PERSONAL ENERGY FINANCE, INC.

Company Details

Entity Name:	PERSONAL ENERGY FINANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Jan 2015 (10 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:	F15000000485
FEI/EIN Number	47-1318208
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Stone, Shawn	Director	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127
Scheiwe, Steve	Director	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127
Powell, Christopher	Director	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Chief Executive Officer

Name	Role	Address
Stone, Shawn	Chief Executive Officer	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

CFO and Corporate Secretary

Name	Role	Address
Powell, Christopher	CFO and Corporate Secretary	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Chief Operating Officer

Name	Role	Address
Antonishak, Michael	Chief Operating Officer	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Chief Revenue Officer

Name	Role	Address
Cavallo, Thomas	Chief Revenue Officer	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Chief Legal Officer

Name	Role	Address
Matheson, Mark	Chief Legal Officer	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Assistant Corporate Secretary

Name	Role	Address
Matheson, Mark	Assistant Corporate Secretary	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Chief Compliance and Risk Officer

Name	Role	Address
Mildenberger, Michael	Chief Compliance and Risk Officer	16870 W. Bernardo Drive, Suite 408 San Diego, CA 92127

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000102614	RENOVATE AMERICA FINANCING	EXPIRED	2017-09-14	2022-12-31	No data	16409 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127
G17000011689	HOME IMPROVEMENT FINANCIAL SOLUTIONS	EXPIRED	2017-02-01	2022-12-31	No data	15073 AVENUE OF SCIENCES, #200, SAN DIEGO, CA, 92128

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-23	16870 W. Bernardo Drive, Suite 408, San Diego, CA 92127	No data
CHANGE OF MAILING ADDRESS	2021-04-23	16870 W. Bernardo Drive, Suite 408, San Diego, CA 92127	No data

Documents

Name	Date
Reg. Agent Resignation	2021-12-09
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-06-03
ANNUAL REPORT	2019-03-22
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-04-14
ANNUAL REPORT	2016-07-07
Foreign Profit	2015-01-30

Date of last update: 21 Jan 2025

Sources: Florida Department of State