Summary

Created in Michigan, INVESTMENT ADVISORS INTERNATIONAL, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 656697, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Last updated at 2024-04-23 00:24:41 UTC

Comments

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is a business formed in Puerto Rico and is a Corporation, For Profit under local business registration law. Its registration number is 14704-112 and according to the registry, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Corporation, For Profit more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Tim L Stonehocker Incorporator

Update status

Last updated at 2024-03-13 04:56:46 UTC

Summary

Created in Alabama, Investment Advisors International, Inc. is a business entity and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is 934-436 and according to the government registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last updated at 2024-03-04 01:40:44 UTC

Summary

Formed in Nevada, INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity and is a Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 20061005718, according to the relevant government agency, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

Name:  THE CORPORATION TRUST COMPANY OF NEVADAAddress 1:  311 S DIVISION ST Ame:  the corporation trust company of nevadaaddress 1:  311 s division st

Update status

Last checked: 2024-02-10 20:52:06 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity formed in Oregon and is a FBC in accordance with local laws and regulations. Assigned the registration number 361262-90, according to the registry, it is now INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

003292-27 C T CORPORATION SYSTEM Registered Agent

KEVIN L PALMER President

DINA VENERO Secretary

Update status

Most recently updated at 2024-02-01 01:05:22 UTC

Summary

Formed in South Carolina, INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity. Its registration number is 438815 and according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

SERVICE ADDRESS Registered Agent

Update status

Previous update: 2024-03-07 07:56:14 UTC

Summary

Created in Kentucky, INVESTMENT ADVISORS INTERNATIONAL, INC. is a registered business entity and is a FCO - Foreign Corporation pursuant to local business registration law. Assigned the registration number 0639161, according to the registry, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

President Kevin L Palmer

Vice President Daniel S Trivers

Vice President Derrick Vermillion

Secretary Dina S Venero

Treasurer Nancy A Moate

Director Scott W. Ham

Director Jack D Linder

Director Kevin L Palmer

Assistant Secretary Saundra Archuleta

Assistant Secretary Leesa M. Easley

Executive Steve Wilcox

Executive Todd Carpenter

Update status

Last checked at 2024-04-04 10:09:53 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. was created in Kansas and is a FOREIGN FOR PROFIT in accordance with local business registration law. Having the registration number 3939097, according to the relevant government agency, it is now WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

THE CORPORATION COMPANY, INC. Registered Agent

Update status

Last updated at 2024-02-12 08:28:10 UTC

Summary

Formed in Ohio, INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity and is a CORPORATION FOR PROFIT in accordance with local laws and regulations. Having the registration number 447534, according to the registry, it is Dead.

Status

Dead updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

THOMAS A QUINTRELL incorporator

Update status

Last update: 2024-02-03 03:50:36 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is an entity formed in Hawaii and is a Foreign Profit Corporation in accordance with local law. Having the registration number 35504F1, according to the relevant government agency, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

INVESTMENT ADVISORS INTERNATIONAL, INC. Registered Agent

PALMER,KEVIN L. C/P/D

MOATE,NANCY A CFO

TRIVERS, DAVIEL S. V/CAA

VERMILLION, DERRICK V

VENERO,DINA S. S

EASLEY,LEESA M AS

ARCHULETA,SAUNDRA AS

CARPENTER,TODD CSO

LINDER,JACK D D

HAM,SCOTT W D

WILCOX,STEVE CCO/CAMLO

Update status

Most recently checked at 2024-02-27 19:02:34 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is a business created in Delaware and is a CORPORATION - GENERAL in accordance with local business registration law. Its registration number is 4066947 and according to the government registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recent update: 2024-02-29 13:02:17 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL CORP. is a business formed in Florida and is a Domestic for Profit in accordance with local law. Having the registration number 632252, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FREEMAN, STEPHEN A Registered Agent

ZELAYA, ANIBAL president

ZELAYA, ANIBAL director

Update status

Last checked: 2024-02-03 02:53:04 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. was formed in Florida and is a Foreign for Profit under local business registration law. With registration number F06000003596, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

