Performanceone Financial, Inc.

Company ID F04000002708 Status Inactive
Performanceone Financial, Inc. was incorporated as a Foreign For-profit Corporation on May 17, 2004, with its office address at 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625. It is registered with the California Secretary of State and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Santi, Roque A, Minardi, Nicholson J and Moretti, Larry E. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 6 years, 4 months and 7 days.
Contact
Mail Address
2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Performanceone Financial, Inc.
Company ID
F04000002708
Date of Registration
FEI/EIN Number
13-4279326
State
California
Type
Foreign Profit Corporation
Office Address
2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive

Agent Information

Agent Name: Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Address Changed: 02/11/2011

Governing Persons

Title:
President
Address: 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Title:
Secretary
Address: 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Title:
CFO
Address: 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Title:
EVP
Address: 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625
Title:
Director
Address: 2600 E. Coast Hwy., Ste 250 Corona Del Mar, CA 92625

Latest Activity & Filing History

Latest Activity
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ADDRESS CHANGE
2010-04-14
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ANNUAL REPORT
2009-04-02
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ANNUAL REPORT
2008-04-09
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ANNUAL REPORT
2007-04-27
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Name Change
2007-01-11

Documents

Filling Date
2010-04-14
Download
Description
ADDRESS CHANGE
Filling Date
2009-04-02
Download
Description
ANNUAL REPORT
Filling Date
2008-04-09
Download
Description
ANNUAL REPORT
Filling Date
2007-04-27
Download
Description
ANNUAL REPORT
Filling Date
2007-01-11
Download
Description
Name Change

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Registered in Corona Del Mar

Registration Date
2024-07-05
Status
Active
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Status
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Registration Date
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Status
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