Summary

STANFORD FINANCIAL GROUP COMPANY is a business entity formed in Tennessee. Having the registration number 000302499, according to the registry, it is now Inactive - Revoked (Administrative).

Status

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

Kind

more like this →

Address

Regulatory regime

Tennessee Department of State - Business Services

Update status

Last checked: 2026-07-13 14:47:12 UTC

Comments

Summary

Created in Illinois, STANFORD FINANCIAL GROUP COMPANY is a business entity and is a CORPORATION, FOREIGN BCA pursuant to local business registration law. Having the registration number 58607878, according to the government registry, it is now REVOKED.

Status

REVOKED updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

ILLINOIS CORPORATION SERVICE C Registered Agent

R ALLEN STANFORD FRIAR'S HILL ROAD ST JOHN'S ANTIGUA President

Update status

Previous update: 2026-07-17 03:07:48 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is a business formed in Georgia and is a Foreign Profit Corporation in accordance with local law. Its registration number is K532541 and according to the government registry, it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

JAMES DAVIS, M cfo

R. STANFORD, ALLEN ceo

YOLANDA SUAREZ secretary

Update status

Most recent update: 2026-06-20 00:49:41 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS FLORIDA STANFORD FINANCIAL is a business formed in California and is a CORP pursuant to local business registration regulations. Having the registration number C1967085, according to the government registry, it is FORFEITED.

Status

FORFEITED updated recently more like this →

Kind

CORP more like this →

Address

Officers

CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING Registered Agent

Update status

Most recent update: 2026-07-02 23:02:03 UTC

Summary

Created in Ohio, STANFORD FINANCIAL GROUP COMPANY is a business entity and is a FOREIGN CORPORATION in accordance with local business registration law. With registration number 922149, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Most recently updated at 2026-06-09 12:14:12 UTC

Summary

Created in Alaska, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Business Corporation in accordance with local law. With registration number 57276F, according to the relevant government agency, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

JAMES DAVIS treasurer

R ALLEN STANFORD president

YOLANDA M SUAREZ secretary

Update status

Previous update: 2026-05-23 18:21:44 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is an entity created in Massachusetts and is a Foreign Corporation in accordance with local business registration law. Its registration number is 742709825 and according to the registry, it is now Involuntarily Revoked.

Status

Involuntarily Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

R. ALLEN STANFORD PRESIDENT

JAMES M. DAVIS TREASURER

Update status

Last update: 2026-05-12 00:33:53 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is an entity formed in Mississippi and is a Business Corporation - Foreign in accordance with local business registration law. Its registration number is 623656 and it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-06-15 15:44:46 UTC

Summary

Created in Vermont, STANFORD FINANCIAL GROUP COMPANY is a business entity and is a Foreign Corporation pursuant to local business registration law. Assigned the registration number F181390, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last update: 2026-07-17 15:39:57 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is a business created in South Dakota and is a Foreign Business in accordance with local law. Its registration number is FB018421 and according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-07-28 15:55:35 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY was created in Maryland. Its registration number is F04265260 and according to the government registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last update: 2026-07-03 19:48:24 UTC

Summary

Created in Michigan, STANFORD FINANCIAL GROUP COMPANY is a business entity and is a Foreign Profit Corporation in accordance with local business registration law. Assigned the registration number 626229, according to the government registry, it is currently Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Update status

Most recent update: 2026-07-11 13:28:01 UTC

Summary

Formed in Connecticut, STANFORD FINANCIAL GROUP COMPANY is a registered business and is a Stock pursuant to local business registration regulations. Having the registration number 0526012, it is currently Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-05-30 10:03:54 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY was created in Missouri and is a General Business under local business registration regulations. Having the registration number F00418199, it is of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

Secretary of State Registered Agent

Update status

Last checked: 2026-05-29 10:11:20 UTC

Summary

Formed in Florida, STANFORD FINANCIAL GROUP COMPANY is a registered business and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P93000065723, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

JAMES M DAVIS director

JAMES M DAVIS treasurer

JAMES M DAVIS secretary

LINDA WINGFIELD vice president

PATRICIA MALDONADO

PATRICIA MALDONADO secretary

R. ALLEN STANFORD president

R. ALLEN STANFORD director

Update status

Most recently updated at 2026-06-29 04:52:18 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is an entity formed in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration regulations. Its registration number is 34515037F and it is Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last updated at 2026-07-25 03:54:10 UTC

Summary

Created in Washington, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Regular Corporation - Profit in accordance with local business registration law. Its registration number is 601668578 and it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

JAMES M DAVIS treasurer

LINDA WINGFIELD vice president

R ALLEN STANFORD president

YOLANDA M SUAREZ secretary

Update status

Last update: 2026-07-10 05:54:30 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is a business created in Pennsylvania and is a Business Corporation - Foreign in accordance with local business registration law. Its registration number is 2665721 and according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Most recently checked at 2026-08-05 14:06:19 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is a business entity created in Iowa. Its registration number is 190186 and according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Most recently checked at 2026-05-15 15:59:47 UTC

Summary

Created in Georgia, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Profit Corporation - Foreign in accordance with local business registration law. Assigned the registration number 959630, according to the relevant government agency, it is now Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Last update: 2026-07-25 06:27:28 UTC

Summary

Formed in Wyoming, Stanford Financial Group Company is a registered business entity and is a Profit Corporation in accordance with local law. Having the registration number 1995-000304693, according to the government registry, it is Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

James M Davis treasurer

Linda Wingfield vice president

R Allen Stanford president

R Allen Stanford, Yolanda M Suarez director

Yolanda M Suarez secretary

Update status

Most recently updated at 2026-06-16 03:48:16 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is a business formed in Nevada and is a Foreign Corporation under local business registration regulations. With registration number 19951148687, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-06-02 08:32:11 UTC

Summary

Created in Arkansas, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Foreign For Profit Corporation in accordance with local business registration law. Its registration number is 100126882 and it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

CORPORATION SERVICE COMPANY, Registered Agent

R. ALLEN STANFORD President

YOLANDA M. SUAREZ Secretary

JAMES M. DAVIS Treasurer

Update status

Last checked: 2026-07-27 03:15:42 UTC

Summary

Formed in South Carolina, STANFORD FINANCIAL GROUP COMPANY is a business entity. Having the registration number 248303, according to the official registry, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE CO Registered Agent

Update status

Last checked at 2026-07-04 08:48:59 UTC

Summary

STANFORD FINANCIAL GROUP COMPANY is an entity created in New Hampshire and is a Corporation under local business registration law. With registration number 237568, it is now Admin. Suspension.

Status

Admin. Suspension updated recently more like this →

Kind

Corporation more like this →

Address

Officers

Lawyers Incorporating Service Registered Agent

Update status

Previous update: 2026-05-12 15:29:21 UTC