| Entity Name: | RENOVATE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Sep 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F13000003773 |
| FEI/EIN Number | 26-4104352 |
| Address: | 16870 W. Bernardo Drive, Suite 408, San Diego, CA 92127 |
| Mail Address: | P.O. Box 270469, San Diego, CA 92198 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mildenberger, Michael | Chief Compliance and Risk Officer | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Powell, Christopher | CFO and Corporate Secretary | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Stone, Shawn | Chief Executive Officer | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Stone, Shawn | Director | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Powell, Christopher | Director | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Scheiwe, Steve | Director | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Antonishak, Michael | Chief Operating Officer | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Cavallo, Thomas | Chief Revenue Officer | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Matheson, Mark | Chief Legal Officer | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Matheson, Mark | Assistant Corporate Secretary | 16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 16870 W. Bernardo Drive, Suite 408, San Diego, CA 92127 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 16870 W. Bernardo Drive, Suite 408, San Diego, CA 92127 | No data |
| REINSTATEMENT | 2016-10-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-08 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-14 |
| Reinstatement | 2016-10-12 |
| Reg. Agent Change | 2015-10-08 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-05-07 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
