Summary

Formed in North Carolina, D & M Financial, Corp. is a registered business and is a Business Corporation - Foreign in accordance with local business registration law. Assigned the registration number 0649166, according to the government registry, it is Multiple.

Status

Multiple updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

Agent Resigned Registered Agent

Regulatory regime

North Carolina Secretary of State

Update status

Last checked at 2026-06-20 05:30:49 UTC

Comments

Summary

D & M FINANCIAL, CORP. is an entity formed in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Assigned the registration number 0003040, according to the government registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

REGISTERED AGENTS, LTD. Registered Agent

MARGHERITA MICHALAKI ceo

MARGHERITA MICHALAKI secretary

MARGHERITA MICHALAKI cfo

Update status

Previous update: 2026-06-10 16:50:56 UTC

Summary

D & M FINANCIAL, CORP. is a business entity created in South Carolina and is a Foreign - Profit in accordance with local law. Assigned the registration number 42923, according to the registry, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

Foreign - Profit more like this →

Address

Officers

FRANCIS H CLABAUGH ESQ Registered Agent

Update status

Most recent update: 2026-06-01 23:30:19 UTC

Summary

Formed in Pennsylvania, D & M FINANCIAL CORP. is a registered business entity and is a Business Corporation - Foreign in accordance with local law. Having the registration number 2876877, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

MARGHERITA MICHALAKI president

MARGHERITA MICHALAKI treasurer

Update status

Last checked at 2026-05-20 19:17:12 UTC

Summary

D & M FINANCIAL, CORP was created in Idaho and is a CORPORATION, GENERAL BUSINESS under local business registration law. Its registration number is C136363 and according to the relevant government agency, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Update status

Last checked at 2026-06-19 02:24:07 UTC

Summary

D & M FINANCIAL, CORP. was formed in District of Columbia. Having the registration number 204047, according to the official registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last updated at 2026-06-14 15:14:41 UTC

Summary

Created in Washington, D & M FINANCIAL, CORP. is a business entity and is a Regular Corporation - Profit in accordance with local laws and regulations. Its registration number is 602382134 and according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

KEN SCHNEIDER Registered Agent

MARGHERITA MICHALAKI all officers

Update status

Last checked at 2026-07-27 03:33:27 UTC

Summary

D & M FINANCIAL, CORP. is an entity formed in Maine and is a BUSINESS CORPORATION (FOREIGN) in accordance with local law. With registration number 20010579F, according to the government registry, it is currently Foreign Authority Revoked.

Status

Foreign Authority Revoked updated recently more like this →

Kind

BUSINESS CORPORATION (FOREIGN) more like this →

Address

Officers

NONE Registered Agent

Update status

Previous update: 2026-07-08 15:53:06 UTC

Summary

Created in Massachusetts, D & M FINANCIAL, CORP. is a business entity and is a Foreign Corporation in accordance with local business registration law. With registration number 223406409, according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

STOKES & LEVIN, INC Registered Agent

JOHN DESANTIS vice president

MARGHERITA MICHALAKI president

Update status

Most recent update: 2026-06-28 21:26:22 UTC

Summary

Formed in Mississippi, D & M FINANCIAL, CORP. is a registered business entity and is a Profit Corporation pursuant to local business registration regulations. Assigned the registration number 694387, according to the official registry, it is currently Canceled.

Status

Canceled updated recently more like this →

Kind

Profit Corporation more like this →

Officers

Margherita Michalaki president

Margherita Michalaki treasurer

Margherita Michalaki secretary

Margherita Michalaki director

Update status

Previous update: 2026-08-01 20:23:09 UTC

Summary

Formed in Vermont, D & M FINANCIAL, CORP. is a registered business and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is F228110 and according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

MARGHERITA MICHALAKI Registered Agent

Update status

Last checked at 2026-06-21 10:59:47 UTC

Summary

D & M FINANCIAL, CORP. is a business created in Michigan and is a Foreign Profit Corporation pursuant to local laws and regulations. With registration number 640863, according to the registry, it is currently Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

MIKE ANDERSON Registered Agent

Update status

Previous update: 2026-05-18 06:37:13 UTC

Summary

D & M FINANCIAL, CORP. is an entity created in South Dakota and is a Foreign Business in accordance with local business registration law. With registration number FB024546, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

