Summary

Formed in South Dakota, FINANCIAL WEST INVESTMENT GROUP, INC. is a business entity and is a Foreign Business in accordance with local business registration law. With registration number FB026431, according to the government registry, it is currently Revocation Pending.

Status

Revocation Pending updated recently more like this →

Kind

Foreign Business more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

C T CORPORATION SYSTEM agent

Regulatory regime

South Dakota Secretary of State

Update status

Most recently updated at 2026-08-02 11:36:00 UTC

Comments

Summary

FINANCIAL WEST INVESTMENT GROUP INC. is a business created in Florida and is a Foreign for Profit under local business registration regulations. With registration number F06000001678, it is Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

INCORP SERVICES, INC Registered Agent

GENE VALENTINE

GENE VALENTINE chairman

Michael DeLuz

Michael DeLuz president

Michael Deluz chairman

Update status

Most recent update: 2026-06-12 22:17:12 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP, INC. is a business entity formed in Pennsylvania and is a Business Corporation - Foreign in accordance with local law. With registration number 2985778, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Most recently updated at 2026-05-30 06:41:49 UTC

Summary

Formed in South Dakota, FINANCIAL WEST INVESTMENT GROUP, INC. is a registered business and is a Foreign Business pursuant to local laws and regulations. Having the registration number FB026431, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Previous update: 2026-07-26 18:11:22 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP, INC. was created in Maryland. Its registration number is F06233365 and according to the official registry, it is now Incorporated.

Status

Incorporated updated recently more like this →

Kind

more like this →

Address

Officers

RICHARD TORGERSON Registered Agent

Update status

Last checked: 2026-08-02 13:58:48 UTC

Summary

Formed in Wyoming, Financial West Investment Group, Inc. is a registered business and is a Profit Corporation under local business registration law. With registration number 2001-000419318, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

AAA Corporate Services, Inc Registered Agent

Gene Valentine director

Michael De Luz president / director

Update status

Previous update: 2026-06-11 18:50:09 UTC

Summary

Created in Arkansas, FINANCIAL WEST INVESTMENT GROUP, INC. is a registered business and is a Foreign For Profit Corporation in accordance with local business registration law. Assigned the registration number 100195998, according to the government registry, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

MILES PRICE Registered Agent

ALEXANDRA YIN treasurer

ALEXANDRA YIN controller

LEDERMAN, ZEIDLER & GRAY tax preparer

ROB CREASER, COO vice-president

TODD MELILLO president

TODD MELILLO secretary

Update status

Last checked at 2026-05-23 12:45:43 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP, INC. is an entity formed in Kentucky and is a FCO - Foreign Corporation in accordance with local business registration law. Its registration number is 0511269 and it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

KENTUCKY LENDERS ASSISTANCE, INC. Registered Agent

TODD MELILLO President

GENE C VALENTINE Director

ALEXANDRA FRANKS CFO

Update status

Most recently checked at 2026-07-28 20:28:51 UTC

Summary

Financial West Investment Group, Inc. is a business created in Kentucky and is a Foreign Corporation in accordance with local law. Assigned the registration number 0801402, according to the government registry, it is now A Active.

Status

A Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

Kentucky Lenders Assistance, Inc Registered Agent

Gene Valentine director

Mitchell Morrison president

Update status

Previous update: 2026-06-09 18:55:26 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP INC. was formed in Colorado and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number 19901100673, according to the government registry, it is Delinquent.

Status

Delinquent updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

BRYAN C. ROCHE Registered Agent

Update status

Most recently checked at 2026-06-13 01:25:21 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP INC is a business created in New Mexico and is a Foreign Profit in accordance with local law. Having the registration number 2122828, according to the relevant government agency, it is Revoked And Beyond Appeal Period.

Status

Revoked And Beyond Appeal Period updated recently more like this →

Kind

Foreign Profit more like this →

Address

Officers

TRUDY SOLO Registered Agent

MELILLO, TODD vice president

PRICE, EDWARD president

Update status

Last update: 2026-05-17 05:06:15 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP, INC. was formed in Oklahoma and is a Foreign For Profit Corporation Insurance under local business registration law. Its registration number is 2300673696 and according to the government registry, it is currently Ousted.

Status

Ousted updated recently more like this →

Kind

Foreign For Profit Corporation Insurance more like this →

Address

Officers

SECRETARY OF STATE Registered Agent

Update status

Most recently checked at 2026-07-09 16:29:12 UTC

Summary

Created in Utah, FINANCIAL WEST INVESTMENT GROUP, INC. is a business entity and is a Corporation - Foreign - Profit in accordance with local laws and regulations. Having the registration number 6299953-0143, according to the official registry, it is now Expired.

Status

Expired updated recently more like this →

Kind

Corporation - Foreign - Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2026-08-09 15:03:07 UTC

Summary

FINANCIAL WEST INVESTMENT GROUP, INC. is a business formed in Montana and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number F038258, according to the registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

ROBERT ROWE Registered Agent

Update status

Last update: 2026-07-15 16:54:36 UTC