Summary

Created in Nevada, INTERNATIONAL FINANCIAL ASSOCIATES, LLC is a registered business and is a Domestic Limited-Liability Company in accordance with local law. Assigned the registration number 19981063181, according to the relevant government agency, it is currently 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 updated at 2026-06-11 07:18:36 UTC

Comments

Summary

INTERNATIONAL FINANCIAL ASSOCIATES, LTD. is a business entity created in Nevada and is a Domestic Limited-Liability Company pursuant to local business registration regulations. Its registration number is 20031194271 and it is currently 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

Last update: 2026-06-06 13:46:57 UTC

Summary

INTERNATIONAL FINANCIAL ASSOCIATES, INC. was created in Puerto Rico and is a Corporation in accordance with local business registration law. Assigned the registration number 310728-111, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

Corporation more like this →

Address

Officers

Antonio Sifre Registered Agent

Update status

Previous update: 2026-06-05 16:55:33 UTC

Summary

INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business created in Florida and is a Domestic for Profit in accordance with local law. Having the registration number P01000071195, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

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

Most recently updated at 2026-05-07 15:05:31 UTC

Summary

INTERNATIONAL FINANCIAL ASSOCIATES, INC. is an entity created in Florida and is a Domestic for Profit in accordance with local law. Its registration number is P96000024758 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

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

Most recent update: 2026-06-26 18:04:52 UTC

Summary

Formed in Massachusetts, INTERNATIONAL FINANCIAL ASSOCIATES CORPORATION is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. With registration number 000302953, it is Involuntary Dissolution.

Status

Involuntary Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

RICHARD J. MARRAMA president

RICHARD J. MARRAMA treasurer

RICHARD J. MARRAMA secretary

Update status

Most recently updated at 2026-07-12 05:59:20 UTC

Summary

Formed in Panama, INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Having the registration number 264467, according to the registry, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

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 checked: 2026-05-19 11:27:13 UTC

Summary

Formed in District of Columbia, INTERNATIONAL FINANCIAL ASSOCIATES, INC. is a business entity and is a FOREIGN BUSINESS CORPORATION in accordance with local law. Its registration number is 750551 and according to the official registry, it is currently Withdrawal.

Status

Withdrawal updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Update status

Last update: 2026-05-18 20:55:12 UTC

Summary

Formed in Connecticut, INTERNATIONAL FINANCIAL ASSOCIATES INC. is a business entity and is a Stock in accordance with local business registration law. Assigned the registration number 0266662, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

ELEANOR R TARASCIO Registered Agent

Update status

Last updated at 2026-07-03 03:55:44 UTC