Raimundo Ruiz Overview
Raimundo Ruiz has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in February of 2019. Zero of the companies are still active while the remaining six are now listed as inactive.
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Companies for Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Msi Claims Administrator, Inc. |
Inactive
|
2007 |
1
|
President
|
Multi-State General Agency, Inc. |
Inactive
|
2011 |
1
|
President
|
Multi-State Insurance Services, LLC |
Inactive
|
2000 |
1
|
President
|
First Insurance Network, Inc. A Georgia Corporation |
Inactive
|
2007 |
15
|
|
All Star General Insurance Agency, Inc. |
Inactive
|
2011 |
1
|
|
Confie Insurance Services, Inc. |
Inactive
|
2016 |
1
|
Connections for Raimundo Ruiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has fourteen known connections and has the most companies in common with Brad Cornell.
1
Brad Cornell has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Secretary
|
1
S. Ryan Heckman has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Marianne Johnston has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Director
|
1
Michael Kaplan has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Ricardo J. Lavite has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
President
|
1
Carol R. Newman has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Secretary
|
1
Valeria Rico has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
President
|
1
Martin Rothberg has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Chairman
|
1
Andrew Swindall has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CEO
|
1
Christopher Tedford has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
1
Donald E. Tefft has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Director
|
1
Robert T. Trebing has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
CFO
|
1
Joseph B. Waked has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Chairman
|
1
Jairam Yerramilli has the following companies in common with Raimundo Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------------n |
Inactive
|
2007 |
15
|
Treasurer
|
Known Addresses for Raimundo Ruiz
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Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
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5
Known Addresses
7711 Center Ave Huntington Beach, CA 92647
535 N Brand Blvd Glendale, CA 91203
27451 Tourney Rd Valencia, CA 91355
PO Box 801208 Santa Clarita, CA 91380
25728 Oak Leaf Ct Valencia, CA 91381
These addresses are known to be associated with Raimundo Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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