Summary

Created in Georgia, DIVERSIFIED FINANCIAL MANAGEMENT INC. is a registered business and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is K517105 and according to the relevant government agency, it is Abandoned.

Status

Abandoned updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Previous update: 2026-07-17 22:13:53 UTC

Comments

Summary

DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a business entity created in Georgia and is a Domestic Profit Corporation under local business registration law. Its registration number is J401751 and it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

BAUM DAVID Registered Agent

Update status

Most recently checked at 2026-06-20 10:09:37 UTC

Summary

DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a business entity created in Georgia and is a Domestic Profit Corporation under local business registration law. With registration number K010265, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

PALMER, KENDRA V Registered Agent

Update status

Previous update: 2026-05-14 01:08:03 UTC

Summary

Created in Nevada, DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a registered business entity and is a Domestic Corporation under local business registration law. Assigned the registration number 20021368948, according to the relevant government agency, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

RESIDENT AGENTS OF NEVADA, INC. Registered Agent

Update status

Last checked at 2026-06-30 11:54:09 UTC

Summary

Created in Florida, DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a registered business entity and is a Domestic for Profit under local business registration law. Its registration number is L75841 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

Officers

STEPEHN NOSTRAND Registered Agent

NOSTRAND, STEPHEN D president

NOSTRAND, STEPHEN D secretary

NOSTRAND, STEPHEN D chairman

NOSTRAND, STEPHEN D director

Update status

Most recently updated at 2026-08-01 18:44:38 UTC

Summary

Formed in Florida, DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number P00000048418, 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

Officers

WILLIAM K LOVELACE Registered Agent

DIDIER MALAGIES director

Update status

Last checked: 2026-07-27 11:57:36 UTC

Summary

Formed in Massachusetts, DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. Having the registration number 043166804, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

WILLIAM N. MCKENNA Registered Agent

WILLIAM N. MCKENNA PRESIDENT

WILLIAM N. MCKENNA TREASURER

WILLIAM N. MCKENNA SECRETARY

WILLIAM N. MCKENNA DIRECTOR

Update status

Most recent update: 2026-05-09 00:53:12 UTC

Summary

Created in Panama, DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED is a business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Having the registration number 188936, according to the registry, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PATTON, MORENO & ASVAT Registered Agent

ANA MARIA ESCOBAR suscriptor

DIVA ARGELIS PATINO DE DONADO suscriptor

EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER EL TESORERO O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

ELVIA ACOSTA tesorero

ELVIA ACOSTA director

ILKEYDA DEL CID secretario

ILKEYDA DEL CID director

MINERVA ACOSTA presidente

MINERVA ACOSTA director

Update status

Previous update: 2026-08-05 15:45:16 UTC

Summary

Formed in Mississippi, DIVERSIFIED FINANCIAL MANAGEMENT INC. is a registered business and is a Profit Corporation under local business registration regulations. Having the registration number 629465, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

DERWIN ROGERS Registered Agent

BRIAN S OHR president

Update status

Most recently checked at 2026-07-29 07:38:44 UTC

Summary

Formed in Georgia, DIVERSIFIED FINANCIAL MANAGEMENT, INC. is a business entity and is a Profit Corporation - Domestic pursuant to local business registration regulations. Assigned the registration number 656675, according to the relevant government agency, it is currently Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Previous update: 2026-07-14 07:45:21 UTC