DIVERSIFIED INVESTMENT STRATEGIES, INC. (Entity# 01331619) is a corporation registered with California Secretary of State. The business incorporation date is February 15, 1985. The corporation status is Suspended.
| Corporation Number | 01331619 |
| Corporation Name | DIVERSIFIED INVESTMENT STRATEGIES, INC. |
| Incorporation Date | 1985-02-15 |
| Corporation Status | Suspended |
| SO File Number | 0177175 |
| SO File Date | 1985-05-06 |
| Mailing Address |
17787 Santa Anita Fountain Valley CA 92807 |
| CEO Name | JAMES KAGARISE |
| CEO Address |
8 Delantera Irvine CA 92714 |
| Agent Name | JAMES NELSON KAGARISE |
| Agent Address |
8 Delantera Irvine CA 92714 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1987-11-06 |
| FTB Suspension String | 19871102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1987-11-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1987-10-16 | - Secretary of State Suspension |
| Street Address | 17787 SANTA ANITA |
| City | FOUNTAIN VALLEY |
| State | CA |
| Zip Code | 92807 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The James and Deborah Klein Family Foundation | 1210 North Jefferson St Ste L, Anaheim, CA 92807 | FOR PURPOSE LAW GROUP, A PROFESSIONAL LAW CORPORATION | 2017-10-16 |
| Lena S. Debaz Dmd Dental Practice | 1260 N Hancock St Ste 102, Anaheim Hills, CA 92807 | LENA S DEBAZ | 2017-10-12 |
| Winway International Co., Ltd | 1200 N. Van Buren St., #d, Anaheim, CA 92807 | KUANLIN LIN | 2017-10-11 |
| Green Day Usa Inc. Which Will Do Business In California As Green Day Solutions | 4989 East La Palma Ave., Anaheim, CA 92807 | PETROS KONSTANTINOU | 2017-10-10 |
| Shepherd Technologies, Inc. | Po Box 17663, Anaheim, CA 92807 | DAVIS A KHOBYER | 2017-10-10 |
| Timmaree Rocks Foundation | 1269 N Mark Ln, Anaheim, CA 92807 | LEGALZOOM.COM, INC. | 2017-10-09 |
| Spero Program for The Performing Arts | 6096 E Silverspur Trail, Anaheim, CA 92807 | GINA ELIZABETH DESON | 2017-10-02 |
| Asher West Contracting, Inc. | 5753g E Santa Ana Canyon Rd #559, Anaheim Hills, CA 92807 | LEGALZOOM.COM, INC. | 2017-09-29 |
| Rcma Realty, Inc | 6191 E Calle Pantano, Anaheim Hills, CA 92807 | KATHLEEN COTTER | 2017-09-29 |
| Prestige Commercial Insurance Solutions, Inc. | 570 S. Paseo De Luna, Anaheim, CA 92807 | CHASE THOMAS | 2017-09-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAMES NELSON KAGARISE |
| City | FOUNTAIN VALLEY |
| Zip Code | 92807 |
| Category | investment |
| Category + City | investment + FOUNTAIN VALLEY |
Please comment or provide details below to improve the information on DIVERSIFIED INVESTMENT STRATEGIES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.