DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 3527876

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity created in Georgia and is a Foreign Profit Corporation under local business registration law. Having the registration number K635886, according to the official registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    1201 PEACHTREE STEET NE, ATLANTA, GA, 30361

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GARY MILLER, H cfo

    GEORGE FILLIP, STEPHEN ceo

    MARGIE RAY secretary

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recent update: 2024-04-23 00:14:16 UTC

  • Comments

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 12334866

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was formed in North Carolina and is a Business Corporation - Foreign pursuant to local business registration regulations. Assigned the registration number 0411385, according to the relevant government agency, it is Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    2 SOUTH SALISBURY STREET, RALEIGH NC 27601

  • Officers

    Secretary of State Registered Agent

  • Update status

    Most recently updated at 2024-02-26 08:32:41 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 30528819

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity created in Puerto Rico and is a Corporation, For Profit pursuant to local business registration law. Its registration number is 9222-112 and according to the registry, it is currently UNKNOWN.

  • Status

    UNKNOWN updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Update status

    Last checked at 2024-05-03 02:08:54 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 34349357

  • Summary

    Created in South Carolina, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a registered business entity. Assigned the registration number 251677, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    75 BEATTIE PLACE, GREENVILLE, SC, 29601

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2024-05-11 23:14:29 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 39841047

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business created in New Hampshire and is a Corporation pursuant to local laws and regulations. Having the registration number 163767, according to the government registry, it is Withdrawn by Merger.

  • Status

    Withdrawn by Merger updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    6400 IMPERIAL DR , PO BOX 8216, WACO TX 76714

  • Officers

    C T Corporation System Registered Agent

  • Update status

    Last updated at 2024-04-04 17:40:16 UTC

Diversified Financial Systems, Inc. ID 40814431

  • Summary

    Diversified Financial Systems, Inc. is a business formed in Alabama and is a Foreign Corporation in accordance with local business registration law. With registration number 899-973, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2 NORTH JACKSON ST., SUITE 605, MONTGOMERY, AL 36104

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Previous update: 2024-04-02 07:44:59 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 41029772

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity created in Nevada and is a Domestic Corporation pursuant to local laws and regulations. Assigned the registration number 20021510365, it is currently Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    CORPORATE SERVICE CENTER, INC. Registered Agent

  • Update status

    Last update: 2024-05-08 15:05:31 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 41029774

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was formed in Nevada and is a Foreign Corporation pursuant to local business registration law. With registration number 19961222036, according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Officers

    THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

  • Update status

    Last checked: 2024-03-03 07:41:44 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 42385104

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business formed in Kentucky and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 0322024, according to the registry, it is now I Inactive.

  • Status

    I Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    P O BOX 8216, WACO, TX 76714-8216

  • Officers

    KY SEC OF STATE Registered Agent

    G Stephen Fillip president

    J MICHAEL HESTER director

    JON L WALDA director

    James C Holmes treasurer

    John T Parish vice president

    Margie Ray secretary

    RANDALL R GEIST director

  • Update status

    Last checked at 2024-05-10 21:11:42 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 43779051

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is an entity created in Arkansas and is a Foreign For Profit Corporation in accordance with local laws and regulations. With registration number 100108155, according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    425 WEST CAPITOL AVENUE, SUITE 1700, , LITTLE ROCK, AR 72201

  • Officers

    THE CORPORATION COMPANY Registered Agent

    G. STEPHEN FILIP president

    JAMES HOLMES treasurer

    JOHN T. PARISH vice-president

    MARGIE RAY secretary

  • Update status

    Last checked: 2024-04-08 03:19:23 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 48306346

  • Summary

    Created in Hawaii, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity and is a Foreign Profit Corporation in accordance with local business registration law. With registration number 17686F1, it is Foreign Entity Withdrawn.

  • Status

    Foreign Entity Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    P O BOX 8216, WACO, Texas 76714-8216, UNITED STATES

  • Officers

    P O BOX 8216 Registered Agent

    FILLIP,G STEPHEN president

    FILLIP,G STEPHEN director

    HAGELSTEIN,RICK director

    HOMLES,JIM treasurer

    PARISH,JOHN T vice-president

    PARISH,JOHN T director

    RAY,MARGIE secretary

  • Update status

    Most recently checked at 2024-03-21 14:04:35 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC ID 52752570

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC is an entity created in Florida and is a Domestic for Profit in accordance with local business registration law. Its registration number is P12000006236 and 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

    26 MARLWOOD LANE, PALM BEACH GARDENS, FL 33418

  • Officers

    WILLIAM C REYNOLDS Registered Agent

    WILLIAM C REYNOLDS president

  • Update status

    Previous update: 2024-04-06 20:33:34 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 52752611

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was created in Florida and is a Foreign for Profit in accordance with local laws and regulations. Its registration number is P38972 and according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX, 76714-8216

