Summary

INTERNATIONAL FINANCIAL CONSULTING & INVESTING, INC. is a business entity created in Tennessee. With registration number 000121387, according to the relevant government agency, it is now Inactive - Revoked (Revenue).

Status

Inactive - Revoked (Revenue) updated recently more like this →

Kind

more like this →

Address

Regulatory regime

Tennessee Department of State - Business Services

Update status

Last checked at 2026-06-03 22:14:42 UTC

Comments

Summary

INTERNATIONAL FINANCIAL CONSULTING, INC. is a business entity created in Georgia and is a Domestic Profit Corporation under local business registration regulations. Assigned the registration number 0440874, according to the relevant government agency, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

HABIB OSTA Registered Agent

Update status

Last checked: 2026-05-28 02:56:14 UTC

Summary

Created in Puerto Rico, INTERNATIONAL FINANCIAL CONSULTING SERVICES, INC. is a business entity and is a Close Corporation in accordance with local law. Having the registration number 193588-1011, according to the government registry, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

Close Corporation more like this →

Address

Officers

Fernando Adrian Rivera-Munich Registered Agent

Update status

Most recently checked at 2026-07-05 13:45:03 UTC

Summary

INTERNATIONAL FINANCIAL CONSULTING GROUP, INC. is a business entity created in Florida and is a Domestic for Profit under local business registration law. Its registration number is K30376 and according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DELFIN, JANCIE Registered Agent

DELFIN, JANICE director

Update status

Last checked: 2026-07-28 11:00:37 UTC

Summary

Created in Florida, INTERNATIONAL FINANCIAL CONSULTING, INC. is a business entity and is a Domestic for Profit pursuant to local business registration law. With registration number K44749, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

BLACK, RONALD W Registered Agent

BLACK, RONALD W director

Update status

Most recently updated at 2026-06-11 20:18:34 UTC

Summary

Formed in Florida, INTERNATIONAL FINANCIAL CONSULTING, LLC is a registered business entity and is a Florida Limited Liability under local business registration law. Having the registration number L02000013874, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

HELMA LEDEBRINK Registered Agent

HELMA LEDEBRINK

Update status

Last update: 2026-05-17 12:11:52 UTC

Summary

INTERNATIONAL FINANCIAL & CONSULTING CORP. was created in Florida and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P93000062935, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LAWRENCE J HARRIS Registered Agent

LAWRENCE J HARRIS director

Update status

Most recently checked at 2026-05-28 12:03:23 UTC

Summary

Created in Florida, INTERNATIONAL FINANCIAL CONSULTING GROUP, INC. is a registered business and is a Domestic for Profit in accordance with local laws and regulations. Its registration number is P96000013814 and according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOSE I PADIAL Registered Agent

CARLOS A FIGUEROA director

Update status

Most recently updated at 2026-07-09 22:28:18 UTC

Summary

Formed in Florida, INTERNATIONAL FINANCIAL CONSULTING GROUP, INC. is a registered business entity and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P96000084653, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ROBERT C COHEN Registered Agent

ASHLEY S TODD vice president

ASHLEY S TODD president

JACK I SIMONS president

JACK I SIMONS director

JOHN SIMONS IV vice president

JOHN SIMONS IV president

PATRICIA H SIMONS vice president

PATRICIA H SIMONS president

Update status

Most recent update: 2026-05-30 05:29:47 UTC

Summary

INTERNATIONAL FINANCIAL CONSULTING LTD is a business entity created in Mauritius and is a LIMITED BY SHARES under local business registration law. Its registration number is C63471 and according to the registry, it is now Live.

Status

Live updated recently more like this →

Kind

LIMITED BY SHARES more like this →

Address

Update status

Previous update: 2026-05-18 09:03:46 UTC

Summary

Created in Canada, INTERNATIONAL FINANCIAL CONSULTING LIMITED is a business entity and is a Non-distributing corporation with 50 or fewer shareholders pursuant to local business registration regulations. Assigned the registration number 3776239, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Non-distributing corporation with 50 or fewer shareholders more like this →

Address

Officers

DIANA SMALLRIDGE director

Update status

Most recent update: 2026-07-14 17:02:53 UTC

Summary

Formed in United Kingdom, INTERNATIONAL FINANCIAL CONSULTING LIMITED is a business entity and is a Private Limited Company in accordance with local laws and regulations. With registration number 02296302, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ANDREW HUGH ALISTAIR NEILL director

BRIAN JOHN HAYNES secretary

GRAHAM ALFRED YOUNG secretary

GRAHAM ALFRED YOUNG director

MALCOLM GEORGE STEPHENS director

ROBERT PAUL BURNETT secretary

ROBERT PAUL BURNETT director

Update status

Previous update: 2026-07-06 18:10:52 UTC

Summary

Formed in New Zealand, INTERNATIONAL FINANCIAL CONSULTING SERVICES LIMITED is a registered business entity and is a NZ Limited Company in accordance with local business registration law. With registration number 918168, according to the government registry, it is currently Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Cedric Desmond Raymond COLLINSON director

Update status

Most recently checked at 2026-07-13 04:26:39 UTC

Summary

INTERNATIONAL FINANCIAL CONSULTING (USA) LIMITED is a business entity created in Delaware and is a Corporation in accordance with local law. Having the registration number 4727582, according to the registry, it is now of unknown status.

Status

Unknown

Kind

Corporation more like this →

Address

Officers

DELAWARE INTERCORP, INC Registered Agent

Update status

Last checked: 2026-06-09 02:31:31 UTC

Summary

Created in Tennessee, INTERNATIONAL FINANCIAL CONSULTING & INVESTING, INC. is a registered business and is a For-profit Corporation in accordance with local business registration law. Assigned the registration number 000121387, according to the government registry, it is currently Inactive Revoked (Revenue).

Status

Inactive Revoked (Revenue) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

PEYTON W ARNOLD Registered Agent

Update status

Last checked at 2026-06-23 02:04:41 UTC

Summary

Created in Georgia, INTERNATIONAL FINANCIAL CONSULTING, INC. is a business entity and is a Profit Corporation - Domestic pursuant to local laws and regulations. Assigned the registration number 289054, according to the government registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Last update: 2026-05-17 13:38:30 UTC