Diversified Capital International Corporation

Company details

Name: Diversified Capital International Corporation

ACN: 1295

Status: WARNING

Locality:

Former names:

Details:
(Note: this company is not connected and should not be confused with the legitimate firm Diversified Capital Corporation of 999 Brickell Avenue Suite 800 Miami Florida 33131 USA ph 305 371 2722 fax 305 371 8004. FIRM ID CRD #10536 FIRM SEC #27623) 999 Brickell Avenue Suite 800 Miami Florida 33131 USA Ph 1 305 675 5967 Fax 1 305 675 5968 www.divcapcorp.com

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status