Summary

Created in Georgia, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business entity and is a Domestic Profit Corporation in accordance with local laws and regulations. Its registration number is K531591 and it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

MARK J. SAMAHA Registered Agent

MARK SAMAHA, J cfo

SARA MOLEN, A secretary

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Most recently updated at 2026-07-29 06:47:27 UTC

Comments

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. was created in Georgia and is a Domestic Profit Corporation in accordance with local business registration law. With registration number 0D01173, according to the registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

PRUETT A, CARL ceo

Update status

Last updated at 2026-08-05 12:12:20 UTC

Summary

Created in Georgia, DIVERSIFIED FINANCIAL SERVICES INC. is a registered business and is a Domestic Profit Corporation under local business registration regulations. Having the registration number 0352431, according to the registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

WALTER CARTER Registered Agent

GREG SHUFORD cfo

KYLE QUASH secretary

MARVIN GAMBLES ceo

Update status

Last update: 2026-05-11 05:51:47 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. OF THE TREASURE COAST is a business formed in Florida and is a Domestic for Profit pursuant to local business registration law. With registration number P99000062509, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ELLEN SINES Registered Agent

ELLEN SINES

ELLEN SINES president

ELLEN SINES director

Update status

Most recently updated at 2026-06-25 04:44:21 UTC

Summary

Created in South Carolina, DIVERSIFIED FINANCIAL SERVICES, INC. is a business entity. Having the registration number 164849, according to the government registry, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

JAMES A REBUCK Registered Agent

Update status

Previous update: 2026-05-23 17:30:48 UTC

Summary

Formed in South Carolina, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business entity. Assigned the registration number 333540, it is Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

THEORDORE ROBINSON Registered Agent

Update status

Last updated at 2026-07-26 05:52:10 UTC

Summary

Diversified Financial Services, Inc. is a business entity formed in Alabama and is a Domestic Corporation in accordance with local business registration law. With registration number 099-107, according to the government registry, it is currently Exists.

Status

Exists updated recently more like this →

Kind

Domestic Corporation more like this →

Address

Officers

LAWSON, BRENDA M, SUITE 310 202 PARK WEST Registered Agent

MOORE, KIMBERLY LANE Incorporator

LAWSON, BRENDA M Incorporator

LAWSON, J RONALD Incorporator

Update status

Previous update: 2026-06-22 21:23:09 UTC

Summary

Diversified Financial Services, Inc. was formed in Minnesota and is a Business Corporation (Domestic) under local business registration regulations. Assigned the registration number 4O-289, according to the registry, it is currently Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Business Corporation (Domestic) more like this →

Address

Update status

Last checked: 2026-06-15 04:12:41 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES INC. is a business entity created in Puerto Rico and is a Corporation, For Profit under local business registration regulations. Assigned the registration number 114229-111, according to the government registry, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Corporation, For Profit more like this →

Address

Officers

Salvador Gomez Registered Agent

Salvador Gomez President

Salvador Gomez Treasurer

Update status

Last updated at 2026-07-18 09:05:56 UTC

Summary

Formed in Nevada, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business and is a Domestic Corporation under local business registration law. Assigned the registration number 19971099178, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

NEVADA CORPORATE HEADQUARTERS, INC Registered Agent

Update status

Last update: 2026-06-08 10:03:26 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. was created in Nevada and is a Foreign Corporation in accordance with local law. Its registration number is 20011531880 and according to the registry, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

JAMES P. MITCHELL Registered Agent

Update status

Most recently checked at 2026-06-01 07:24:20 UTC

Summary

Formed in Florida, DIVERSIFIED FINANCIAL SERVICES INC is a business entity and is a Domestic for Profit under local business registration law. Assigned the registration number 213060, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Officers

NONE Registered Agent

Update status

Last checked: 2026-07-26 11:27:23 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES INC is a business created in Florida and is a Domestic for Profit in accordance with local law. Having the registration number 331432, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Officers

