Daniel Phillips

Active Dallas, TX

CEO for Capital Direct Funding Group, Inc.

Daniel Phillips has been associated with sixteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in August of 2001. Two of the companies are still active while the remaining fourteen are now listed as inactive.

Background + Contact Information Available for Daniel T. Phillips

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Companies

Current roles include:

Chief Executive Offi Manager

Previous roles include:

CEO

Incorporated

Texas in 2001

Active Status
14 Years in Business
5 Officers Found

Current roles include:

CEO Director

Incorporated

Texas in 1996

Active Status
19 Years in Business
3 Officers Found

Incorporated

Florida in 1989 Texas in 1989 California in 1989 Nevada in 1993

Inactive Status
10 Officers Found

Incorporated

Florida in 1993

Inactive Status
6 Officers Found

Incorporated

Florida in 1999

Inactive Status
5 Officers Found

Incorporated

California in 1996 Nevada in 1995

Inactive Status
5 Officers Found

Incorporated

California in 1997 Nevada in 1997

Inactive Status
4 Officers Found

Incorporated

Texas in 1990 California in 1993

Inactive Status
3 Officers Found

Incorporated

Texas in 1998

Inactive Status
1 Officers Found

Incorporated

California in 1996

Inactive Status
1 Officers Found

Incorporated

Florida in 1997 Texas in 1997 Nevada in 1997

Inactive Status
8 Officers Found

Incorporated

Texas in 1989

Inactive Status
4 Officers Found

Incorporated

Texas in 2000

Inactive Status
2 Officers Found

Incorporated

Texas in 1997

Inactive Status
1 Officers Found

Incorporated

Texas in 1995

Inactive Status
1 Officers Found

Incorporated

Texas in 1994

Inactive Status
2 Officers Found
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Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-nine known connections and has the most companies in common with Eric Green.

Eric Green

Director for Capital Direct Funding Group, Inc.
7 companies in common with Daniel

Ronald M. Bendalin

Previous Director for Sfac: State Financial Acceptance Corp.
4 companies in common with Daniel

Barry S. Tenenholtz

Previous Treasurer for Firstplus Sports Marketing, Inc.
4 companies in common with Daniel

William P. Benac

Previous Treasurer for Document Assistance Corp.
3 companies in common with Daniel

Jim Roundtree

Manager for Capstrat Lending, LLC
2 companies in common with Daniel

William G. Joiner

CFO for Capital Direct Funding Group, Inc.

James H. Wolfe

Manager for Capstrat Lending, LLC

Mauro Appezzato

Previous President for Strat-Im Advertising Corp.

Tenenholtz Barry

Previous Treasurer for Firstplus Financial West, Inc.

Ornald M. Bendalin

Previous Secretary for Document Assistance Corp.

Roanld M. Bendalin

Previous Secretary for Firstplus Sports Marketing, Inc.

Rick Carlin

Previous Vice President for Sfac: State Financial Acceptance Corp.

Claire Connell

Previous President for Document Assistance Corp.

J. Bruce Duty

Previous Manager for Capstrat Lending, LLC

Robert Freeman

Previous Director for Western Interstate Bancorp Inc.

Kelly Green

Previous Vice President for Firstplus Financial West, Inc.

Steve Hartung

Previous Vice President for Sfac: State Financial Acceptance Corp.

Richard Holsclaw

Previous VP for Firstplus Financial West, Inc.

Peggy J. Jacobs

Previous Vice President for Firstplus Financial West, Inc.

Daniel J. Jessee

Previous Manager for Capstrat Lending, LLC

Daniel C. Marino

Previous President for Firstplus Sports Marketing, Inc.

Charles T. Owens

Previous P for Covington Credit Corporation

Merlene M. Phillips

Previous Director for Danmer, LLC

James Pressler

Previous Exvp for Covington Credit Corporation

Lee Reddin

Previous President for Western Interstate Bancorp Inc.

Steven A. Rubin

Previous P for Firstplus Financial West, Inc.

Ralph Stringer

Previous Chairman for Firstplus Sports Marketing, Inc.

Barry Tenenholz

Previous Secretary for Sfac: State Financial Acceptance Corp.

Ted Wiedemann

Previous Treasurer for Western Interstate Bancorp Inc.
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Locations & Mailing Addresses

Sources

Florida Department of State
Data last refreshed on Monday, July 13, 2015
Texas Secretary of State
Data last refreshed on Tuesday, July 28, 2015
California Secretary of State
Data last refreshed on Sunday, June 22, 2014
Nevada Secretary of State
Data last refreshed on Friday, May 22, 2015