at
Aba Insurance Services Inc.	Active	2009	29	at
Mid-Continent Specialty Insurance Services, Inc.	Active	2009	25	at
Farmers Crop Insurance Alliance, Inc.	Active	2004	20	at

Connections for Matthew Stevens

A connection is made when two people are officers, directors, or otherwise associated with the same company. Matthew has 174 known connections and has the most companies in common with Matthew Felvus.

Matthew D. Felvus

Matthew D. Felvus has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Secretary
V------------------------y	Inactive	1982	30	Secretary
T-----------------------------y	Active	1985	36	Secretary
P-----------------------------.	Active	1992	30	Secretary
N----------------------------------------.	Active	1990	14	Secretary
E--------------------------------.	Active	2001	16	Secretary
A--------------------------------------.	Active	2001	17	Secretary
G-----------------------------------.	Active	1998	30	Secretary
F-----------------------------------.	Active	2004	20	Secretary
A-------------------------.	Active	2009	29	Secretary
M----------------------------------------------.	Active	2009	25	Secretary
D---------------------------.	Active	2007	23	Secretary
V----------.	Inactive	2022	10

Showing 8 records out of 13

Robert J. Zbacnik

Robert J. Zbacnik has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Active	2001	18	Treasurer
V------------------------y	Active	1982	30	Treasurer
T-----------------------------y	Active	1985	36	at
P-----------------------------.	Active	1992	30	Treasurer
E--------------------------------.	Active	2001	16	at
A--------------------------------------.	Active	2001	17	at
B--------------------------------------n	Inactive	1987	20	Treasurer
G-----------------------------------.	Active	1998	30	at
F-----------------------------------.	Active	2004	20	at
A-------------------------.	Active	2009	29	at
D---------------------------.	Active	2007	23	Treasurer

Showing 8 records out of 11

H. Kim Baird

H. Kim Baird has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Treasurer
T-----------------------------y	Inactive	1985	36	Treasurer
N----------------------------------------.	Inactive	1990	14	Treasurer
E--------------------------------.	Inactive	2001	16	Treasurer
A--------------------------------------.	Active	2001	17	at
B--------------------------------------n	Inactive	1987	20	Treasurer
A-------------------------.	Inactive	2009	29	Director
D---------------------------.	Inactive	2007	23	Treasurer
V----------.	Inactive	2022	10	Treasurer

Showing 8 records out of 9

Stephen C. Beraha

Stephen C. Beraha has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Active	1992	30	Treasurer
B--------------------------------------n	Inactive	1987	20	Treasurer
G-----------------------------------.	Active	1998	30	As
F-----------------------------------.	Active	2004	20	As
A-------------------------.	Active	2009	29	As
M----------------------------------------------.	Active	2009	25	As
D---------------------------.	Active	2007	23	As

Sue Erhart

Sue Erhart has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Secretary
V------------------------y	Inactive	1982	30	Secretary
P-----------------------------.	Active	1992	30	NonSec
G-----------------------------------.	Active	1998	30	NonSec
F-----------------------------------.	Active	2004	20	Gen Coun/S
A-------------------------.	Inactive	2009	29	Director
D---------------------------.	Inactive	2007	23	Secretary

Annette D. Gardner

Annette D. Gardner has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Active	2001	18	President
P-----------------------------.	Active	1992	30	Treasurer
G-----------------------------------.	Active	1998	30	Treasurer
F-----------------------------------.	Active	2004	20	Director
A-------------------------.	Active	2009	29	Director
M----------------------------------------------.	Active	2009	25	Director
D---------------------------.	Active	2007	23	Treasurer

Thomas E. Mischell

Thomas E. Mischell has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Treasurer
P-----------------------------.	Inactive	1992	30	Treasurer
G-----------------------------------.	Inactive	1998	30	Assistant Treas.
Q---------------------.	Inactive	2000	17	Assistant Treasurer
F-----------------------------------.	Inactive	2004	20	Assistant Treas.
M----------------------------------------------.	Inactive	2009	25	Assistant Treasurer
D---------------------------.	Inactive	2007	23	Assistant Treasurer

Anthony J. Mercurio

Anthony J. Mercurio has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Inactive	1982	30	President
T-----------------------------y	Active	1985	36	Director
N----------------------------------------.	Active	1990	14	NonDir
E--------------------------------.	Active	2001	16	President
A--------------------------------------.	Active	2001	17	President
D---------------------------.	Active	2007	23	Director

