DIVIDEND FINANCE INC. - Florida Company Profile

Company Details

Entity Name:	DIVIDEND FINANCE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	14 May 2021 (4 years ago)
Document Number:	F21000002644
FEI/EIN Number	812898769 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 CALIFORNIA ST, SUITE 1500, SAN FRANCISCO, CA, 94111, US
Mail Address:	1 CALIFORNIA ST, SUITE 1500, SAN FRANCISCO, CA, 94111, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
WHITE JR STEPHEN ERIC	Chief Executive Officer	1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
CHURCHILL MICHAEL	Chief Financial Officer	1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
PLUM JAMES	President	1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
STERLITZ DAVID	Secretary	1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
BUTERA MICHAEL	Manager	1 CALIFORNIA ST, SAN FRANCISCO, CA, 94111
MANNS SHAWN	Manager	38 FOUNTAIN SQUARE, CINCINNATI, OH, 45263

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

Complaint Id

Date Received

Issue

Product

6500151

2023-01-28

Incorrect information on your report

Payday loan, title loan, or personal loan

Issue	Incorrect information on your report
Timely	Yes
Company	Dividend Finance Inc.
Product	Payday loan, title loan, or personal loan
Sub Issue	Account status incorrect
Sub Product	Installment loan
Date Received	2023-01-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-01-28
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	This complaint is in regard to a solar & LP backup generation project loan for {$70000.00}. On XX/XX/XXXX I signed a financing contract with Dividend Solar Finance LLC ( XXXX XXXX XXXX, XXXX XXXX XXXXXXXX XXXX, CA XXXX ) to finance my project with XXXX ( XXXX XXXX Located At : XXXX XXXX XXXX XXXX # XXXX XXXX, FL XXXX ( XXXX ) XXXX License No. : XXXX XXXX ). I have been in constant contact ( 10+ phone calls and emails with details of my complaint ) with Dividend since I received their errant notice of project completion and repayment initiation on XX/XX/XXXX. This notice of completion was fraudulently filed by XXXX ( contractor ) with Dividend to get paid for a project that they had not satisfied the terms thereof. XXXX XXXX is aware my concerns and has not taken action to correct the issue. I have documentation to support my effort to resolve this issue and XXXX has not attempted to resolve the issue, complicit allowing the unfinished contract to continue, knowing they have fraudulently submitted for, and been paid by Dividend. Dividend is located in California.I have been clear that we have not satisfied the terms of the contract for repayment to begin as my project is still not completed as of the date of this complaint. The is the first of many agency complaints I intend to raise with ( California, Florida & federal ) in regard to XXXX & Dividends fraudulent practices. No lawsuit has been filed yet. and I have not retained an attorney.
Consumer Consent Provided	Consent provided

6520426

2023-02-02

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	Dividend Finance Inc.
Product	Checking or savings account
Sub Issue	Deposits and withdrawals
Sub Product	Checking account
Date Received	2023-02-02
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-02-02
Consumer Consent Provided	N/A

Date of last update: 02 Apr 2025

Sources: Florida Department of State