DIVERSIFIED FINANCIAL CONSULTANTS, LLC ID 14241967

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, LLC is an entity created in Georgia and is a Domestic Limited Liability Company under local business registration law. Having the registration number 0625715, according to the government registry, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    1835 EAST PARK PLACE BLVD.#111, STONE MOUNTAIN, GA, 30087, USA, United States

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last checked at 2024-02-24 17:10:02 UTC

  • Comments

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 42385076

  • Summary

    Created in Kentucky, DIVERSIFIED FINANCIAL CONSULTANTS, INC. is a registered business and is a KCO - Kentucky Corporation under local business registration law. Assigned the registration number 0416703, according to the relevant government agency, it is now I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    KCO - Kentucky Corporation more like this →

  • Address

    530 FREDERICA STREET, OWENSBORO, KY 42301

  • Officers

    W JEFFERY FOREMAN Registered Agent

    W. JEFFERY FOREMAN Incorporator

    WILLIAM JEFFERY FOREMAN President

  • Update status

    Last checked at 2024-03-31 17:30:12 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 51951289

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, INC. was created in Ohio and is a CORPORATION FOR PROFIT pursuant to local laws and regulations. Its registration number is 764767 and according to the relevant government agency, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    MARYSVILLE, UNION, OHIO

  • Officers

    WILLIAM M LANE Incorporator

  • Update status

    Last update: 2024-04-13 02:10:34 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 51951290

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, INC. is a business entity created in Ohio and is a CORPORATION FOR PROFIT under local business registration regulations. Assigned the registration number 540123, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    MARYSVILLE, UNION, OHIO

  • Officers

    PAUL D YOCUM Incorporator

  • Update status

    Last update: 2024-04-11 08:26:54 UTC

DIVERSIFIED FINANCIAL CONSULTANTS INC ID 52752395

  • Summary

    Created in Florida, DIVERSIFIED FINANCIAL CONSULTANTS INC is a registered business entity and is a Domestic for Profit under local business registration law. Assigned the registration number 275613, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Officers

    NONE Registered Agent

  • Update status

    Last checked at 2024-03-07 22:36:12 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 52752396

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number 399407, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    301 ARTHUR GODFREY RD, MIAMI BEACH, FL 33140

  • Officers

    PEHR,MARVIN S Registered Agent

    PEHR,ELAINE S secretary

    PEHR,ELAINE S director

    PEHR,MARVIN S vice president

    PEHR,MARVIN S director

    SHUMINER,BERNARD president

    SHUMINER,BERNARD director

  • Update status

    Last update: 2024-03-26 06:12:17 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 52752398

  • Summary

    Formed in Florida, DIVERSIFIED FINANCIAL CONSULTANTS, INC. is a registered business and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is H56623 and according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    6414 LAKE WORTH RD, LAKE WORTH, FL 33463

  • Officers

    ROSTON, SCOTT R Registered Agent

    POST, RUSSELL C director

    ROSTON, SCOTT R director

    ROSTON, SOPHIA B director

  • Update status

    Last checked at 2024-05-20 17:55:28 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 52752399

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, INC. was formed in Florida and is a Domestic for Profit under local business registration regulations. With registration number L00744, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1515 N UNIVERSITY DR, CORAL SPRINGS, FL 33071

  • Officers

    GENOVA, PETER L Registered Agent

    GENOVA, PETER L director

  • Update status

    Last update: 2024-05-16 02:17:28 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, LLC ID 52752401

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, LLC is a business entity formed in Florida and is a Florida Limited Liability pursuant to local laws and regulations. Its registration number is L04000061013 and according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    4753 PEBBLEBROOK DRIVE, OLDSMAR, FL 34677

  • Officers

    H. LEE MCCAULEY Registered Agent

    H. LEE MCCAULEY

    SHIRLEE L MCCAULEY

  • Update status

    Most recently checked at 2024-04-06 05:17:02 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 52752402

  • Summary

    Formed in Florida, DIVERSIFIED FINANCIAL CONSULTANTS, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration law. With registration number P03000004624, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1155 NE 126TH STREET, #4, MIAMI, FL 33161

  • Officers

    PROSPER POLIARD Registered Agent

    PROSPER POLIARD president

  • Update status

    Last update: 2024-04-26 15:16:47 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, L.L.C. ID 53209197

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, L.L.C. is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Having the registration number 4236367, according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    DIVERSIFIED FINANCIAL CONSULTANTS, L.L.C. Registered Agent

  • Update status

    Previous update: 2024-05-01 12:45:33 UTC

DIVERSIFIED FINANCIAL CONSULTANTS, INC. ID 55154035

  • Summary

    DIVERSIFIED FINANCIAL CONSULTANTS, INC. is an entity created in Kansas and is a KANSAS FOR PROFIT CORPORATION in accordance with local business registration law. With registration number 0593764, according to the relevant government agency, it is now FORFEITED - FAILED TO TIMELY FILE A/R.

  • Status

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

  • Kind

    KANSAS FOR PROFIT CORPORATION more like this →

  • Address

    C/O GARY C. ALLERHEILIGEN - PROFESSIONAL BLDG., INDEPENDENCE, KS 67301

  • Officers

    GARY C. ALLERHEILIGEN Registered Agent

  • Update status

    Last checked: 2024-05-11 00:39:23 UTC

KATHRYN POUNDS, INC. ID 70538739

  • Summary

    Created in Georgia, KATHRYN POUNDS, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration law. Having the registration number 434566, according to the relevant government agency, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    1835 EAST PARK PLACE BLVD.#111, STONE MOUNTAIN GA 30087, United States

  • Officers

    NIKI POUNDS CEO

    NIKI POUNDS CFO

    NIKI POUNDS Secretary

  • Update status

    Most recent update: 2024-02-21 00:03:21 UTC

DIVERSIFIED FINANCIAL CONSULTANTS LIMITED ID 71158864

  • Summary

    Formed in Hong Kong, DIVERSIFIED FINANCIAL CONSULTANTS LIMITED is a business entity and is a Local Company - Private pursuant to local business registration law. Assigned the registration number 0044906, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Local Company - Private more like this →

  • Update status

    Previous update: 2024-04-02 18:28:15 UTC