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HONOR CAPITAL CORPORATION

Branch

Company Details

Name: HONOR CAPITAL CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 25 Sep 2015 (9 years ago)
Authority Date: 25 Sep 2015 (9 years ago)
Last Annual Report: 20 Mar 2024 (10 months ago)
Branch of: HONOR CAPITAL CORPORATION, FLORIDA (Company Number H75597)
Organization Number: 0933051
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 1551 SAWGRASS CORPORATE PARKWAY, STE 130, SUNRISE , FL 33323
Place of Formation: FLORIDA

Registered Agent

Name Role
BUSINESS FILINGS INCORPORATED Registered Agent

President

Name Role
Tony Perez President

Officer

Name Role
Joseph Cambi Officer

Secretary

Name Role
Deborah Sammataro Secretary

Treasurer

Name Role
Deborah Sammataro Treasurer

Vice President

Name Role
Monique Raicovich Vice President

Director

Name Role
Joseph CAmbi Director
Tony Perez Director

Former Company Names

Name Action
E.T.I. FINANCIAL CORPORATION Old Name

Assumed Names

Name Status Expiration Date
AFS/IBEX FINANCIAL SERVICES Active 2029-07-29

Filings

Name File Date
Certificate of Assumed Name 2024-07-29
Annual Report 2024-03-20
Annual Report 2023-04-26
Amendment 2022-12-20
Annual Report 2022-01-24
Annual Report 2021-02-11
Annual Report 2020-05-22
Annual Report 2019-04-25
Annual Report 2018-04-19
Annual Report 2017-04-27

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State