Dfc Consultants, Inc. ID 13383366

  • Summary

    Dfc Consultants, Inc. is an entity formed in North Carolina and is a Business Corporation - Domestic in accordance with local laws and regulations. Assigned the registration number 0033758, according to the government registry, it is currently Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    408 HARVEST CIRCLE, ASHEBORO NC 27203
  • Officers

    Carpenter, David F Registered Agent

  • Regulatory regime

    North Carolina Secretary of State

  • Update status

    Last checked: 2026-06-22 21:28:50 UTC

  • Comments

    0 Comments

    Posting anonymously

DFC CONSULTANTS INC ID 13483534

  • Summary

    Formed in Delaware, DFC CONSULTANTS INC is a business entity and is a CORPORATION - GENERAL pursuant to local business registration regulations. With registration number 4122588, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last checked at 2026-06-12 21:10:31 UTC

DFC Consultants Inc. ID 36221655

  • Summary

    DFC Consultants Inc. is a business formed in North Carolina. Its registration number is 7901887 and according to the relevant government agency, it is currently Problem Report.

  • Status

    Problem Report updated recently more like this →

  • Kind

    more like this →

  • Address

    400 WEST MAIN STREET, #236, BABYLON NY 11702
  • Update status

    Last update: 2026-05-30 03:49:01 UTC

DFC CONSULTANTS INC. ID 43814191

  • Summary

    DFC CONSULTANTS INC. is a business created in Oregon and is a FBC in accordance with local business registration law. Its registration number is 426640-94 and according to the government registry, it is now INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    400 WEST MAIN ST STE 236, BABYLON, NY, 11702
  • Officers

    110253-92 BUSINESS FILINGS INCORPORATED Registered Agent

    EENISE CAPECE President

    EENISE CAPECE Secretary

  • Update status

    Most recently updated at 2026-05-13 01:41:31 UTC

DFC CONSULTANTS INC. ID 44746553

  • Summary

    DFC CONSULTANTS INC. was formed in Virginia and is a Foreign Corporation under local business registration law. Having the registration number F1706516, according to the government registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    4701 COX ROAD, SUITE 301, GLEN ALLEN VA23060
  • Officers

    BUSINESS FILINGS INCORPORATED Registered Agent

  • Update status

    Most recently updated at 2026-06-28 08:14:57 UTC

DFC CONSULTANTS, INC. ID 52679191

  • Summary

    Created in Florida, DFC CONSULTANTS, INC. is a business entity and is a Foreign for Profit in accordance with local law. Assigned the registration number F04000002513, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1200 South Pine Island Road, Plantation, FL 33324
  • Officers

    NRAI SERVICES, INC Registered Agent

    DENISE CAPECE chairman

    DENISE CAPECE president

    DENISE CAPECE secretary

    DENISE CAPECE treasurer

  • Update status

    Last checked at 2026-07-17 18:36:42 UTC

DFC CONSULTANTS INC ID 71886288

  • Summary

    DFC CONSULTANTS INC was created in Delaware and is a Corporation pursuant to local laws and regulations. Having the registration number 4122588, according to the relevant government agency, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    160 GREENTREE DR STE 101, DOVER, Kent, DE, 19904
  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Previous update: 2026-06-18 22:19:25 UTC

DFC CONSULTANTS INC. ID 76392698

  • Summary

    Created in Vermont, DFC CONSULTANTS INC. is a registered business and is a Foreign Profit Corporation in accordance with local law. Having the registration number 0081270, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    400 MAIN ST. SUITE 236, WEST BABYLON, NY, 11702, USA
  • Officers

    MAXX FARR Registered Agent

    DENISE CAPECE president

  • Update status

    Most recent update: 2026-07-27 03:40:34 UTC

DFC CONSULTANTS INC. ID 84137305

  • Summary

    Formed in New York, DFC CONSULTANTS INC. is a business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local business registration law. Assigned the registration number 2752003, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    DFC CONSULTANTS INC., DENISE CAPECE, 400 WEST MAIN ST / STE 236, BABYLON, NEW YORK, 11702
  • Officers

    DENISE J CAPECE chief executive officer

    DFC CONSULTANTS INC principal executive office

  • Update status

    Last update: 2026-07-18 07:06:46 UTC

DFC CONSULTANTS INC. ID 84137306

  • Summary

    DFC CONSULTANTS INC. is a business entity formed in Pennsylvania and is a Business Corporation - Foreign in accordance with local laws and regulations. Its registration number is 576333 and it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % National Registered Agents, Inc PA, United States
  • Officers

    DENISE CAPECE president

  • Update status

    Most recent update: 2026-06-19 22:56:08 UTC

DFC CONSULTANTS INC. ID 84137307

  • Summary

    Created in Connecticut, DFC CONSULTANTS INC. is a registered business and is a Stock pursuant to local business registration law. Its registration number is 0841100 and according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    375 COMMACK ROAD, SUITE 200, DEER PARK, NY, 11729
  • Officers

    SECRETARY OF THE STATE Registered Agent

    DENISE CAPECE president

  • Update status

    Most recent update: 2026-06-25 21:05:14 UTC

DFC CONSULTANTS INC. ID 84137308

  • Summary

    Created in Oregon, DFC CONSULTANTS INC. is a registered business and is a Foreign Business Corporation pursuant to local laws and regulations. With registration number 42664094, according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Business Corporation more like this →

  • Update status

    Previous update: 2026-06-27 13:06:22 UTC

DFC CONSULTANTS INC. ID 84137309

  • Summary

    DFC CONSULTANTS INC. is a business entity created in California and is a Foreign Stock pursuant to local business registration regulations. Having the registration number C2977553, it is Sos/Ftb Forfeited.

  • Status

    Sos/Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    400 WEST MAIN ST SUITE 236,, BABYLON, NY 11702, United States
  • Officers

    BUSINESS FILINGS INCORPORATED Registered Agent

  • Update status

    Last updated at 2026-05-19 05:06:25 UTC

DFC CONSULTANTS INC. ID 84137310

  • Summary

    Formed in Maryland, DFC CONSULTANTS INC. is a registered business. Its registration number is F11983400 and according to the official registry, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DFC CONSULTANTS INC., 400 WEST MAIN ST, SUITE 236, BABYLON, NY 11702
  • Officers

    BUSINESS FILINGS INTERNATIONAL INCORPORA Registered Agent

  • Update status

    Most recently checked at 2026-08-06 06:32:38 UTC

DFC Consultants Inc. ID 84137311

  • Summary

    DFC Consultants Inc. is a business formed in Minnesota and is a Business Corporation (Foreign) pursuant to local business registration regulations. Its registration number is 3eb94e9c-8cd4-e011-a886-001ec94ffe7f and according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Business Corporation (Foreign) more like this →

  • Address

    590 Park Str #6 Capitol Prof Bldg, St Paul, MN 55103, USA, United States
  • Officers

    National Registered Agents Inc Registered Agent

  • Update status

    Last update: 2026-06-25 06:59:10 UTC