DIAMOND FINANCIAL GROUP, INC. ID 5680572

  • Summary

    Created in Illinois, DIAMOND FINANCIAL GROUP, INC. is a business entity and is a CORPORATION, DOMESTIC BCA pursuant to local laws and regulations. With registration number 60814864, it is currently DISSOLVED.

  • Status

    DISSOLVED updated recently more like this →

  • Kind

    CORPORATION, DOMESTIC BCA more like this →

  • Officers

    STEVEN C YATES Registered Agent

    STEVEN C YATES President

  • Regulatory regime

    Business Services Illinois

  • Update status

    Most recently checked at 2024-03-29 10:30:48 UTC

  • Comments

DIAMOND FINANCIAL GROUP INC. ID 35790102

  • Summary

    Formed in Florida, DIAMOND FINANCIAL GROUP INC. is a business entity and is a Domestic for Profit in accordance with local laws and regulations. Having the registration number P02000078114, according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    3802 LANCEWOOD DRIVE, CORAL SPRINGS, FL 33065

  • Officers

    ARI TENENBAUM Registered Agent

    ARI TENENBAUM director

  • Update status

    Most recently updated at 2024-03-17 10:49:34 UTC

DIAMOND FINANCIAL GROUP, INC. ID 35790121

  • Summary

    Formed in Ohio, DIAMOND FINANCIAL GROUP, INC. is a registered business and is a CORPORATION FOR PROFIT in accordance with local laws and regulations. Its registration number is 922379 and according to the official registry, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    CLEVELAND, CUYAHOGA, OHIO, United States

  • Officers

    VINCENT J CONFORTE incorporator

  • Update status

    Last checked at 2024-02-20 05:48:40 UTC

DIAMOND FINANCIAL GROUP, INC. ID 35790139

  • Summary

    Created in California, DIAMOND FINANCIAL GROUP, INC. is a registered business entity. Its registration number is C2831274 and according to the registry, it is currently Suspended.

  • Status

    Suspended updated recently more like this →

  • Kind

    more like this →

  • Address

    14553 MILESTONE DR., MORENO VALLEY, CA 92555, United States

  • Update status

    Last checked at 2024-03-04 05:51:58 UTC

DIAMOND FINANCIAL GROUP, INC. ID 35790146

  • Summary

    Formed in Missouri, DIAMOND FINANCIAL GROUP, INC. is a registered business and is a General Business under local business registration regulations. Its registration number is 00336170 and according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    General Business more like this →

  • Officers

    HARRY K. SMITH Registered Agent

  • Update status

    Most recent update: 2024-05-08 22:51:31 UTC

DIAMOND FINANCIAL GROUP, INC. ID 35790165

  • Summary

    DIAMOND FINANCIAL GROUP, INC. was created in Pennsylvania and is a Business Corporation - Domestic under local business registration regulations. With registration number 2871701, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    1004 FAWCETT AVE 1ST FLOOR MCKEESPORT PA 15132-0 Allegheny, United States

  • Update status

    Last updated at 2024-05-18 22:52:11 UTC

DIAMOND FINANCIAL GROUP, INC. ID 35790172

  • Summary

    DIAMOND FINANCIAL GROUP, INC. was created in Florida and is a Domestic for Profit pursuant to local laws and regulations. With registration number P99000052418, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    7732 ISABELLA DR., #H, PORT RICHEY, FL 34668

  • Officers

    PAUL KILICH Registered Agent

  • Update status

    Last checked at 2024-05-08 19:36:09 UTC

DIAMOND FINANCIAL GROUP, INC. ID 45640814

  • Summary

    DIAMOND FINANCIAL GROUP, INC. was formed in Nevada and is a Domestic Corporation in accordance with local business registration law. Having the registration number 19921053484, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    INCORP SERVICES, INC. Registered Agent

  • Update status

    Most recently checked at 2024-03-14 14:54:16 UTC

DIAMOND FINANCIAL GROUP,INC. ID 68035195

  • Summary

    DIAMOND FINANCIAL GROUP,INC. is an entity formed in Panama and is a SOCIEDAD ANONIMA under local business registration law. Its registration number is 618759 and according to the official registry, it is currently Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    JULIO CESAR NUÑEZ GRIMAS Registered Agent

    AZAEL SANJUR presidente

    AZAEL SANJUR director

    GINES ARLES PINEDA secretario

    GINES ARLES PINEDA director

    JULIO CESAR NUÑEZ GRIMAS suscriptor

    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

    VIDAL PINEDA PINZON tesorero

    VIDAL PINEDA PINZON director

    VIDAL PINEDA PINZON vicepresidente

    YAMILA GONZALEZ suscriptor

  • Update status

    Previous update: 2024-03-23 22:58:41 UTC