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PERFORMANCEONE FINANCIAL, INC.

Company Details

Entity Name: PERFORMANCEONE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 May 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F04000002708
FEI/EIN Number 134279326
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

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
SANTI ROQUE A President 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625

Secretary

Name Role Address
MINARDI NICHOLSON J Secretary 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625

Chief Financial Officer

Name Role Address
SANTI ROQUE A Chief Financial Officer 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625

Executive Vice President

Name Role Address
MORETTI LARRY E Executive Vice President 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625

Director

Name Role Address
SANTI ROQUE A Director 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA, 92625

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA 92625 No data
CHANGE OF MAILING ADDRESS 2010-04-14 2600 E. COAST HWY., STE 250, CORONA DEL MAR, CA 92625 No data
NAME CHANGE AMENDMENT 2007-01-11 PERFORMANCEONE FINANCIAL, INC. No data
NAME CHANGE AMENDMENT 2004-06-08 BRAVO CREDIT CORPORATION No data

Documents

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 Feb 2025

Sources: Florida Department of State