MARILYN PERSON Registered Agent

Update status

Last update: 2026-06-27 02:44:56 UTC

Summary

Created in Missouri, D & M FINANCIAL, CORP. is a registered business and is a General Business pursuant to local business registration regulations. Assigned the registration number F00490065, according to the official registry, it is now of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

Secretary of State Registered Agent

Update status

Most recently updated at 2026-07-04 10:20:33 UTC

Summary

Formed in Oklahoma, D & M FINANCIAL, CORP. is a registered business and is a Foreign For Profit Business Corporation pursuant to local business registration law. With registration number 2300655259, according to the government registry, it is currently Otc Suspension.

Status

Otc Suspension updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Address

Officers

DOCUMENT RETRIEVAL SERVICE INC Registered Agent

Update status

Previous update: 2026-05-19 01:34:36 UTC

Summary

D & M FINANCIAL, CORP. is a business entity created in Maryland. Assigned the registration number F05948443, according to the government registry, it is Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Officers

MARYLAND AGENT SERVICE, INC Registered Agent

Update status

Previous update: 2026-05-20 11:26:20 UTC

Summary

D & M FINANCIAL, CORP. is a business entity created in Ohio and is a FOREIGN CORPORATION in accordance with local laws and regulations. Having the registration number 1181477, according to the relevant government agency, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Most recently checked at 2026-06-01 13:20:11 UTC

Summary

D & M FINANCIAL, CORP. is an entity formed in Louisiana and is a Business Corporation (Non-Louisiana) pursuant to local laws and regulations. Its registration number is 34965197F and according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

LOUISIANA CORPORATE & REGISTERED AGENT SERVICES, INC Registered Agent

JOHN DESANTIS director

MARGHERITA MICHALAKI president

Update status

Most recently checked at 2026-07-01 22:48:15 UTC

Summary

D & M FINANCIAL, CORP. was formed in California. Having the registration number C2268242, according to the government registry, it is currently Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Update status

Previous update: 2026-05-10 21:45:17 UTC

Summary

D & M FINANCIAL, CORP. is a business entity created in Georgia and is a Foreign Profit Corporation pursuant to local business registration regulations. With registration number 3040, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

REGISTERED AGENTS, LTD. Registered Agent

MARGHERITA MICHALAKI CEO

MARGHERITA MICHALAKI CFO

MARGHERITA MICHALAKI Secretary

Update status

Last checked: 2026-07-19 05:58:29 UTC

Summary

Formed in Wyoming, D&M Financial Corp. is a business entity and is a Profit Corporation under local business registration regulations. Its registration number is 1998-000338660 and according to the registry, it is now Inactive Administratively Dissolved (Tax).

Status

Inactive Administratively Dissolved (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

National Registered Agents, Inc Registered Agent

Update status

Most recent update: 2026-07-07 21:42:29 UTC

Summary

D & M FINANCIAL, CORP. is an entity created in Kentucky and is a FCO - Foreign Corporation in accordance with local laws and regulations. With registration number 0505046, according to the registry, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

SAM G. MCNAMARA Registered Agent

Margherita Michalaki President

John Desantis Vice President

Margherita Michalaki Secretary

Margherita Michalaki Treasurer

Update status

Most recently checked at 2026-06-30 18:55:41 UTC

Summary

Created in Kansas, D & M FINANCIAL, CORP. is a registered business and is a FOREIGN FOR PROFIT under local business registration law. With registration number 2947596, according to the government registry, it is now FORFEITED - FAILED TO TIMELY FILE A/R.

Status

FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

KELLY S. HODGE Registered Agent

Update status

Most recently checked at 2026-05-14 05:45:55 UTC

Summary

Created in Tennessee, D & M FINANCIAL CORP. is a registered business entity and is a For-profit Corporation pursuant to local business registration law. With registration number 000396086, according to the official registry, it is currently Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Previous update: 2026-06-03 20:24:16 UTC

Summary

Formed in Oregon, D & M FINANCIAL, CORP. is a registered business and is a Foreign Business Corporation in accordance with local laws and regulations. Having the registration number 78367886, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business Corporation more like this →

Update status

Most recently updated at 2026-06-14 21:58:33 UTC