| 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 (22 years ago) |
| Date of Status Change: | 07 Nov 2003 (22 years ago) |
| Branch of: | MoneyOne Corporation, FLORIDA (Company Number P10000040935) |
| Identification Number: | 000124709 |
| Place of Formation: | FLORIDA |
| Purpose: | AS A MORTGAGE LENDER, PROVIDE REAL ESTATE FINANCING TO RESIDENTS OF RHODE ISLAND FOR THE PURCHASE OF RESIDENTIAL PROPERTY. |
| Principal Address: |
150 EAST SAMPLE ROAD SUITE 200, POMPANO BEACH, FL, 33064-, USA
|
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. MONTALBANO, ESQ. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 700, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SAVERINA CARMEN MARTINEZ | PRESIDENT | 1620 SOUTH OCEAN BOULEVARD, #7E POMPANO BEACH, FL 33062- USA |
Date of last update: 21 May 2025
Sources: Rhode Island Department of State