NONE Registered Agent

DAN S TRIVER vice president

DAN S TRIVER president

DINA VENERO secretary

JACK D LINDER director

KEVIN L PALMER president

NANCY W MOATE treasurer

SCOTT W HAM director

Update status

Last update: 2024-02-24 01:09:44 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is an entity formed in Massachusetts and is a Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 000924803, according to the registry, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

DAN S TRIVERS vice president

DAN S TRIVERS chief administrative officer

DERRICK VERMILLION vice president - compliance

DINA VENERO secretary

DINA VENERO counsel

GEORGE CHUANG president

JACK D LINDER director

KEVIN L PALMER director

LEESA M EASLEY ESQ counsel

LEESA M. EASLEY assistant secretary

NANCY A. MOATE treasurer

NANCY A. MOATE cfo

SAUNDRA ARCHULETA assistant secretary

SCOTT W. HAM director

STEVE WILCOX chief compliance officer

STEVE WILCOX chief aml officer

TODD CARPENTER chief supervisory officer

Update status

Last updated at 2024-03-09 18:06:36 UTC

Summary

Formed in Washington, INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity and is a Regular Corporation - Profit under local business registration regulations. With registration number 602616309, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DANIEL TRIVERS vice president

DINA VENERO secretary

JACK LINDER director

KEVIN PALMER president

LEESA EASLEY secretary

NANCY MOATE treasurer

SAUNDRA ARCHULETA secretary

SCOTT HAM director

Update status

Last checked at 2024-03-06 09:33:21 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is a business entity created in Arizona and is a CORPORATION in accordance with local law. With registration number F12861031, according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DANIEL S TRIVERS vice-president

DERRICK VERMILLION vice-president

DINA VENERO secretary

GEORGE CHUANG president

JACK D LINDER director

KEVIN L PALMER director

LEESA M EASLEY other officer

NANCY MOATE treasurer

SAUNDRA ARCHULETA other officer

SCOTT W HAM director

STEVE WILCOX other officer

TODD CARPENTER other officer

Update status

Most recent update: 2024-03-14 21:10:48 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. was created in Idaho and is a CORPORATION, GENERAL BUSINESS in accordance with local law. Its registration number is C166968 and it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Update status

Most recently checked at 2024-02-21 08:11:46 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is an entity created in Tennessee and is a For-profit Corporation under local business registration regulations. Having the registration number 000639996, according to the government registry, it is now Inactive Withdrawn.

Status

Inactive Withdrawn updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last checked at 2024-01-30 15:00:15 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. is a business created in Pennsylvania and is a Business Corporation - Foreign pursuant to local business registration law. Having the registration number 638706, according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Most recent update: 2024-02-29 17:12:18 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. was formed in New Jersey and is a Foreign For-Profit Corporation pursuant to local laws and regulations. Having the registration number 0100963379, according to the registry, it is branch.

Status

branch updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Update status

Most recently updated at 2024-02-29 02:52:44 UTC

Summary

Formed in Connecticut, INVESTMENT ADVISORS INTERNATIONAL, INC. is a registered business and is a Stock pursuant to local business registration law. Assigned the registration number 0860441, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

DANIEL S. TRIVERS vice president and cao

DERRICK VERMILLION vice president - compliance

DINA VENERO secretary

JACK D. LINDER director

KEVIN L. PALMER president

LEESA M. EASLEY assistant secretary

NANCY A. MOATE cfo

SAUNDRA ARCHULETA assistant secretary

SCOTT W. HAM director

STEVE WILCOX cco

TODD CARPENTER chief supervisory officer

Update status

Last updated at 2024-01-30 23:42:02 UTC

Summary

Created in Georgia, INVESTMENT ADVISORS INTERNATIONAL, INC. is a registered business and is a Profit Corporation - Foreign under local business registration regulations. Having the registration number 1189695, according to the official registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Last update: 2024-03-16 02:20:53 UTC

Summary

INVESTMENT ADVISORS INTERNATIONAL, INC. was created in Delaware and is a CORPORATION - GENERAL in accordance with local law. With registration number 4066947, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last updated at 2024-04-17 21:48:04 UTC