| Name: | HONOR CAPITAL CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Nov 2011 (13 years ago) |
| Branch of: | HONOR CAPITAL CORPORATION, FLORIDA (Company Number H75597) |
| Identification Number: | 000739455 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1551 SAWGRASS CORPORATE PARKWAY SUITE 130, SUNRISE, FL, 33323, USA |
| Purpose: | PREMIUM FINANCE |
| Fictitious names: |
AFS/IBEX Financial Services (trading name, 2024-08-13 - ) Honor Capital (trading name, 2016-06-30 - ) |
| Historical names: |
E.T.I. Financial Corporation |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JOSEPH DAMICO | Agent | 536 ATWELLS AVENUE, PROVIDENCE, RI, 02909, USA |
| Name | Role | Address |
|---|---|---|
| TONY PEREZ | PRESIDENT | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 130 SUNRISE, FL 33323 USA |
| Name | Role | Address |
|---|---|---|
| DEBORAH SAMMATARO | SECRETARY | 89 MOUNTAIN VIEW DRIVE BELCHERTOWN, MA 01007 USA |
| Name | Role | Address |
|---|---|---|
| MONIQUE RAICOVICH | VICE PRESIDENT | 11350 SHERIDAN STREET PEMBROKE PINES, FL 33026 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH CAMBI | DIRECTOR | 290 SHAKER ROAD LONGMEADOW, MA 01106 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-11-02 | E.T.I. Financial Corporation | HONOR CAPITAL CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202458814400 | Fictitious Business Name Statement | 2024-08-13 |
| 202444568120 | Annual Report | 2024-01-23 |
| 202326736830 | Annual Report | 2023-01-27 |
| 202224478120 | Application for Amended Certificate of Authority | 2022-11-02 |
| 202209297740 | Annual Report | 2022-02-03 |
| 202185878940 | Annual Report | 2021-01-12 |
| 202031276250 | Annual Report | 2020-01-07 |
| 201983777420 | Annual Report | 2019-01-04 |
| 201855667800 | Annual Report | 2018-01-05 |
| 201729899180 | Annual Report | 2017-01-11 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