  • Officers

    NONE Registered Agent

    GEORGE STEPHEN FILLIP president

    GEORGE STEPHEN FILLIP director

    JAMES C. HOLMES treasurer

    JAMES R HAWKINS director

    JAMES T SARTAIN director

    JOHN T. PARISH vice president

    JOHN T. PARISH president

    MARGIE RAY secretary

  • Update status

    Last update: 2024-04-25 13:09:58 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 53209330

  • Summary

    Formed in Delaware, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a registered business entity and is a CORPORATION - GENERAL in accordance with local business registration law. Its registration number is 2687086 and according to the relevant government agency, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last checked: 2024-04-12 20:18:43 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 53209332

  • Summary

    Formed in Delaware, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a registered business entity and is a CORPORATION - GENERAL in accordance with local law. Assigned the registration number 3800246, according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    AGENTS AND CORPORATIONS, INC. Registered Agent

  • Update status

    Last update: 2024-03-30 02:40:50 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 53506169

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is an entity created in Ohio and is a FOREIGN CORPORATION under local business registration law. Having the registration number 857089, according to the official registry, it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, INDIANA

  • Update status

    Previous update: 2024-04-06 19:54:24 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 55154044

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was created in Kansas and is a FOREIGN FOR PROFIT in accordance with local business registration law. With registration number 7412257, it is currently FORFEITED - FAILED TO TIMELY FILE A/R.

  • Status

    FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    5015 SPEEDWAY DR, FORT WAYNE, IN 468255257

  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Previous update: 2024-02-20 03:41:01 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 55837093

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity formed in Massachusetts and is a Foreign Corporation in accordance with local law. With registration number 351781398, according to the official registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    101 FEDERAL STREET, BOSTON,, MA, 02110, USA

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    G. STEPHEN FILLIP president

    JAMES C. HOLMES treasurer

  • Update status

    Last update: 2024-05-14 01:55:09 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 57293591

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was formed in Washington and is a Regular Corporation - Profit pursuant to local business registration regulations. Its registration number is 601753120 and according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA 98501

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    G STEPHEN FILLIP president

    JIM S HOLMES treasurer

    JOHN T PARISH vice president

    MARGIE RAY secretary

  • Update status

    Last checked: 2024-05-15 16:41:19 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 64070066

  • Summary

    Created in Iowa, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a registered business entity and is a FOREIGN PROFIT under local business registration regulations. With registration number 170389, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    FOREIGN PROFIT more like this →

  • Address

    FIRSTCITY FINANCIAL CORP, PO BOX 8216, WACO, TX, 76714

  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last checked at 2024-04-01 11:39:50 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 64200792

  • Summary

    Created in Idaho, DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business entity and is a CORPORATION, GENERAL BUSINESS in accordance with local laws and regulations. With registration number C117288, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    CORPORATION, GENERAL BUSINESS more like this →

  • Address

    6400 IMPERIAL DR WACO, TX 76712, United States

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Previous update: 2024-03-03 23:36:47 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 64310894

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business formed in Maine and is a BUSINESS CORPORATION (FOREIGN) pursuant to local business registration regulations. Its registration number is 19920376F and according to the registry, it is now Authority Of Foreign Entity Withdrawn.

  • Status

    Authority Of Foreign Entity Withdrawn updated recently more like this →

  • Kind

    BUSINESS CORPORATION (FOREIGN) more like this →

  • Address

    ONE PORTLAND SQUARE, PORTLAND, ME 04101

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently checked at 2024-04-29 03:19:05 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 64405705

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. is a business formed in Mississippi and is a Profit Corporation pursuant to local laws and regulations. Its registration number is 601712 and it is Canceled.

  • Status

    Canceled updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    P O BOX 8216 6400 IMPERIAL DR, WACO, TX 76714-8216

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    G STEPHEN FILLIP director

    G STEPHEN FILLIP president

    JAMES C HOLMES treasurer

    JOHN T PARISH director

    JOHN T PARISH vice president

    MARGIE RAY secretary

    RANDALL R GEIST director

    RANDALL R GEIST chairman

  • Update status

    Last update: 2024-02-24 20:48:17 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 64726767

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was created in Tennessee and is a For-profit Corporation under local business registration law. With registration number 000271837, according to the government registry, it is currently Inactive Withdrawn.

  • Status

    Inactive Withdrawn updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    6400 IMPERIAL DR P O BOX 8216, WACO, TX 76714-8216 USA, United States

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2024-03-16 22:41:29 UTC

DIVERSIFIED FINANCIAL SYSTEMS, INC. ID 65298763

  • Summary

    DIVERSIFIED FINANCIAL SYSTEMS, INC. was created in Pennsylvania and is a Business Corporation - Foreign under local business registration law. With registration number 2636698, according to the relevant government agency, it is Withdrawn Consolidated Inactive.

  • Status

    Withdrawn Consolidated Inactive updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % CT CORPORATION SYSTEM, PA, 0 -0, United States

  • Update status

    Most recently updated at 2024-03-26 11:37:37 UTC