PERFORMANCEONE FINANCIAL, INC. (Entity# 2004051800320) is a business registered with Secretary of State (SOS), Indiana. The business formed date is May 18, 2004.
| Business ID | 2004051800320 |
| Business Name | PERFORMANCEONE FINANCIAL, INC. |
| Business Address |
2040 Main Street Suite800 Irvine CA 92614 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2004-05-18 |
| Inactive Date | 2008-10-21 |
| Original Creation State | CA |
| Original Creation Date | 2004-03-24 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
320 N Meridian St Indianapolis IN 46204 |
| Creation Date | 2004-05-18 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Roque A. Santi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
| President | Roque Santi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
| Treasurer | Roque A. Santi | 2040 Main Street, Suite 800, Irvine, CA 92614-4902 | 2006-05-09 |
| Vice President | Larry E. Moretti | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2006-05-09 |
| Secretary | Nicholson J. Minardi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| BRAVO CREDIT CORPORATION | Former | 2007-01-11 | |
| ENCORE CAPITAL CORPORATION | Former | 2004-06-08 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | PerformanceOne Financial, Inc. | 2600 East Coast Highway, Suite 250, Corona Del Mar, CA 92625 |
| Vermont Business Registrations | PERFORMANCEONE FINANCIAL, INC. | 1733 Alton Pkwy,ste100, Irvine, CA 92606 |
| Connecticut Business Registrations | PERFORMANCEONE FINANCIAL, INC. | 2600 East Coast Highway, Suite 250, Corona Del Mar, CA 92625 |
| Oklahoma Business Registrations | PERFORMANCEONE FINANCIAL, INC. | 2040 Main Street Ste 800a, Irvine, CA 92614 |
| Street Address |
2040 MAIN STREET SUITE800 |
| City | IRVINE |
| State | CA |
| Zip Code | 92614 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GB VILLAGE, LLC | 1920 Main Street, Suite 1200, Irvine, CA 92614 | 2014-12-30 |
| K1 SPEED, INC. | 17221 Von Karman Ave, Irvine, CA 92614 | 2014-11-03 |
| WESPAC MIDSTREAM LLC | 2355 Main St, Ste 210, Irvine, CA 92614 | 2014-10-27 |
| HOMEUNION IN LLC | 2010 Main St, Ste 250, Irvine, CA 92614 | 2014-05-09 |
| PACIFIC PREMIER BANK | 17901 Von Karman Ave, Ste 1200, Irvine, CA 92614 | 2014-04-09 |
| KTGY GROUP, INC. | 17922 Fitch, Irvine, CA 92614 | 2013-11-26 |
| NATIONS FIRST CAPITAL, LLC | 2485 Mccabe Way, Ste 200, Irvine, CA 92614 | 2013-11-25 |
| CDC MANAGEMENT, INC. | 34 Executive Park, Ste 250, Irvine, CA 92614 | 2013-10-31 |
| CAPITA TECHNOLOGIES, INC. | 17600 Gillette Ave, Irvine, CA 92614 | 2013-10-07 |
| CDF HOLDINGS LLC | 2050 Main St, Ste 400, Irvine, CA 92614 | 2013-03-15 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Roque A. Santi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
| President | Roque Santi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
| Treasurer | Roque A. Santi | 2040 Main Street, Suite 800, Irvine, CA 92614-4902 | 2006-05-09 |
| Vice President | Larry E. Moretti | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2006-05-09 |
| Secretary | Nicholson J. Minardi | 2040 Main Street, Suite 800, Irvine, CA 92614 | 2008-06-03 |
Please comment or provide details below to improve the information on PERFORMANCEONE FINANCIAL, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.