| Entity Name: | PERFORMANCEONE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000002708 |
| FEI/EIN Number |
134279326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| Mail Address: | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MINARDI NICHOLSON J | Secretary | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| SANTI ROQUE A | Chief Financial Officer | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| MORETTI LARRY E | Executive Vice President | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| SANTI ROQUE A | Director | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| SANTI ROQUE A | President | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA 92625 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA 92625 | - |
| NAME CHANGE AMENDMENT | 2007-01-11 | PERFORMANCEONE FINANCIAL, INC. | - |
| NAME CHANGE AMENDMENT | 2004-06-08 | BRAVO CREDIT CORPORATION | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-04-14 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-27 |
| Name Change | 2007-01-11 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-01-21 |
| Name Change | 2004-06-08 |
| Foreign Profit | 2004-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
