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DIVIDEND FINANCE INC. - Florida Company Profile

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Company Details

Entity Name: DIVIDEND FINANCE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2021 (4 years ago)
Document Number: F21000002644
FEI/EIN Number 812898769

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263, US
Address: 1 CALIFORNIA ST, SUITE 1500, SAN FRANCISCO, CA, 94111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Underwood Matthew Secretary 1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
WHITE JR STEPHEN ERIC Chief Executive Officer 1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
CHURCHILL MICHAEL Chief Financial Officer 5001 Kingsley Drive, Cincinnati, OH, 45227
PLUM JAMES President 1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-10 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1 CALIFORNIA ST, SUITE 1500, SAN FRANCISCO, CA 94111 -
CHANGE OF MAILING ADDRESS 2022-01-24 1 CALIFORNIA ST, SUITE 1500, SAN FRANCISCO, CA 94111 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-20
Reg. Agent Change 2023-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-24
Foreign Profit 2021-05-14

CFPB Complaint

Date:
2023-02-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-01-28
Issue:
Incorrect information on your report
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State