CONSOLIDATED FINANCIAL INVESTMENTS, INC.
Address: 5155 W Woodmill Dr, # 17, Wilmington, DE 19808
CONSOLIDATED FINANCIAL INVESTMENTS, INC. (Entity# 000358283) is a business registered with Tennessee Secretary of State. The business formed date is January 14, 1992.
Business Overview
| Control Number | 000358283 |
| Filing Name | CONSOLIDATED FINANCIAL INVESTMENTS, INC. |
| Principle Address |
5155 W Woodmill Dr # 17 Wilmington DE 19808 |
| Mail Address |
5155 W Woodmill Dr # 17 Wilmington DE 19808 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Revoked (Administrative) |
| Formation Location | DELAWARE |
| Formed Date | 1992-01-14 |
| Filing Date | 1998-09-30 |
| Inactive Date | 2000-06-16 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2000-01-01 |
| Fiscal Year Close Month | 9 |
Registered Agent
| Organization Name | CORPORATION SERVICE COMPANY |
| Agent Address |
2908 Poston Ave Nashville TN 37203-1312 |
Office Location
| Street Address |
5155 W WOODMILL DR # 17 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| MARVEST, LP | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 | 2011-03-24 |
| D-Smart Technologies, LLC | 2711 Centerville Road, Wilmington, DE 19808 | 2011-01-20 |
| URBANAMERICA RES SERVICES, LLC | 2711 Centerville Rd, Ste 400, Wilmington, DE 19808 | 2010-09-14 |
| Parkway WG LLC | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 | 2010-08-23 |
| Tallus Investments, LLC | Pmb 7008, 2711 Centerville Rd, Ste 120, Wilmington, DE 19808 | 2010-05-25 |
| THE AVENUE GROUP, LLC | 2711 Centerville Rd, Suite 400, Wilmington, DE 19808 | 2010-04-07 |
| Computer Enterprises, LLC | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 | 2009-12-14 |
| DON MOEN ECOMMERCE LLC | 2711 Centerville Rd, Ste 400, Wilmington, DE 19808 | 2009-07-21 |
| DON MOEN DIRECT LLC | 4711 Centerville Rd, Suite 400, Wilmington, DE 19808 | 2009-06-25 |
| YBO Partners Inc | 2711 Centerville Rd, Ste 400, Wilmington, DE 19808 | 2009-05-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2908 Poston Ave, Nashville, TN 37203-1312 |
Competitor
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| City | WILMINGTON |
| Zip Code | 19808 |
| Category | investment |
| Category + City | investment + WILMINGTON |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.