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MoneyOne Corporation

Branch

Company Details

Name: MoneyOne Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 May 2002 (23 years ago)
Date of Dissolution: 07 Nov 2003 (21 years ago)
Date of Status Change: 07 Nov 2003 (21 years ago)
Branch of: MoneyOne Corporation, FLORIDA (Company Number P10000040935)
Identification Number: 000124709
Place of Formation: FLORIDA
Principal Address: 150 EAST SAMPLE ROAD SUITE 200, POMPANO BEACH, FL, 33064-, USA
Purpose: AS A MORTGAGE LENDER, PROVIDE REAL ESTATE FINANCING TO RESIDENTS OF RHODE ISLAND FOR THE PURCHASE OF RESIDENTIAL PROPERTY.

Agent

Name Role Address
CHRISTOPHER J. MONTALBANO, ESQ. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 700, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
SAVERINA CARMEN MARTINEZ PRESIDENT 1620 SOUTH OCEAN BOULEVARD, #7E POMPANO BEACH, FL 33062- USA

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State