Daniel Phillips

Active Dallas, TX CEO for Capital Direct Funding Group, Inc.

Daniel Phillips Overview

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

Background Report for Daniel T. Phillips


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Companies for Daniel Phillips

Name Status
Capital Direct Funding Group, Inc.
Active
Firstplus Financial West, Inc.
Inactive
Sfac: State Financial Acceptance Corp.
Inactive
Western Interstate Bancorp Inc.
Inactive
Document Assistance Corp.
Inactive
Strat-Im Advertising Corp.
Inactive
Sfa: State Financial Acceptance Corp.
Inactive
Ractec, Inc.
Inactive
Grand Airlines, Inc.
Inactive
Firstplus Financial, Inc.
Inactive
Firstplus Sports Marketing, Inc.
Inactive
Capstrat Lending, LLC
Inactive
Covington Credit Corporation
Inactive
Danmer, LLC
Inactive
Grand Aviation, Inc.
Inactive
Showing 8 records out of 15

Connections for Daniel Phillips

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirty-five known connections and has the most companies in common with David Obergfell.
5
Ronald M. Bendalin
Ronald M. Bendalin has the following companies in common with Daniel Phillips
Name Status
F-----------------------.
Inactive
F----------------------------.
Inactive
S------------------------------------.
Inactive
C--------------------------n
Inactive
S------------------------.
Inactive
4
Barry S. Tenenholtz
Barry S. Tenenholtz has the following companies in common with Daniel Phillips
Name Status
F------------------------------.
Inactive
F----------------------------.
Inactive
S-----------------------------------.
Inactive
D-----------------------.
Inactive
3
William P. Benac
William P. Benac has the following companies in common with Daniel Phillips
Name Status
F------------------------------.
Inactive
F----------------------------.
Inactive
D-----------------------.
Inactive
3
Jim Roundtree
Jim Roundtree has the following companies in common with Daniel Phillips
Name Status
F------------------------------.
Inactive
F-----------------------.
Inactive
C-------------------C
Inactive
2
David T. Obergfell
David T. Obergfell has the following companies in common with Daniel Phillips
Name Status
F-----------------------.
Active
W-----------------------------.
Inactive
2
Charles T. Owens
Charles T. Owens has the following companies in common with Daniel Phillips
Name Status
F-----------------------.
Inactive
C--------------------------n
Inactive
1
William G. Joiner
William G. Joiner has the following companies in common with Daniel Phillips
Name Status
C--------------------------------.
Active
1
Mauro Appezzato
Mauro Appezzato has the following companies in common with Daniel Phillips
Name Status
S------------------------.
Inactive
1
Tenenholtz Barry
Tenenholtz Barry has the following companies in common with Daniel Phillips
Name Status
F----------------------------.
Inactive
1
Ornald M. Bendalin
Ornald M. Bendalin has the following companies in common with Daniel Phillips
Name Status
D-----------------------.
Inactive
1
Roanld M. Bendalin
Roanld M. Bendalin has the following companies in common with Daniel Phillips
Name Status
F------------------------------.
Inactive
1
Rick Carlin
Rick Carlin has the following companies in common with Daniel Phillips
Name Status
S------------------------------------.
Inactive
1
Claire J. Connell
Claire J. Connell has the following companies in common with Daniel Phillips
Name Status
D-----------------------.
Inactive
1
J. Bruce Duty
J. Bruce Duty has the following companies in common with Daniel Phillips
Name Status
C-------------------C
Inactive
1
Greg Duvall
Greg Duvall has the following companies in common with Daniel Phillips
Name Status
D-----------------------.
Inactive
1
Kelly Green
Kelly Green has the following companies in common with Daniel Phillips
Name Status
F----------------------------.
Inactive
1
Steve Hartung
Steve Hartung has the following companies in common with Daniel Phillips
Name Status
S------------------------------------.
Inactive
1
Richard Holsclaw
Richard Holsclaw has the following companies in common with Daniel Phillips
Name Status
F----------------------------.
Inactive
1
Peggy J. Jacobs
Peggy J. Jacobs has the following companies in common with Daniel Phillips
Name Status
F----------------------------.
Inactive
1
Daniel J. Jessee
Daniel J. Jessee has the following companies in common with Daniel Phillips
Name Status
C-------------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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