DFS INVESTMENTS, INC. ID 11223040

  • Summary

    DFS INVESTMENTS, INC. is a business created in Georgia and is a Domestic Profit Corporation under local business registration law. Assigned the registration number 0417989, according to the relevant government agency, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    2105 OLD DOMINION ROAD, Dougherty, ALBANY, GA, 31707

  • Officers

    MONTE DAVIS Registered Agent

    Diana Jones ceo

    Eric Davis cfo

    MONTE DAVIS secretary

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recent update: 2026-06-28 16:04:50 UTC

  • Comments

    0 Comments

    Posting anonymously

DFS INVESTMENTS, INC. ID 34295272

  • Summary

    DFS INVESTMENTS, INC. is a business entity formed in South Carolina. Assigned the registration number 413354, according to the relevant government agency, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    1003 CHURCH STREET, CAMDEN, SC, 29020

  • Officers

    DONALD F SPIVEY Registered Agent

  • Update status

    Last checked at 2026-07-15 14:09:19 UTC

DFS INVESTMENTS, INC. ID 52681452

  • Summary

    Created in Florida, DFS INVESTMENTS, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration law. Its registration number is G87086 and according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    424 NW 70TH AVENUE, PLANTATION, FL 33317

  • Officers

    DUNN, JAMES M Registered Agent

    DUNN, JAMES M director

  • Update status

    Most recently updated at 2026-07-10 04:39:36 UTC

DFS INVESTMENTS, INC. ID 52681453

  • Summary

    DFS INVESTMENTS, INC. is a business formed in Florida and is a Domestic for Profit in accordance with local business registration law. With registration number S82013, according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    921 NORTH MAIN ST., KISSIMMEE, FL 34744

  • Officers

    SWART, HARRY J Registered Agent

    BELL, BROOKE president

    BELL, BROOKE director

    HENRY, SHARON G treasurer

    HENRY, SHARON G director

    SWART, KATHERINE A secretary

    SWART, KATHERINE A director

  • Update status

    Previous update: 2026-08-10 04:17:04 UTC

DFS INVESTMENTS, INC. ID 55829737

  • Summary

    Formed in Massachusetts, DFS INVESTMENTS, INC. is a business entity and is a Domestic Profit Corporation under local business registration regulations. With registration number 043285548, according to the relevant government agency, it is inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    40 BATTERY ST., UNIT 304, BOSTON,, MA, 02109, USA

  • Officers

    DONALD F. SIMONINI Registered Agent

    DONALD F. SIMONINI president

    DONALD F. SIMONINI treasurer

    DONALD F. SIMONINI secretary

  • Update status

    Last checked at 2026-06-04 04:08:37 UTC

DFS INVESTMENTS, INC. ID 70431477

  • Summary

    Formed in Georgia, DFS INVESTMENTS, INC. is a registered business entity and is a Profit Corporation - Domestic in accordance with local laws and regulations. Its registration number is 266169 and according to the registry, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    5425 Settlesbrigde, suwanee GA 30024, United States

  • Update status

    Most recent update: 2026-07-31 20:23:05 UTC