INTERNATIONAL FINANCIAL ASSOCIATES, LLC ID 32037736

  • Summary

    INTERNATIONAL FINANCIAL ASSOCIATES, LLC is a business entity created in Nevada and is a Domestic Limited-Liability Company pursuant to local laws and regulations. Assigned the registration number 19981063181, according to the official registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    CSC SERVICES OF NEVADA, INC. Registered Agent

  • Regulatory regime

    Nevada Secretary of State

  • Update status

    Most recently checked at 2024-04-09 10:56:28 UTC

  • Comments

INTERNATIONAL FINANCIAL ASSOCIATES, LTD. ID 32037751

  • Summary

    Created in Nevada, INTERNATIONAL FINANCIAL ASSOCIATES, LTD. is a business entity and is a Domestic Limited-Liability Company under local business registration law. Its registration number is 20031194271 and it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    CORPORATE SUPPORT SERVICES OF NEVADA, INC. Registered Agent

  • Update status

    Most recent update: 2024-05-10 21:29:06 UTC

INTERNATIONAL FINANCIAL ASSOCIATES, INC. ID 46354061

  • Summary

    Created in Puerto Rico, INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business entity and is a Corporation in accordance with local laws and regulations. With registration number 310728-111, according to the relevant government agency, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    Suite 311 Union Plaza, 416 Ponce de Leon Ave, San Juan, Puerto Rico 00918

  • Officers

    Antonio Sifre Registered Agent

  • Update status

    Most recently updated at 2024-04-11 13:30:36 UTC

INTERNATIONAL FINANCIAL ASSOCIATES, INC. ID 55114246

  • Summary

    INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration law. Its registration number is P01000071195 and according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    217 ARAGON AVE, CORAL GABLES, FL 33134

  • Officers

    ROBERT A BRANDON Registered Agent

    GARRY M BRANDON vice president

    GARRY M BRANDON president

    ROBERT A BRANDON director

    TODD A BRANDON vice president

    TODD A BRANDON president

  • Update status

    Last update: 2024-04-02 11:32:58 UTC

INTERNATIONAL FINANCIAL ASSOCIATES, INC. ID 55114247

  • Summary

    INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business formed in Florida and is a Domestic for Profit in accordance with local business registration law. Having the registration number P96000024758, according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    9900 SW 168TH STREET #9, MIAMI, FL 33157

  • Officers

    CHARLES L JONES Registered Agent

    SHARON C HINDS vice president

    SHARON C HINDS treasurer

    SHARON C HINDS director

    WILLIAM H HINDS president

    WILLIAM H HINDS secretary

    WILLIAM H HINDS director

  • Update status

    Last checked: 2024-03-15 17:15:05 UTC

INTERNATIONAL FINANCIAL ASSOCIATES CORPORATION ID 56015745

  • Summary

    INTERNATIONAL FINANCIAL ASSOCIATES CORPORATION was created in Massachusetts and is a Domestic Profit Corporation pursuant to local business registration regulations. Its registration number is 000302953 and according to the relevant government agency, it is Involuntary Dissolution.

  • Status

    Involuntary Dissolution updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    668 MAIN ST. STE. 247, WILMINGTON,, MA, 01887, USA

  • Officers

    RICHARD J. MARRAMA president

    RICHARD J. MARRAMA treasurer

    RICHARD J. MARRAMA secretary

  • Update status

    Last checked: 2024-04-08 11:41:37 UTC

INTERNATIONAL FINANCIAL ASSOCIATES, INC. ID 62729519

  • Summary

    Formed in Panama, INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 264467, according to the government registry, it is Disuelto.

  • Status

    Disuelto updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    DURLING Y DURLING Registered Agent

    ALISON TALBUT director

    ANTHONY FIELD director

    ANYA JONES tesorero

    GRANT L. JONES vicepresidente

    IAN A. GREENSLADE subsecretario

    JOHN WOOLLEY director

    LUIS ALBERTO DURLING suscriptor

    ORLANDO LOPEZ A secretario

    RICARDO A. DULING presidente

    RICARDO A. DURLING suscriptor

  • Update status

    Last update: 2024-05-08 15:13:51 UTC

INTERNATIONAL FINANCIAL ASSOCIATES, INC. ID 63894264

  • Summary

    INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business entity created in District of Columbia and is a FOREIGN BUSINESS CORPORATION in accordance with local laws and regulations. Assigned the registration number 750551, according to the registry, it is now Withdrawal.

  • Status

    Withdrawal updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Last update: 2024-02-29 16:23:06 UTC

INTERNATIONAL FINANCIAL ASSOCIATES INC. ID 67056870

  • Summary

    Created in Connecticut, INTERNATIONAL FINANCIAL ASSOCIATES INC. is a registered business entity and is a Stock pursuant to local business registration regulations. Its registration number is 0266662 and according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    ELEANOR R TARASCIO, 15 BRINSMAID RD, MONROE, CT, 06468

  • Officers

    ELEANOR R TARASCIO Registered Agent

  • Update status

    Most recently updated at 2024-03-03 09:34:58 UTC