| 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 |
| NAICS: | 522220 - Sales Financing |
| 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 |
| 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
