FINANCIAL INVESTIGATIONS, INC. ID 8284782

  • Summary

    Created in Tennessee, FINANCIAL INVESTIGATIONS, INC. is a registered business. Having the registration number 000236732, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    1823 APD 40, CLEVELAND, TN 373230000 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last update: 2026-05-31 16:57:42 UTC

  • Comments

    0 Comments

    Posting anonymously

FINANCIAL INVESTIGATIONS, INC. ID 15095774

  • Summary

    FINANCIAL INVESTIGATIONS, INC. was created in Oregon and is a DBC in accordance with local law. With registration number 179053-81, according to the official registry, it is currently INA.

  • Status

    INA updated recently more like this →

  • Kind

    DBC more like this →

  • Address

    5332 70TH AVE SE, SALEM, OR, 97301
  • Officers

    BERNARD T RIPP Registered Agent

    BERNARD T RIPP President

    BERNARD T RIPP Secretary

  • Update status

    Last checked: 2026-05-19 11:14:03 UTC

FINANCIAL INVESTIGATIONS, INC. ID 16229027

  • Summary

    Formed in Georgia, FINANCIAL INVESTIGATIONS, INC. is a business entity and is a Domestic Profit Corporation under local business registration regulations. Assigned the registration number 0409687, according to the official registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    3385 Barry Lane, Hall, Gainesville, GA, 30506, USA
  • Officers

    Artimus McGovern Registered Agent

    Art McGovern ceo

    Art McGovern cfo

    Art McGovern secretary

  • Update status

    Previous update: 2026-07-13 04:50:34 UTC

FINANCIAL INVESTIGATIONS, INC. ID 53686364

  • Summary

    FINANCIAL INVESTIGATIONS, INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. With registration number S77563, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    5966 SAN MICHELLE DR, SARASOTA, FL 34243
  • Officers

    CRUMLEY, DEBORAH J Registered Agent

    CRUMLEY, DEBORAH J director

  • Update status

    Last checked: 2026-06-02 03:21:57 UTC

FINANCIAL INVESTIGATIONS, INC. ID 54193067

  • Summary

    Formed in Ohio, FINANCIAL INVESTIGATIONS, INC. is a registered business and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. Its registration number is 1398687 and according to the registry, it is currently Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Officers

    M. JEBB LINCH Incorporator

  • Update status

    Last checked: 2026-06-01 21:33:12 UTC

FINANCIAL INVESTIGATIONS, INC. ID 64691718

  • Summary

    FINANCIAL INVESTIGATIONS, INC. is a business entity created in Tennessee and is a For-profit Corporation pursuant to local laws and regulations. Assigned the registration number 000236732, it is currently Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    1823 APD 40, CLEVELAND, TN 37323 USA, United States
  • Officers

    JAMES M HAMMONDS Registered Agent

  • Update status

    Last updated at 2026-06-23 13:01:28 UTC

FINANCIAL INVESTIGATIONS, INC. ID 70426309

  • Summary

    Created in Georgia, FINANCIAL INVESTIGATIONS, INC. is a registered business entity and is a Profit Corporation - Domestic in accordance with local business registration law. Having the registration number 257867, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    3385 Barry Lane, Gainesville GA 30506, United States
  • Update status

    Last checked: 2026-05-30 03:57:36 UTC

FINANCIAL INVESTIGATIONS, INC. ID 82960848

  • Summary

    FINANCIAL INVESTIGATIONS, INC. is a business entity created in Oregon and is a Domestic Business Corporation in accordance with local law. Assigned the registration number 17905381, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic Business Corporation more like this →

  • Update status

    Previous update: 2026-07-05 03:27:50 UTC