David J. Witzgall

David J. Witzgall has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Treasurer
P-----------------------------.	Active	1992	30	NonDir
G-----------------------------------.	Active	1998	30	NonDir
F-----------------------------------.	Inactive	2004	20	Treasurer
M----------------------------------------------.	Inactive	2009	25	Assistant Treasurer
D---------------------------.	Inactive	2007	23	Treasurer

Karen H. Horrell

Karen H. Horrell has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Director
P-----------------------------.	Inactive	1992	30	Director
G-----------------------------------.	Inactive	1998	30	Director
F-----------------------------------.	Inactive	2004	20	Director
M----------------------------------------------.	Inactive	2009	25	Assistant Secretary
D---------------------------.	Inactive	2007	23	Director

Eve Cutler Rosen

Eve Cutler Rosen has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
G-----------------------------a	Inactive	2001	18	Director
P-----------------------------.	Inactive	1992	30	Secretary
G-----------------------------------.	Inactive	1998	30	Director
F-----------------------------------.	Inactive	2004	20	Secretary
M----------------------------------------------.	Inactive	2009	25	Director
D---------------------------.	Inactive	2007	23	Director

Arthur J. Gonzales

Arthur J. Gonzales has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Inactive	1982	30	Director
T-----------------------------y	Active	1985	36	NonDir
N----------------------------------------.	Active	1990	14	NonDir
E--------------------------------.	Active	2001	16	NonDir
A--------------------------------------.	Active	2001	17	NonDir

Julie A. McGraw

Julie A. McGraw has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Active	1982	30
T-----------------------------y	Active	1985	36	CFO
N----------------------------------------.	Active	1990	14	CFO
E--------------------------------.	Active	2001	16	CFO
A--------------------------------------.	Active	2001	17	CFO

Gary N. Monda

Gary N. Monda has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Active	1982	30	Vice President
T-----------------------------y	Active	1985	36	Director
N----------------------------------------.	Inactive	1990	14	Vice President
E--------------------------------.	Active	2001	16	Director
A--------------------------------------.	Active	2001	17	Vice President

H. Kim Baird

H. Kim Baird has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Inactive	1992	30	Assistant Treasurer
G-----------------------------------.	Inactive	1998	30	Director
F-----------------------------------.	Inactive	2004	20	Director
M----------------------------------------------.	Inactive	2009	25	Assistant Treasurer
D---------------------------.	Inactive	2007	23	Assistant Treasurer

David W. Michelson

David W. Michelson has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Inactive	1982	30	Chairman
T-----------------------------y	Inactive	1985	36	Chairman
N----------------------------------------.	Inactive	1990	14	President
E--------------------------------.	Inactive	2001	16	President
A--------------------------------------.	Inactive	2001	17	President

Ronald J. Brichler

Ronald J. Brichler has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
V------------------------y	Inactive	1982	30	Director
G-----------------------------------.	Active	1998	30	NonDir
F-----------------------------------.	Inactive	2004	20	Chairman
M----------------------------------------------.	Inactive	2009	25	Director

Gary J. Gruber

Gary J. Gruber has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Active	1992	30	NonDir
G-----------------------------------.	Active	1998	30	Chief Executive Officer
M----------------------------------------------.	Inactive	2009	25	Chairman
D---------------------------.	Active	2007	23	Director

James A. Parks

James A. Parks has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
T-----------------------------y	Active	1985	36	Vp
N----------------------------------------.	Active	1990	14	Vice President
E--------------------------------.	Active	2001	16	Director
A--------------------------------------.	Active	2001	17	Vice Presi

David L. Thompson

David L. Thompson has the following companies in common with Matthew Stevens

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Active	1992	30	Chairman
G-----------------------------------.	Active	1998	30	President
M----------------------------------------------.	Active	2009	25	Director
D---------------------------.	Active	2007	23	Director

3250 Interstate Dr Richfield, OH 44286 11325 N Community House Rd Charlotte, NC 28277 301 E 4th St Cincinnati, OH 45202 2 Alhambra Plz Coral Gables, FL 33134 4901 Hunt Rd Blue Ash, OH 45242

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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Matthew Stevens

Active Richfield, OH — Treasurer for Gai Warranty Company of Florida

Matthew Stevens Overview

Background Report for Matthew J. Stevens

Companies for Matthew Stevens

Connections for Matthew Stevens

Known Addresses for Matthew Stevens

Sources

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