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PerformanceOne Financial, Inc.

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Company Details

Name: PerformanceOne Financial, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 25 May 2004 (21 years ago)
Date of Dissolution: 12 Jan 2012 (13 years ago)
Date of Status Change: 12 Jan 2012 (13 years ago)
Identification Number: 000140347
Place of Formation: CALIFORNIA
Purpose: ORIGINATE, PURCHASE, SELL AND SERVICE RESIDENTIAL MORGAGE LOANS
Historical names: Bravo Credit Corporation
Principal Address: Google Maps Logo 2600 EAST COAST HIGHWAY SUITE 250, CORONA DEL MAR, CA, 92625, USA

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROQUE SANTI PRESIDENT 2600 EAST COAST HIGHWAY, SUITE 250 CORONA DEL MAR, CA 92625 USA

VICE PRESIDENT

Name Role Address
LARRY MORETTI VICE PRESIDENT 2600 EAST COAST HIGHWAY, SUITE 250 CORONA DEL MAR, CA 92625 USA

DIRECTOR

Name Role Address
ROQUE SANTI DIRECTOR 2600 EAST COAST HIGHWAY, SUITE 250 CORONA DEL MAR, CA 92625 USA

Events

Type Date Old Value New Value
Name Change 2007-01-10 Bravo Credit Corporation PerformanceOne Financial, Inc.

Filings

Number Name File Date
201287917450 Annual Report 2012-01-12
201287918600 Application for Certificate of Withdrawal 2012-01-12
201287917360 Reinstatement 2012-01-12
201186993960 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182492890 Revocation Notice For Failure to File An Annual Report 2011-09-13

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Date of last update: 27 May 2025

Sources: Rhode Island Department of State