NONE Registered Agent

Update status

Last checked: 2026-05-18 19:25:20 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. is a business entity created in Florida and is a Domestic for Profit under local business registration law. Its registration number is 573810 and according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

KNAUST, WARREN J. ESQ Registered Agent

IZZO, GEORGE president

IZZO, GEORGE treasurer

IZZO, GEORGE director

Update status

Last checked at 2026-05-18 22:35:52 UTC

Summary

Formed in Florida, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business and is a Domestic for Profit under local business registration regulations. Having the registration number P01000097160, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

STEVE ROBERTS Registered Agent

STEVE B ROBERTS president

Update status

Last update: 2026-06-01 21:19:46 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. is an entity formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. Assigned the registration number P96000097667, 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

LEE KAPLAN Registered Agent

KAPLAN CHERYL vice president

KAPLAN CHERYL president

KAPLAN LEE president

Update status

Last checked at 2026-08-02 18:05:56 UTC

Summary

Formed in Delaware, DIVERSIFIED FINANCIAL SERVICES INC. is a registered business and is a CORPORATION - GENERAL pursuant to local business registration law. With registration number 0817055, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

INACTIVE AGENT ACCOUNT Registered Agent

Update status

Last checked: 2026-06-29 08:23:35 UTC

Summary

Formed in Delaware, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business and is a CORPORATION - GENERAL in accordance with local business registration law. Its registration number is 2266070 and according to the registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATE AGENTS, INC. Registered Agent

Update status

Last checked at 2026-05-22 12:36:36 UTC

Summary

Created in Delaware, DIVERSIFIED FINANCIAL SERVICES INC. is a business entity and is a CORPORATION - CLOSED CORP in accordance with local laws and regulations. Assigned the registration number 2410734, according to the government registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - CLOSED CORP more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last update: 2026-06-07 23:12:01 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES INC. is a business created in Delaware and is a CORPORATION - GENERAL in accordance with local laws and regulations. Assigned the registration number 3166049, according to the registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Most recent update: 2026-07-10 05:47:08 UTC

Summary

Formed in Ohio, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business and is a CORPORATION FOR PROFIT in accordance with local law. Its registration number is 850517 and according to the registry, it is now Dead.

Status

Dead updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

DARRELL W BEREMAN Incorporator

Update status

Previous update: 2026-05-29 23:53:48 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. is an entity formed in Kansas and is a KANSAS FOR PROFIT CORPORATION pursuant to local business registration regulations. Having the registration number 0212639, it is 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

FREEMAN L.HIGGASON Registered Agent

Update status

Previous update: 2026-05-07 13:38:02 UTC

Summary

DIVERSIFIED FINANCIAL SERVICES, INC. was formed in Kansas and is a KANSAS FOR PROFIT CORPORATION pursuant to local business registration law. Having the registration number 0575340, it is currently DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

KANSAS FOR PROFIT CORPORATION more like this →

Address

Officers

FREEMAN L. HIGGASON Registered Agent

Update status

Most recently checked at 2026-07-18 03:28:30 UTC

Summary

Created in Massachusetts, DIVERSIFIED FINANCIAL SERVICES, INC. is a registered business and is a Domestic Profit Corporation under local business registration law. Having the registration number 000249588, according to the relevant government agency, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

ANTHONY MARIANO president

HENRY S. MILLER secretary

PAUL J. MARIANO treasurer

Update status

Last updated at 2026-07-31 00:07:17 UTC

Summary

Created in Washington, DIVERSIFIED FINANCIAL SERVICES, INC. is a business entity and is a Regular Corporation - Profit in accordance with local business registration law. Assigned the registration number 601279270, it is Active.

Status

Active updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

PAM CROSETTO Registered Agent

PAM CROSETTO secretary

ROBERT CROSETTO president

Update status

Most recent update: 2026-07-17 13:55:25 UTC