DIVERSIFIED FINANCIAL CONCEPTS, INC. (Entity# 330331272) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 6, 1994.
| FEIN | 330331272 |
| Entity Name | DIVERSIFIED FINANCIAL CONCEPTS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
5151 E. Broadway Ste 1500 Tucson AR 85711 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2002-04-04 |
| Organization Date | 1994-10-06 |
| Active Flag | N |
| Inactive Date | 2002-04-04 |
| Inactive Type | W |
| Fiscal Month | 06 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000000000 |
| Old Fiscal Month | 06 |
| Old Fiscal Day | 30 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal Street Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | KEITH D. ANDERSON | NONE | 6240 E. Calle De Mirar, Tucson, AZ 85718 | |
| PRESIDENT | DEBORAH J. BARNES | 5151 E Broadway #1500, Tucson, AZ | ||
| DIRECTOR | UNKNOWN UNKNOWN | NONE | Same, Same, AZ 85718 | |
| TREASURER | UNKNOWN UNKNOWN | NONE | Same, Same, AZ 85718 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Diversified Financial Concepts, Inc. | 7400 E Caley Ave, Ste 150m, Centennial, CO 80111 |
| Connecticut Business Registrations | DIVERSIFIED FINANCIAL CONCEPTS, INC. | Sandra L. Olson, 5915 Lajolla Hermaosa Av, La Jolla, CA 92037 |
| Street Address | 5151 E. BROADWAY STE 1500 |
| City | TUCSON |
| State | AR |
| Zip Code | 85711 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MEDICAL SECURITY CARD COMPANY, LLC | 4911 E. Broadway, Suite 100, Tucson, AZ 85711 | 2014-05-12 |
| FIRST ORO VALLEY PROPERTIES, LLC | 3915 E. Broadway Blvd., Suite 400, Tucson, AZ 85711 | 2013-12-17 |
| STEEL CAPITAL MANAGER, LLC | 3915 E. Broadway Blvd., Suite 400, Tucson, AZ 85711 | 2012-05-16 |
| STEEL CAPITAL STEEL, LLC | 3915 E. Broadway Blvd., Ste 400, Tuscon, AZ 85711 | 2012-05-16 |
| CONIX-WRF 2011 FUND, LLC | 3915 E. Broadway Blvd. Ste. 400, Tucson, AZ 85711 | 2012-02-10 |
| FIRST ATLANTIC PROPERTIES, LLC | 3915 E. Broadway Blvd., Ste 400, Tucson, AZ 85711 | 2012-02-10 |
| CONIX WRF MANAGER, LLC | 3915 E. Broadway Blvd. Ste. 400, Tucson, AZ 85711 | 2012-02-10 |
| CONIX, INC. | 3915 E. Broadway Rd. Ste. 400, Tuscon, AZ 85711 | 2010-11-16 |
| CREST INSURANCE GROUP, LLC | 5285 E. Williams Cir. Ste. 4500, Tucson, AZ 85711 | 2010-10-18 |
| STONEWATER MORTGAGE CORPORATION | 603 No. Wilmot Rd., Tucson, AZ 85711 | 2008-02-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on DIVERSIFIED FINANCIAL CONCEPTS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.