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Company Information for DFC SERVICES INC
California,
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Company Registration Number
 USCAC1258966 |
Company Overview
About Dfc Services Inc
DFC SERVICES INC was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Dfc Services Inc is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| DFC SERVICES INC | |
| Legal Registered Office / Registered Agent | |
| California | |
Filing Information
| Company Number | USCAC1258966 | |
|---|---|---|
| California company ID# | C1258966 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-01-22 13:27:48 |
| California Department of State |
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Companies with same name DFC SERVICES INC
The following companies were found which have the same name as DFC SERVICES INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DFC SERVICES LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD BURY NEW ROAD WHITEFIELD M45 7TA | Dissolved | Company formed on the 2004-10-25 | |
|
DFC SERVICES LLC | 2620 S PARKER RD SUITE 305 Aurora CO 80014 | Voluntarily Dissolved | Company formed on the 2014-01-31 |
|
DFC SERVICES, LLC | 418 MELBA ST APT 101 DALLAS TX 75208 | Forfeited | Company formed on the 2014-06-16 |
|
DFC SERVICES, LLC | NV | Permanently Revoked | Company formed on the 2001-01-26 |
 |
DFC SERVICES PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Dissolved | Company formed on the 2015-08-07 |
 |
DFC Services Incorporated | Newfoundland and Labrador | Dissolved | |
 |
DFC SERVICES COMPANY LIMITED | Dissolved | Company formed on the 1989-12-08 | |
| DFC SERVICES, INC. | 1353 CALADESI DR. WESLEY CHAPEL FL 33543 | Inactive | Company formed on the 1999-10-14 | |
| DFC SERVICES CORP. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2007-11-06 | |
| DFC SERVICES LLC | SUITE 101 TAMARAC FL 33321 | Inactive | Company formed on the 2004-02-04 | |
| DFC SERVICES LTD | 27D PENTONVILLE ROAD LONDON N1 9LP | Active - Proposal to Strike off | Company formed on the 2018-10-26 | |
|
DFC SERVICES INC | Georgia | Unknown | |
|
Dfc Services LLC | Indiana | Unknown | |
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DFC SERVICES INC | PO BOX 2001 BUCKLEY WA 983212001 | Active | Company formed on the 0000-00-00 |
|
DFC SERVICES INC | South Dakota | Unknown | |
|
DFC SERVICES L.L.C. | 14905 268TH AVE E BUCKLEY WA 98321 | Active | Company formed on the 2020-05-01 |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Washington DoS Foreign entity 601174177: Statement of Change | ||
| Washington DoS Foreign entity 601174177: Resignation of Agent | ||
| Washington DoS Foreign entity 601174177: Dissolution/Withdrawal | ||
| Washington DoS Foreign entity 601174177: Dissolution/Withdrawal | ||
| Washington DoS Entity 601174177. Cancellation of Foreign entity registration | ||
| Washington DoS Entity 601174177. James Kmec declared in company officer role of Governor | ||
| Washington DoS Entity 601174177. MYOUNG CHI declared in company officer role of Governor | ||
| Washington DoS Entity 601174177. MANUEL MILLOR declared in company officer role of Governor | ||
| Washington DoS Foreign entity 601174177: Initial Report | ||
| Washington DoS Foreign entity 601174177: Initial Report | ||
| Washington DoS Foreign entity 601174177: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 601174177. State registration of Foreign entity | ||
| Washington DoS Foreign entity 601174177: Dissolution/Withdrawal | ||
| Washington DoS Foreign entity 601174177: Amendment | ||
| Washington DoS Foreign entity 601174177: Initial Report | ||
| Washington DoS Foreign entity 601174177: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Foreign entity 601174177: ANNUAL REPORT | ||
| Washington DoS Foreign entity 601174177: ANNUAL REPORT |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DFC SERVICES INC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DFC SERVICES INC Income
Government Income
We have not found government income sources for DFC SERVICES INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DFC SERVICES INC are:
Outgoings
Business Rates/Property Tax
No properties were found where DFC SERVICES INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 601174177 | Washington Department of State | 2006-10-12 | Inactive since 31/10/2007 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFC SERVICES INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DFC SERVICES INC any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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