Performanceone Financial, Inc.

North Carolina
Registered In
06/01/2004
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Performanceone Financial, Inc. at 2040 Main Street Suite 800 B, Irvine, Ca 92614 lists Roque A. Santi and Nick Minardi of Irvine, CA as the associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Find Social Profiles
Search Other Resources

People

Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601
Roque A. Santi President
1733 ALTON PKWY STE 200, IRVINE, CA 92606
Nick Minardi Secretary
1733 ALTON PKWY STE 200, IRVINE, CA 92606
Roque A. Santi Treasurer
1733 ALTON PKWY STE 200, IRVINE, CA 92606

Map & Locations

2040 MAIN STREET SUITE 800 B, IRVINE, CA 92614 View Map
2 S SALISBURY ST, RALEIGH, NC 27601 (Mailing) View Map

Linked Companies

Related Business Names:
Performanceone Financial, Inc. Registered in New Jersey
View Report
Performanceone Financial, Inc. Registered in Pennsylvania
Corona Del Mar, CA View Report
Performanceone Financial, Inc. Registered in Maine
Augusta, ME Irvine, CA View Report
Performanceone Financial, Inc. Registered in Ohio
Irvine, CA Marion, OH View Report
Performanceone Financial, Inc. Registered in Utah
Corona Del Mar, CA Irvine, CA View Report
Performanceone Financial Inc. Registered in Virginia
Virginia View Report
Performanceone Financial, Inc. Registered in Florida
Corona Del Mar, CA View Report
Performanceone Financial, Inc. Registered in Massachusetts
Corona Del Mar, CA View Report
Performanceone Financial, Inc. Registered in Tennessee
Corona Del Mar, CA Nashville, TN View Report
Performanceone Financial, Inc. Registered in Idaho
Irvine, CA View Report
Performanceone Financial, Inc. Registered in Washington
Irvine, CA View Report
Performanceone Financial, Inc. Registered in New Mexico
Corona Del Mar, CA Santa Fe, NM View Report
Performanceone Financial, Inc. Registered in Wisconsin
View Report
Performanceone Financial, Inc. Registered in Connecticut
Corona Del Mar, CA Irvine, CA (1 more) View Report
Performanceone Financial, Inc. Registered in Colorado
Corona Del Mar, CA View Report
Performanceone Financial, Inc. Registered in New Hampshire
Corona Del Mar, CA View Report
Performanceone Financial, Inc. Registered in Vermont
Irvine, CA View Report
Performanceone Financial, Inc. Registered in Georgia
Irvine, CA View Report
Performanceone Financial, Inc. Registered in Rhode Island
Corona Del Mar, CA Warwick, RI View Report
Performanceone Financial, Inc. Registered in Nevada
Carson City, NV View Report
Address Match:2 S Salisbury St Raleigh, NC
Hanover House Antiques Limited Registered in North Carolina
Raleigh, NC View Report
Los Gatos Circuits, Inc. Registered in North Carolina
Raleigh, NC View Report
Src Construction Corp. of New York Registered in North Carolina
Raleigh, NC View Report
Stanford Financial Group Company Registered in North Carolina
Houston, TX Raleigh, NC View Report
Stanley Electric Sales of America, Inc. Registered in North Carolina
Irvine, CA Raleigh, NC View Report
Carbonit Houston, Inc. Registered in North Carolina
Raleigh, NC View Report
Cherokee Caterers, Inc. Registered in North Carolina
Raleigh, NC View Report
Children`s Palace, Inc. Registered in North Carolina
Raleigh, NC View Report
Dmr Financial Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Implement Sales Company Registered in North Carolina
Raleigh, NC View Report
Jlm Marketing, Inc. Registered in North Carolina
Raleigh, NC View Report
Mueller Climatrol Corp. Registered in North Carolina
Raleigh, NC View Report
Mueller Color Plate Co. Inc. Registered in North Carolina
Raleigh, NC View Report
Raceway Marketing, LLC Registered in North Carolina
Raleigh, NC View Report
St. Andrews Construction Inc. Registered in North Carolina
Raleigh, NC View Report
Stackpole Components Company Registered in North Carolina
Raleigh, NC View Report
Standout Uniforms, LLC Registered in North Carolina
Raleigh, NC Reidsville, NC View Report
Wicker Mart of Raleigh, Inc. Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC View Report
Children`s Healthcare, Inc. Registered in North Carolina
Raleigh, NC View Report
Chugach Development Corporation Registered in North Carolina
Anchorage, AK Raleigh, NC View Report
Ci Leasing Company Registered in North Carolina
Houston, TX Raleigh, NC View Report
Cic Financial Services, LLC Registered in North Carolina
Cleveland, TN Raleigh, NC View Report
Cimr, Inc. Registered in North Carolina
Columbia, SC Raleigh, NC View Report
Dinnerware Plus, (N.C.) Inc. Registered in North Carolina
Raleigh, NC View Report
Hospitality Group, Inc. Registered in North Carolina
Raleigh, NC View Report
