DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 10405607

  • Summary

    DIVERSIFIED FINANCIAL INVESTMENTS, INC. was created in Georgia and is a Domestic Profit Corporation pursuant to local laws and regulations. With registration number K322216, according to the relevant government agency, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    1650 Bluegrass Lakes Parkway, ALPHARETTA, GA, 30004, United States

  • Officers

    DAVID S. FERGUSON Registered Agent

    DAVID FERGUSON cfo

    DAVID FERGUSON, S ceo

    DAVID FERGUSON, S secretary

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recently updated at 2026-07-06 19:46:13 UTC

  • Comments

    0 Comments

    Posting anonymously

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 43422840

  • Summary

    Created in Arkansas, DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a registered business and is a For Profit Corporation in accordance with local law. Its registration number is 100092603 and according to the relevant government agency, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    For Profit Corporation more like this →

  • Address

    6200 GETTY DR., NORTH LITTLE ROCK, AR 72117

  • Officers

    BOBBY J. OSBORNE (I) Registered Agent

    BOBBY J OSBORNE president

    SKIP DAVIDSON secretary

  • Update status

    Last updated at 2026-06-24 13:14:20 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 52752455

  • Summary

    Formed in Florida, DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. With registration number M09925, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    15 BIRCHWOOD DR., KEY WEST, FL 33040

  • Officers

    KIPPERMAN, MELVIN Registered Agent

    KIPPERMAN, MARCIA director

    KIPPERMAN, MELVIN director

  • Update status

    Previous update: 2026-06-06 01:50:54 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 52752457

  • Summary

    DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number P03000127611, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1820 SW 51ST TERRACE, PLANTATION, FL 33317

  • Officers

    JONATHAN SCHWARTZ Registered Agent

    JOHNATHAN SCHWARTZ president

  • Update status

    Most recently checked at 2026-07-11 12:21:41 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 64608264

  • Summary

    DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a business entity formed in Tennessee and is a For-profit Corporation under local business registration regulations. Assigned the registration number 000126668, according to the government registry, it is now Inactive Revoked (Revenue).

  • Status

    Inactive Revoked (Revenue) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    50 MUSIC SQUARE WEST, NASHVILLE, TN 37203 USA, United States

  • Officers

    FRANKLIN D BRABSON Registered Agent

  • Update status

    Most recent update: 2026-08-04 02:42:36 UTC

DIVERSIFIED FINANCIAL INVESTMENTS THINKOMPANY EEIG ID 78339206

  • Summary

    Created in United Kingdom, DIVERSIFIED FINANCIAL INVESTMENTS THINKOMPANY EEIG is a business entity and is a European Economic Interest Grouping (EEIG) pursuant to local laws and regulations. Assigned the registration number GE000081, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    European Economic Interest Grouping (EEIG) more like this →

  • Address

    1st Floor Midas House 2, Knoll Rise, Orpington, BR6 0EL, Kent, United Kingdom

  • Update status

    Previous update: 2026-08-07 01:46:07 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 82487880

  • Summary

    DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a business created in Maryland. Assigned the registration number D01317585, according to the government registry, it is Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DIVERSIFIED FINANCIAL INVESTMENTS, INC., EUGENE A. MOBLEY, JR., 2024 WEST ST., ANNAPOLIS, MD 21401

  • Officers

    EUGENE A. MOBLEY, JR Registered Agent

  • Update status

    Last update: 2026-07-05 12:04:19 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 82487881

  • Summary

    Formed in Missouri, DIVERSIFIED FINANCIAL INVESTMENTS, INC. is a business entity and is a Gen. Business - For Profit pursuant to local business registration law. Having the registration number 00382150, according to the government registry, it is now Voluntarily Dissolved.

  • Status

    Voluntarily Dissolved updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    557 W. ELK, CARTHAGE, MO 64836, United States

  • Officers

    RONNIE B. PERRY Registered Agent

  • Update status

    Most recent update: 2026-06-16 23:33:11 UTC

DIVERSIFIED FINANCIAL INVESTMENTS, INC. ID 82487882

  • Summary

    DIVERSIFIED FINANCIAL INVESTMENTS, INC. is an entity created in California and is a Domestic Stock under local business registration law. With registration number C1949859, according to the registry, it is Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    1299 FOURTH ST #202,, SAN RAFAEL, CA 94901, United States

  • Officers

    KAREN MELCHERS Registered Agent

  • Update status

    Last checked: 2026-08-02 16:12:01 UTC