305-000-4523
FL, US
 | Scam report 2011-06-06 20:45:08 Unknown |
Caller wanted to reduce my Visa and MC credit card to 6.9%. When I asked since they had info from me why I have to give them my credit card info and so on they hung up
| Hampster Farm 2011-06-06 20:45:08 Unknown |
TOTAL SCAM!!!! I don't have a CC! Bet I'd be confused if I did though! I've traced this phone number back several years ago. I spoke directly with the people running the show, and they claimed denial to the whole thing. They will not respond well if you manage to trace their automated call outs.
DO NOT PRESS THE RESPONSE KEYS!!! This merely verifies the validity of your phone number. These type of companies don't respect do not call, that's why they called in the first place.
"Card Slurm Services" - Get you fix - Right CHA!
REPORT THEM / SCAM / DO NOT CALL LIST VIOLATION!!!! 000 is a BS prefix!
have a nice day, I'll catch you on the 360, where callers don't bother me.
DO NOT PRESS THE RESPONSE KEYS!!! This merely verifies the validity of your phone number. These type of companies don't respect do not call, that's why they called in the first place.
"Card Slurm Services" - Get you fix - Right CHA!
REPORT THEM / SCAM / DO NOT CALL LIST VIOLATION!!!! 000 is a BS prefix!
have a nice day, I'll catch you on the 360, where callers don't bother me.
| Kevin M 2011-06-06 20:45:08 Unknown |
it is insane how they got my # all the way up in Minnesota when I asked who they were calling for after I dialed 9 to talk to a Representive the up and Hung up on me I don't get and how do you get em to stop any ideas my Email is Kevin_M_J@hotmail.com any ideas on how to get em to stop PLEASE!!! give me a way to get them to knock it off thanx
| Tami 2011-06-06 20:45:08 Unknown |
This number keeps calling my mobile phone, and I never answer because I know that 000 is a bogus prefix. How can I get the calls stopped. I'm already on the Do Not Call registry.
| Tanya 2011-06-06 20:45:08 Unknown |
I don't answer if I don't recognize the number. I tried to reverse lookup and got nothing. I looked up the area code, Miami, FL. I don't know anyone in Florida. No voicemail left, either.
| JLee 2011-06-06 20:45:08 Unknown |
Same type of call as others listed. Automated voice prompted me to enter 9 and I did so in order to get their company name. When I was connected to a woman I asked her what her company name was and she gave me a very generic name similar to "Credit Accounts". I asked how she obtained my name and phone number and she told me from Equifax and when I pressed her again she said she got it from my bank. I told her to take my name off her list and to never call me again. She then hung up on me. I was also on the Do Not Call Registry before this call.
| MikeS 2011-06-06 20:45:08 Unknown |
Cardholder Services
CallerID NAME: Unknown Name
CallerID Number: 305-000-4523
--------------------------------------------------------------------------
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
--------------------------------------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
-------------------------------------------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
----------------------------------------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM
CallerID NAME: Unknown Name
CallerID Number: 305-000-4523
--------------------------------------------------------------------------
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
--------------------------------------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
-------------------------------------------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
----------------------------------------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM
| John McWilliams 2011-06-06 20:45:08 Unknown |
Received call from this number. It is very annoying to be on no call list
and still be bothered with these phone calls.
and still be bothered with these phone calls.
| C Hughes 2011-06-06 20:45:08 Unknown |
They keep calling our cell phone. We don't even have any credit cards.
| rob 2011-06-06 20:45:08 Unknown |
scammer calling to trick you into giving out financial information to steal your identity with.
| Christina 2011-06-06 20:45:08 Unknown |
I use to work for them back in June and July..and boy o boy did they scam everyone out of money I didnt realize how bad it was and what I was doing until I quit a month later. I didnt want to call people and get there information but I thought that was my so called JOB but apparently it wasnt. So anyone who receives a call from this company it is a BIG SCAM.the company closed down in my area not even 2 weeks after I quit there and I cant even claim them on my taxes because it was a fraudulent company. BIG A** WHOLES
| MikeS 2009-11-27 15:41:47 Unknown |
Cardholder Services
CallerID NAME: Unknown Name
CallerID Number: 305-000-4523
--------------------------------------------------------------------------
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
--------------------------------------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
-------------------------------------------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
----------------------------------------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM
CallerID NAME: Unknown Name
CallerID Number: 305-000-4523
--------------------------------------------------------------------------
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
--------------------------------------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
-------------------------------------------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
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INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
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