Summary

DIVERSIFIED FINANCIAL CORPORATION was formed in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local law. Having the registration number 60371725, according to the registry, it is currently DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

DEMETRIUS J KAROS Registered Agent

WILLIAM BRISCOE President

Regulatory regime

Business Services Illinois

Update status

Most recently checked at 2026-06-24 10:43:13 UTC

Comments

Summary

DIVERSIFIED FINANCIAL CORPORATION is a business formed in Tennessee. With registration number 000281613, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Last checked: 2026-06-02 05:12:18 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION is a business formed in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local law. Assigned the registration number 58254916, according to the registry, it is now DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

ROGER A HOUSEHOLDER Registered Agent

WILLIAM J BRISCOE President

Update status

Last checked at 2026-06-17 20:53:37 UTC

Summary

Formed in Georgia, DIVERSIFIED FINANCIAL CORPORATION is a registered business entity and is a Domestic Profit Corporation under local business registration law. Assigned the registration number K506500, according to the government registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

SIMON D. NWOKE Registered Agent

AUGUSTUS OGBUKA secretary

SIMON NWOKE cfo

SIMON NWOKE ceo

Update status

Most recent update: 2026-06-04 20:05:59 UTC

Summary

Formed in California, DIVERSIFIED FINANCIAL CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIAAS CALICO FINANCIAL CORPORATIO is a registered business entity and is a CORP pursuant to local business registration law. With registration number C1596027, according to the government registry, it is now FORFEITED.

Status

FORFEITED updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked: 2026-05-10 14:55:14 UTC

Summary

Formed in Alabama, Diversified Financial Corporation is a registered business entity and is a Domestic Corporation in accordance with local laws and regulations. Assigned the registration number 735-473, according to the government registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Corporation more like this →

Address

Officers

KOON, NEIL D Incorporator

JOHNSTON, ALTON T SR Incorporator

FREEMAN, SELBY F Incorporator

JOHNSTON, ED E JR Incorporator

HERRING, HERBERT L Incorporator

DUDLEY, JOHN M Incorporator

BAKER, JAMES NOEL Incorporator

SAMPLES, FRANK P Incorporator

PARKER, W FRED Incorporator

HORNSBY, PRESTON Incorporator

Update status

Last update: 2026-05-15 06:30:33 UTC

Summary

Formed in Florida, DIVERSIFIED FINANCIAL CORPORATION is a business entity and is a Domestic for Profit in accordance with local law. Assigned the registration number 321401, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

NONE Registered Agent

KEMPF, G.L director

MACKAY, LYLE DANIEL director

TORELLI, NICHOLAS M director

Update status

Last checked at 2026-06-07 21:18:34 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION was created in Delaware and is a CORPORATION - GENERAL in accordance with local law. Its registration number is 2516996 and according to the official registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Update status

Last checked at 2026-05-30 03:55:05 UTC

Summary

Created in Kansas, DIVERSIFIED FINANCIAL CORPORATION is a business entity and is a KANSAS FOR PROFIT CORPORATION in accordance with local laws and regulations. Assigned the registration number 0760652, according to the registry, it is currently 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

Officers

DOROTHY TIFFANY Registered Agent

Update status

Last updated at 2026-06-15 09:10:50 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION is a business formed in Tennessee and is a For-profit Corporation in accordance with local laws and regulations. Having the registration number 000281613, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

BILLY C HALL Registered Agent

Update status

Last checked at 2026-07-27 09:04:25 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION is a business formed in Pennsylvania and is a Business Corporation - Domestic in accordance with local business registration law. With registration number 96122, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Update status

Last checked at 2026-06-29 20:07:00 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION is an entity formed in Delaware and is a Corporation under local business registration regulations. With registration number 2516996, according to the relevant government agency, it is inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC Registered Agent

Update status

Most recently checked at 2026-05-10 18:11:29 UTC

Summary

Formed in New York, DIVERSIFIED FINANCIAL CORPORATION is a registered business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local laws and regulations. With registration number 833018, it is Inactive Dissolution By Proclamation / Annulment Of Authority.

Status

Inactive Dissolution By Proclamation / Annulment Of Authority updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Update status

Last update: 2026-05-17 06:24:06 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION was formed in New Jersey and is a Domestic Profit Corporation in accordance with local business registration law. Assigned the registration number 3491720600, according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Update status

Most recent update: 2026-07-14 02:41:55 UTC

Summary

Created in Indiana, DIVERSIFIED FINANCIAL CORPORATION is a business entity and is a Domestic For-Profit Corporation in accordance with local laws and regulations. Its registration number is 2000092900869 and according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Domestic For-Profit Corporation more like this →

Address

Officers

DAVID A CLARK Registered Agent

DAVID A CLARK president

JON E WEAVER secretary

Update status

Most recently updated at 2026-07-18 21:01:51 UTC

Summary

DIVERSIFIED FINANCIAL CORPORATION is a business entity created in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. With registration number 1970946, it is Inactive Surrender Of Authority.

Status

Inactive Surrender Of Authority updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

REGISTERED AGENT REVOKED Registered Agent

DIVERSIFIED FINANCIAL CORPORATION principal executive office

JAMES HABER chief executive officer

Update status

Last checked at 2026-08-02 18:55:09 UTC