International Study Center, Inc. Registered in North Carolina
Raleigh, NC View Report
J. M. Foster, Inc. Registered in North Carolina
Raleigh, NC View Report
Lokey Construction Company Registered in North Carolina
Raleigh, NC View Report
Paktank Mid-States Terminals, Inc. Registered in North Carolina
Raleigh, NC View Report
Prestige Wines Distributors, LLC Registered in North Carolina
Charlotte, NC New York, NY (1 more) View Report
Rust Wholesale Company, Inc. Registered in North Carolina
Raleigh, NC View Report
S Service, LLC Registered in North Carolina
Grand Rapids, MI Raleigh, NC View Report
Src Marketing, LLC Registered in North Carolina
Columbia, SC Raleigh, NC View Report
Standard Aero, Inc. Registered in North Carolina
Raleigh, NC San Antonio, TX View Report
Standard Building Company of Georgia, Inc. Registered in North Carolina
Atlanta, GA Raleigh, NC View Report
Standard Properties of Charlotte, Inc. Registered in North Carolina
Raleigh, NC View Report
Stang Dewatering Inc. Registered in North Carolina
Raleigh, NC View Report
The Staubach Company - Northeast, Inc. Registered in North Carolina
Raleigh, NC View Report
Ciber Employee Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Person/City Match:Secretary Of State - Raleigh, NC
Aadvantage Medical Supply Company, Inc. Registered in North Carolina
Raleigh, NC Virginia Beach, VA View Report
Equitec Securities Company Registered in North Carolina
Raleigh, NC View Report
Metro Racks, Inc. Registered in North Carolina
Irvine, CA Raleigh, NC View Report
Premiumwear, Inc. Registered in North Carolina
Groton, MA Raleigh, NC View Report
Eig Kannapolis, LLC Registered in North Carolina
Fort Wayne, IN Raleigh, NC View Report
Hull/Storey Acquisitions, LLC Registered in North Carolina
Augusta, GA Raleigh, NC View Report
Pate & Pate, LLC Registered in North Carolina
Raleigh, NC The Woodlands, TX View Report
A2z Real Estate Solutions, Inc Registered in North Carolina
Durham, NC Raleigh, NC View Report
Aap Sub Four, Inc. Registered in North Carolina
Newtown Square, PA Raleigh, NC View Report
Ch Retail Fund Ii/Charlotte The Pointe, L.L.C. Registered in North Carolina
Dallas, TX Raleigh, NC View Report
Equipoint Financial Network, Inc. Registered in North Carolina
Raleigh, NC San Diego, CA View Report
Goff Holding Companies, LLC Registered in North Carolina
Dallas, TX Raleigh, NC View Report
Spyryx LLC Registered in North Carolina
Chapel Hill, NC Raleigh, NC View Report
Src Charlotte, LLC Registered in North Carolina
Atlanta, GA Raleigh, NC View Report
The Aares Group, L.L.C. Registered in North Carolina
Moyock, NC Raleigh, NC View Report
World Omni Residual Corp. Registered in North Carolina
Raleigh, NC View Report
Aapco Painting, Inc. Registered in North Carolina
Concord, NC Raleigh, NC View Report
Person/City Match:Roque A Santi - Irvine, CA
Performance Credit Corporation Registered in West Virginia
Charleston, WV Irvine, CA View Report
Performance Credit Corporation Registered in Mississippi
Irvine, CA View Report
Performanceone Financial, Inc. Registered in Mississippi
Irvine, CA View Report
Ecc Capital Corporation Registered in Oregon
Irvine, CA View Report
Performanceone Financial, Inc. Registered in Oregon
Irvine, CA Salem, OR View Report
Performanceone Financial, Inc. Registered in Idaho
Irvine, CA View Report
Bridgeway Processing Services, Inc. Registered in California
Irvine, CA New York, NY (1 more) View Report
Ecc Capital Corporation Registered in North Carolina
Irvine, CA Raleigh, NC View Report
Ecc Capital Corporation Registered in Vermont
Irvine, CA View Report
Ecc Capital Corporation Registered in Nevada
Irvine, CA View Report
Ecc Capital Corporation Registered in Georgia
Irvine, CA View Report
Performance Credit Corporation Registered in North Carolina
Irvine, CA Raleigh, NC View Report
Performance Credit Corporation Registered in Vermont
Irvine, CA Williston, VT View Report
Performance Credit Corporation Registered in Georgia
Irvine, CA View Report
Performance Credit Corporation Registered in Nevada
Irvine, CA View Report
Performance Credit Corporation Registered in Connecticut
Corona Del Mar, CA Hartford, CT View Report
Person/City Match:Nick Minardi - Irvine, CA
Ecc Capital Corporation Registered in Mississippi
Flowood, MS Irvine, CA View Report
Performance Credit Corporation Registered in Oregon
Irvine, CA View Report
Ecc Capital Corporation Registered in Idaho
Irvine, CA View Report
Ccea Services, LLC Registered in California
Irvine, CA View Report
Ecc Capital Corporation Registered in Connecticut
Irvine, CA Newport Coast, CA View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States