DIVERSIFIED FINANCIAL ENTERPRISES INC. ID 45976820

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES INC. is an entity created in Nevada and is a Domestic Corporation in accordance with local laws and regulations. Its registration number is 20061564119 and according to the relevant government agency, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Regulatory regime

    Nevada Secretary of State

  • Update status

    Most recently updated at 2024-04-20 23:00:13 UTC

  • Comments

DIVERSIFIED FINANCIAL ENTERPRISES LLC ID 45976822

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES LLC is an entity formed in Nevada and is a Domestic Limited-Liability Company in accordance with local laws and regulations. With registration number 20051240308, according to the government registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    EASTBIZ.COM, INC. Registered Agent

  • Update status

    Most recently checked at 2024-04-10 10:56:41 UTC

DIVERSIFIED FINANCIAL ENTERPRISES, INC. ID 52752407

  • Summary

    Created in Florida, DIVERSIFIED FINANCIAL ENTERPRISES, INC. is a business entity and is a Domestic for Profit pursuant to local business registration law. Having the registration number 514510, 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

    11601 BISCAYNE BLVD, NO. MIAMI, FL

  • Officers

    DUKE,ROBERT Registered Agent

    BERGMAN, CHARLES vice president

    BERGMAN, CHARLES director

    DUKE, ROBERT vice president

    DUKE, ROBERT director

    LEON, JOSEPH president

    LEON, JOSEPH director

    ROTHMAN, MARLENE secretary

    ROTHMAN, MARLENE treasurer

  • Update status

    Previous update: 2024-02-08 17:04:46 UTC

DIVERSIFIED FINANCIAL ENTERPRISES, INC. ID 54194346

  • Summary

    Formed in Ohio, DIVERSIFIED FINANCIAL ENTERPRISES, INC. is a business entity and is a CORPORATION FOR PROFIT pursuant to local laws and regulations. With registration number 510002, according to the government registry, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    WARRENSVILLE HTS., CUYAHOGA, OHIO, United States

  • Officers

    DAVID LAYVA incorporator

  • Update status

    Last checked: 2024-04-26 14:43:03 UTC

DIVERSIFIED FINANCIAL ENTERPRISES INC. ID 62698828

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES INC. was created in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration law. Its registration number is 126205 and according to the government registry, it is Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    MARCELA ROJAS DE PEREZ Registered Agent

    BETTY GOMEZ DE CONTRERAS suscriptor

    CARLOS HURTADO BALLVE tesorero

    CARLOS HURTADO BALLVE secretario

    CARLOS HURTADO BALLVE director

    DOLORES BATISTA SANTOS suscriptor

    FRANCISCO LUIS ALBORNOZ SERRALTA presidente

    FRANCISCO LUIS ALBORNOZ SERRALTA director

    LUIZ ALBERTO ROSAT ACAUAN director

    LUIZ ALBERTO ROSAT ACAUAN vicepresidente

  • Update status

    Most recently updated at 2024-04-18 06:33:58 UTC

DIVERSIFIED FINANCIAL ENTERPRISES, INC. ID 85070706

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES, INC. was formed in California and is a Domestic Stock in accordance with local laws and regulations. Assigned the registration number C1331706, according to the relevant government agency, it is currently Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    P O BOX 6008,, BEVERLY HILLS, CA 90212, United States

  • Officers

    GREGORY NORMAN Registered Agent

  • Update status

    Last updated at 2024-03-28 01:14:43 UTC

DIVERSIFIED FINANCIAL ENTERPRISES, INC. ID 85070707

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES, INC. is an entity formed in Maryland. Assigned the registration number D03492253, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DIVERSIFIED FINANCIAL ENTERPRISES, INC., 3 METRO CENTER SUITE 700, BETHESDA, MD 20814

  • Officers

    THOMAS M. TOGGAS Registered Agent

  • Update status

    Last update: 2024-02-28 17:28:56 UTC

DIVERSIFIED FINANCIAL ENTERPRISES INC. ID 85070708

  • Summary

    DIVERSIFIED FINANCIAL ENTERPRISES INC. was formed in Nevada and is a Domestic Corporation pursuant to local business registration law. Assigned the registration number E0193202006-6, according to the registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    MARIA JAMES secretary

    OSCAR SANABRIA president

    SUNNY SUNG treasurer

    SUNNY SUNG director

  • Update status

    Previous update: 2024-04-22 15:11:29 UTC